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 3
  • 1
    King, Dermot Francis
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Borg Neal, Peter James
    Director born in June 1961
    Individual (23 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 3
    9, Akeman Street, Tring, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,682,236 GBP2023-07-02
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kenee, Steven Michael
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2014-09-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Evans, Joseph Oliver
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2014-09-25
    OF - Director → CIF 0
    Evans, Joseph Oliver
    Finance Director born in April 1975
    Individual (3 offsprings)
    2019-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2016-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DOWNOAK LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
1542022-07-04 ~ 2023-07-02
1602021-07-04 ~ 2022-07-03
Turnover/Revenue
7,317,665 GBP2022-07-04 ~ 2023-07-02
7,363,926 GBP2021-07-04 ~ 2022-07-03
Cost of Sales
-4,251,791 GBP2022-07-04 ~ 2023-07-02
-4,237,949 GBP2021-07-04 ~ 2022-07-03
Gross Profit/Loss
3,065,874 GBP2022-07-04 ~ 2023-07-02
3,125,977 GBP2021-07-04 ~ 2022-07-03
Administrative Expenses
-2,090,243 GBP2022-07-04 ~ 2023-07-02
-1,276,699 GBP2021-07-04 ~ 2022-07-03
Operating Profit/Loss
1,018,792 GBP2022-07-04 ~ 2023-07-02
1,907,509 GBP2021-07-04 ~ 2022-07-03
Profit/Loss
794,902 GBP2022-07-04 ~ 2023-07-02
1,610,129 GBP2021-07-04 ~ 2022-07-03
Comprehensive Income/Expense
794,902 GBP2022-07-04 ~ 2023-07-02
1,610,129 GBP2021-07-04 ~ 2022-07-03
Property, Plant & Equipment
11,221,648 GBP2023-07-02
11,278,841 GBP2022-07-03
Fixed Assets
11,221,648 GBP2023-07-02
11,278,841 GBP2022-07-03
Total Inventories
81,944 GBP2023-07-02
62,509 GBP2022-07-03
Debtors
Current
2,711,759 GBP2023-07-02
1,922,305 GBP2022-07-03
Cash at bank and in hand
9,221 GBP2023-07-02
11,815 GBP2022-07-03
Current Assets
2,802,924 GBP2023-07-02
1,996,629 GBP2022-07-03
Creditors
Current, Amounts falling due within one year
-5,704,733 GBP2023-07-02
-5,750,533 GBP2022-07-03
Net Current Assets/Liabilities
-2,901,809 GBP2023-07-02
-3,753,904 GBP2022-07-03
Total Assets Less Current Liabilities
8,319,839 GBP2023-07-02
7,524,937 GBP2022-07-03
Net Assets/Liabilities
8,319,839 GBP2023-07-02
7,524,937 GBP2022-07-03
Equity
Called up share capital
50,001 GBP2023-07-02
50,001 GBP2022-07-03
50,001 GBP2021-07-04
Share premium
4,704,707 GBP2023-07-02
4,704,707 GBP2022-07-03
4,704,707 GBP2021-07-04
Retained earnings (accumulated losses)
3,565,131 GBP2023-07-02
2,770,229 GBP2022-07-03
1,160,100 GBP2021-07-04
Equity
8,319,839 GBP2023-07-02
7,524,937 GBP2022-07-03
5,914,808 GBP2021-07-04
Profit/Loss
Retained earnings (accumulated losses)
794,902 GBP2022-07-04 ~ 2023-07-02
1,610,129 GBP2021-07-04 ~ 2022-07-03
Audit Fees/Expenses
10,600 GBP2022-07-04 ~ 2023-07-02
10,528 GBP2021-07-04 ~ 2022-07-03
Wages/Salaries
2,352,493 GBP2022-07-04 ~ 2023-07-02
2,352,871 GBP2021-07-04 ~ 2022-07-03
Social Security Costs
150,709 GBP2022-07-04 ~ 2023-07-02
166,919 GBP2021-07-04 ~ 2022-07-03
Staff Costs/Employee Benefits Expense
2,537,614 GBP2022-07-04 ~ 2023-07-02
2,557,581 GBP2021-07-04 ~ 2022-07-03
Profit/Loss on Ordinary Activities Before Tax
794,902 GBP2022-07-04 ~ 2023-07-02
1,610,129 GBP2021-07-04 ~ 2022-07-03
Tax Expense/Credit at Applicable Tax Rate
163,217 GBP2022-07-04 ~ 2023-07-02
305,925 GBP2021-07-04 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
Buildings
10,535,650 GBP2023-07-02
10,519,643 GBP2022-07-03
Plant and equipment
443,764 GBP2023-07-02
448,344 GBP2022-07-03
Furniture and fittings
1,727,828 GBP2023-07-02
1,590,212 GBP2022-07-03
Office equipment
270,545 GBP2023-07-02
266,406 GBP2022-07-03
Other
121,701 GBP2023-07-02
108,186 GBP2022-07-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,580 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
373,024 GBP2022-07-03
Furniture and fittings
940,744 GBP2022-07-03
Office equipment
266,406 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,014 GBP2022-07-04 ~ 2023-07-02
Furniture and fittings, Owned/Freehold
163,317 GBP2022-07-04 ~ 2023-07-02
Office equipment, Owned/Freehold
621 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
404,038 GBP2023-07-02
Furniture and fittings
1,104,061 GBP2023-07-02
Office equipment
267,027 GBP2023-07-02
Other
102,714 GBP2023-07-02
Property, Plant & Equipment
Buildings
10,535,650 GBP2023-07-02
10,519,643 GBP2022-07-03
Plant and equipment
39,726 GBP2023-07-02
75,320 GBP2022-07-03
Furniture and fittings
623,767 GBP2023-07-02
649,468 GBP2022-07-03
Office equipment
3,518 GBP2023-07-02
Other
18,987 GBP2023-07-02
34,410 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
13,099,488 GBP2023-07-02
12,932,791 GBP2022-07-03
Property, Plant & Equipment - Other Disposals
-4,580 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,653,950 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
223,890 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,877,840 GBP2023-07-02
Raw materials and consumables
81,944 GBP2023-07-02
62,509 GBP2022-07-03
Amounts Owed by Group Undertakings
Current
2,445,614 GBP2023-07-02
1,605,344 GBP2022-07-03
Other Debtors
Current
178,579 GBP2023-07-02
155,334 GBP2022-07-03
Prepayments/Accrued Income
Current
83,437 GBP2023-07-02
158,311 GBP2022-07-03
Trade Creditors/Trade Payables
Current
570,386 GBP2023-07-02
635,297 GBP2022-07-03
Amounts owed to group undertakings
Current
4,767,116 GBP2023-07-02
4,758,515 GBP2022-07-03
Other Creditors
Current
47,257 GBP2023-07-02
7,965 GBP2022-07-03
Accrued Liabilities/Deferred Income
Current
276,600 GBP2023-07-02
306,430 GBP2022-07-03
Creditors
Current
5,704,733 GBP2023-07-02
5,750,533 GBP2022-07-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,100 shares2023-07-02
5,000,100 shares2022-07-03
Par Value of Share
Class 1 ordinary share
0.012022-07-04 ~ 2023-07-02
  • DOWNOAK LIMITED
    Info
    Registered number 09183536
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire HP4 1AD
    Private Limited Company incorporated on 2014-08-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.