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
    Bernard, Scott Craig
    Director born in September 1987
    Individual (51 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Brett Roy
    Director born in June 1984
    Individual (55 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Peter Michael
    Director born in September 1955
    Individual (53 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Delisser Roy Bernard
    Born in December 1955
    Individual (55 offsprings)
    Person with significant control
    2017-01-27 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OAK FARM (TAVERHAM) LIMITED

Previous name
HILCOTE HALL LIMITED - 2016-04-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
Retained earnings (accumulated losses)
191,680 GBP2016-04-01 ~ 2017-03-31
0 GBP2015-01-27 ~ 2016-03-31
Property, Plant & Equipment
3,515,155 GBP2017-03-31
Debtors
256,993 GBP2017-03-31
Cash at bank and in hand
205,434 GBP2017-03-31
10,000 GBP2016-03-31
Current Assets
462,427 GBP2017-03-31
10,000 GBP2016-03-31
Creditors
Amounts falling due within one year
1,608,016 GBP2017-03-31
Net Current Assets/Liabilities
-1,145,589 GBP2017-03-31
10,000 GBP2016-03-31
Total Assets Less Current Liabilities
2,369,566 GBP2017-03-31
10,000 GBP2016-03-31
Creditors
Amounts falling due after one year
2,210,728 GBP2017-03-31
Net Assets/Liabilities
201,680 GBP2017-03-31
10,000 GBP2016-03-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2016-03-31
Retained earnings (accumulated losses)
191,680 GBP2017-03-31
Equity
201,680 GBP2017-03-31
10,000 GBP2016-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2015-01-27 ~ 2016-03-31
Issue of Equity Instruments
10,000 GBP2015-01-27 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,000 GBP2015-01-27 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
10,000 GBP2015-01-27 ~ 2016-03-31
Equity
Restated amount
10,000 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
191,680 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
191,680 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252016-04-01 ~ 2017-03-31
Average Number of Employees
822016-04-01 ~ 2017-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,842 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-79 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
191,601 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
38,320 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
3,562,559 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,404 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,404 GBP2017-03-31
  • OAK FARM (TAVERHAM) LIMITED
    Info
    HILCOTE HALL LIMITED - 2016-04-13
    Registered number 09409171
    Wellington House, 120 Wellington Road, Dudley, West Midlands DY1 1UB
    Private Limited Company incorporated on 2015-01-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.