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 7
  • 1
    Gallagher, Richard Patrick
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Ian Lea
    Individual (18 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallagher, Lyndsey Catherine
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Colin Marcus Moore
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Gallagher, Stephen John
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ian Edward Pentecost
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Sullivan, Nicola Mary
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Mrs Nicola Mary Sullivan
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Curtin, Finbarr Kieran
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2014-09-04 ~ 2014-09-04
    OF - Director → CIF 0
  • 2
    Mr David Gordon Hicken
    Born in November 1952
    Individual (11 offsprings)
    Person with significant control
    2017-09-05 ~ 2022-08-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Bernard James Ferguson
    Born in October 1938
    Individual (4 offsprings)
    Person with significant control
    2017-09-05 ~ 2022-08-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

OAKENWOOD LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Property, Plant & Equipment
9,771,681 GBP2023-09-30
10,432,075 GBP2022-09-30
Investment Property
1,130,000 GBP2023-09-30
1,231,314 GBP2022-09-30
Fixed Assets
10,901,681 GBP2023-09-30
11,663,389 GBP2022-09-30
Debtors
1,081,587 GBP2023-09-30
790,819 GBP2022-09-30
Cash at bank and in hand
8,493,557 GBP2023-09-30
6,106,413 GBP2022-09-30
Current Assets
9,575,144 GBP2023-09-30
6,897,232 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,212,826 GBP2023-09-30
-2,119,112 GBP2022-09-30
Net Current Assets/Liabilities
7,362,318 GBP2023-09-30
4,778,120 GBP2022-09-30
Total Assets Less Current Liabilities
18,263,999 GBP2023-09-30
16,441,509 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-47,916 GBP2023-09-30
-575,000 GBP2022-09-30
Net Assets/Liabilities
18,216,083 GBP2023-09-30
15,866,509 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
18,215,983 GBP2023-09-30
15,866,409 GBP2022-09-30
13,553,978 GBP2021-09-30
Equity
18,216,083 GBP2023-09-30
15,866,509 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
11,087,219 GBP2023-09-30
11,571,311 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-583,100 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,315,538 GBP2023-09-30
1,139,236 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
176,302 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
9,771,681 GBP2023-09-30
10,432,075 GBP2022-09-30
Investment Property - Fair Value Model
1,130,000 GBP2023-09-30
1,231,314 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,141 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,077,446 GBP2023-09-30
790,819 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,081,587 GBP2023-09-30
790,819 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,932 GBP2023-09-30
3,623 GBP2022-09-30
Other Taxation & Social Security Payable
Current
224,236 GBP2023-09-30
486,402 GBP2022-09-30
Other Creditors
Current
1,986,658 GBP2023-09-30
1,629,087 GBP2022-09-30
Creditors
Current
2,212,826 GBP2023-09-30
2,119,112 GBP2022-09-30
Other Creditors
Non-current
47,916 GBP2023-09-30
575,000 GBP2022-09-30
Profit/Loss
2,349,574 GBP2022-10-01 ~ 2023-09-30
2,312,431 GBP2021-10-01 ~ 2022-09-30
  • OAKENWOOD LIMITED
    Info
    Registered number 09202943
    Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent ME20 7NS
    Private Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.