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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Whitehead, Christopher John
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Gary
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, David Howard
    Company Director born in July 1955
    Individual (59 offsprings)
    Officer
    2021-02-12 ~ 2024-01-11
    OF - Director → CIF 0
    Marsh, David Howard
    Individual (59 offsprings)
    Officer
    2014-05-28 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Fraser
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Philip John
    Born in February 1963
    Individual (65 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Cockayne, David
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ 2021-02-12
    OF - Director → CIF 0
parent relation
Company in focus

OAKAPPLE BERWICKSHIRE PLC

Period: 2014-06-05 ~ now
Company number: 09059446
Registered names
OAKAPPLE BERWICKSHIRE PLC - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-85,579 GBP2024-09-26 ~ 2025-09-25
-108,680 GBP2023-09-26 ~ 2024-09-25
Other Interest Receivable/Similar Income (Finance Income)
54 GBP2024-09-26 ~ 2025-09-25
43 GBP2023-09-26 ~ 2024-09-25
Profit/Loss on Ordinary Activities Before Tax
38,300 GBP2024-09-26 ~ 2025-09-25
35,587 GBP2023-09-26 ~ 2024-09-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-09-26 ~ 2025-09-25
0 GBP2023-09-26 ~ 2024-09-25
Profit/Loss
38,300 GBP2024-09-26 ~ 2025-09-25
35,587 GBP2023-09-26 ~ 2024-09-25
Equity
Retained earnings (accumulated losses)
11,655 GBP2025-09-25
-26,645 GBP2024-09-25
-62,232 GBP2023-09-25
Property, Plant & Equipment
775,864 GBP2025-09-25
866,166 GBP2024-09-25
Debtors
237,222 GBP2025-09-25
205,968 GBP2024-09-25
Cash at bank and in hand
74,873 GBP2025-09-25
39,564 GBP2024-09-25
Current Assets
312,095 GBP2025-09-25
245,532 GBP2024-09-25
Net Current Assets/Liabilities
88,550 GBP2025-09-25
49,556 GBP2024-09-25
Total Assets Less Current Liabilities
864,414 GBP2025-09-25
915,722 GBP2024-09-25
Net Assets/Liabilities
61,655 GBP2025-09-25
23,355 GBP2024-09-25
Equity
Called up share capital
50,000 GBP2025-09-25
50,000 GBP2024-09-25
Equity
61,655 GBP2025-09-25
23,355 GBP2024-09-25
Audit Fees/Expenses
8,856 GBP2024-09-26 ~ 2025-09-25
5,000 GBP2023-09-26 ~ 2024-09-25
Average Number of Employees
42024-09-26 ~ 2025-09-25
42023-09-26 ~ 2024-09-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,633,400 GBP2025-09-25
1,649,841 GBP2024-09-25
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,441 GBP2024-09-26 ~ 2025-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
857,536 GBP2025-09-25
783,675 GBP2024-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,670 GBP2024-09-26 ~ 2025-09-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,809 GBP2024-09-26 ~ 2025-09-25
Property, Plant & Equipment
Plant and equipment
775,864 GBP2025-09-25
866,166 GBP2024-09-25
Trade Debtors/Trade Receivables
Current
2,693 GBP2025-09-25
0 GBP2024-09-25
Called-up share capital (not paid)
Current
37,500 GBP2025-09-25
37,500 GBP2024-09-25
Other Debtors
Current
27,261 GBP2025-09-25
28,973 GBP2024-09-25
Prepayments/Accrued Income
Current
169,768 GBP2025-09-25
139,495 GBP2024-09-25
Bank Borrowings/Overdrafts
Current
6,315 GBP2025-09-25
6,315 GBP2024-09-25
Other Taxation & Social Security Payable
Current
1,003 GBP2025-09-25
1,034 GBP2024-09-25
Other Creditors
Current
10,378 GBP2025-09-25
0 GBP2024-09-25
Accrued Liabilities/Deferred Income
Current
119,419 GBP2025-09-25
102,197 GBP2024-09-25
Bank Borrowings/Overdrafts
Non-current
24,892 GBP2025-09-25
28,071 GBP2024-09-25
Bank Borrowings
31,207 GBP2025-09-25
34,386 GBP2024-09-25
Total Borrowings
895,504 GBP2025-09-25
985,112 GBP2024-09-25
Current
92,745 GBP2025-09-25
92,745 GBP2024-09-25
Non-current
802,759 GBP2025-09-25
892,367 GBP2024-09-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-26 ~ 2025-09-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-25
50,000 shares2024-09-25
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.