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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.

Parent entities and officers
Active 7
  • 1
    Gallagher, Richard Patrick
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Colin Marcus Moore
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Perkins, Ian Lea
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gallagher, Lyndsey Catherine
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ian Edward Pentecost
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 6
    Sullivan, Nicola Mary
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
    Mrs Nicola Mary Sullivan
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 7
    Gallagher, Stephen John
    Director born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Curtin, Finbarr Kieran
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2014-09-04
    OF - Director → CIF 0
  • 2
    Mr Bernard James Ferguson
    Born in October 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2022-08-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr David Gordon Hicken
    Born in November 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
9,473,175 GBP2024-09-30
9,771,681 GBP2023-09-30
Investment Property
1,130,000 GBP2024-09-30
1,130,000 GBP2023-09-30
Fixed Assets
10,603,175 GBP2024-09-30
10,901,681 GBP2023-09-30
Debtors
1,634,122 GBP2024-09-30
1,081,587 GBP2023-09-30
Cash at bank and in hand
10,420,654 GBP2024-09-30
8,493,557 GBP2023-09-30
Current Assets
12,054,776 GBP2024-09-30
9,575,144 GBP2023-09-30
Net Current Assets/Liabilities
9,849,391 GBP2024-09-30
7,362,318 GBP2023-09-30
Total Assets Less Current Liabilities
20,452,566 GBP2024-09-30
18,263,999 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-47,916 GBP2023-09-30
Net Assets/Liabilities
20,452,566 GBP2024-09-30
18,216,083 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
20,452,466 GBP2024-09-30
18,215,983 GBP2023-09-30
15,866,409 GBP2022-09-30
Equity
20,452,566 GBP2024-09-30
18,216,083 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,965,019 GBP2024-09-30
11,087,219 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-229,075 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,491,844 GBP2024-09-30
1,315,538 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
176,306 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
9,473,175 GBP2024-09-30
9,771,681 GBP2023-09-30
Investment Property - Fair Value Model
1,130,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,141 GBP2024-09-30
4,141 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,629,981 GBP2024-09-30
1,077,446 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,634,122 GBP2024-09-30
1,081,587 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,184 GBP2024-09-30
1,932 GBP2023-09-30
Other Taxation & Social Security Payable
Current
47,486 GBP2024-09-30
224,236 GBP2023-09-30
Other Creditors
Current
2,155,715 GBP2024-09-30
1,986,658 GBP2023-09-30
Creditors
Current
2,205,385 GBP2024-09-30
2,212,826 GBP2023-09-30
Other Creditors
Non-current
0 GBP2024-09-30
47,916 GBP2023-09-30
Profit/Loss
2,236,483 GBP2023-10-01 ~ 2024-09-30
2,349,574 GBP2022-10-01 ~ 2023-09-30
  • OAKENWOOD LIMITED
    Info
    Registered number 09202943
    icon of addressLeitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent ME20 7NS
    Private Limited Company incorporated on 2014-09-04 (11 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.