The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitehead, Christopher John
    Commerical Director born in July 1972
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Gary
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Fraser
    Business Development Director born in September 1972
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Philip John
    Group Chairman born in February 1963
    Individual (138 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cockayne, David
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Marsh, David Howard
    Company Director born in July 1955
    Individual (140 offsprings)
    Officer
    2021-02-12 ~ 2024-01-11
    OF - Director → CIF 0
    Marsh, David Howard
    Individual (140 offsprings)
    Officer
    2014-05-28 ~ 2024-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKAPPLE BERWICKSHIRE PLC

Previous name
OAKAPPLE BERWICK PLC - 2014-06-05
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
17,211 GBP2022-09-27 ~ 2023-09-25
-15,584 GBP2021-09-27 ~ 2022-09-26
Administrative Expenses
-91,848 GBP2022-09-27 ~ 2023-09-25
-112,825 GBP2021-09-27 ~ 2022-09-26
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2022-09-27 ~ 2023-09-25
0 GBP2021-09-27 ~ 2022-09-26
Profit/Loss on Ordinary Activities Before Tax
107,207 GBP2022-09-27 ~ 2023-09-25
20,599 GBP2021-09-27 ~ 2022-09-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-09-27 ~ 2023-09-25
0 GBP2021-09-27 ~ 2022-09-26
Profit/Loss
107,207 GBP2022-09-27 ~ 2023-09-25
20,599 GBP2021-09-27 ~ 2022-09-26
Equity
Retained earnings (accumulated losses)
-62,232 GBP2023-09-25
-169,439 GBP2022-09-26
-190,038 GBP2021-09-26
Property, Plant & Equipment
948,658 GBP2023-09-25
1,031,150 GBP2022-09-26
Debtors
164,203 GBP2023-09-25
108,575 GBP2022-09-26
Cash at bank and in hand
37,346 GBP2023-09-25
81,478 GBP2022-09-26
Current Assets
201,549 GBP2023-09-25
190,053 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-177,813 GBP2023-09-25
-263,758 GBP2022-09-26
Net Current Assets/Liabilities
23,736 GBP2023-09-25
-73,705 GBP2022-09-26
Total Assets Less Current Liabilities
972,394 GBP2023-09-25
957,445 GBP2022-09-26
Creditors
Non-current, Amounts falling due after one year
-984,626 GBP2023-09-25
-1,076,884 GBP2022-09-26
Net Assets/Liabilities
-12,232 GBP2023-09-25
-119,439 GBP2022-09-26
Equity
Called up share capital
50,000 GBP2023-09-25
50,000 GBP2022-09-26
Equity
-12,232 GBP2023-09-25
-119,439 GBP2022-09-26
Audit Fees/Expenses
4,950 GBP2022-09-27 ~ 2023-09-25
4,395 GBP2021-09-27 ~ 2022-09-26
Average Number of Employees
52022-09-27 ~ 2023-09-25
52021-09-27 ~ 2022-09-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,649,841 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
701,183 GBP2023-09-25
618,691 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,492 GBP2022-09-27 ~ 2023-09-25
Property, Plant & Equipment
Plant and equipment
948,658 GBP2023-09-25
1,031,150 GBP2022-09-26
Called-up share capital (not paid)
Current
37,500 GBP2023-09-25
37,500 GBP2022-09-26
Prepayments/Accrued Income
Current
126,703 GBP2023-09-25
71,075 GBP2022-09-26
Debtors
Current, Amounts falling due within one year
164,203 GBP2023-09-25
108,575 GBP2022-09-26
Bank Borrowings/Overdrafts
Current
5,829 GBP2023-09-25
5,829 GBP2022-09-26
Trade Creditors/Trade Payables
Current
6,672 GBP2023-09-25
24,146 GBP2022-09-26
Other Taxation & Social Security Payable
Current
3,273 GBP2023-09-25
3,885 GBP2022-09-26
Other Creditors
Current
0 GBP2023-09-25
17,000 GBP2022-09-26
Accrued Liabilities/Deferred Income
Current
75,609 GBP2023-09-25
126,468 GBP2022-09-26
Creditors
Current
177,813 GBP2023-09-25
263,758 GBP2022-09-26
Bank Borrowings/Overdrafts
Non-current
33,900 GBP2023-09-25
39,729 GBP2022-09-26
Creditors
Non-current
984,626 GBP2023-09-25
1,076,884 GBP2022-09-26
Bank Borrowings
39,729 GBP2023-09-25
45,558 GBP2022-09-26
Total Borrowings
1,076,885 GBP2023-09-25
1,169,143 GBP2022-09-26
Current
92,259 GBP2023-09-25
92,259 GBP2022-09-26
Non-current
984,626 GBP2023-09-25
1,076,884 GBP2022-09-26
  • OAKAPPLE BERWICKSHIRE PLC
    Info
    OAKAPPLE BERWICK PLC - 2014-06-05
    Registered number 09059446
    1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    Public Limited Company incorporated on 2014-05-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.