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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 8
  • 1
    Teare, Linda Philomena
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Elaine Maria
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Peter Edward
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kilcullen, Eugene Terence
    Born in March 1950
    Individual (30 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (30 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Burke, Francis Joseph
    Born in August 1948
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Francis Joseph Burke
    Born in August 1948
    Individual (33 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Mr Peter John Coward
    Born in April 1956
    Individual (17 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Burke, Bridget Philomena
    Born in October 1947
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mrs Bridget Philomena Burke
    Born in October 1947
    Individual (20 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    TREEOAK DEVELOPMENTS LIMITED
    08979942
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALDER OAK LIMITED

Period: 2024-07-09 ~ now
Company number: 09415450
Registered names
ALDER OAK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-190,765 GBP2024-07-01 ~ 2025-06-30
-1,380,298 GBP2024-01-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,035,699 GBP2024-07-01 ~ 2025-06-30
86,965 GBP2024-01-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
167,053,589 GBP2024-07-01 ~ 2025-06-30
4,797,223 GBP2024-01-01 ~ 2024-06-30
Profit/Loss
125,331,280 GBP2024-07-01 ~ 2025-06-30
3,587,843 GBP2024-01-01 ~ 2024-06-30
Fixed Assets - Investments
423,171 GBP2025-06-30
73,171 GBP2024-06-30
Debtors
22,557,551 GBP2025-06-30
9,710,797 GBP2024-06-30
Current assets - Investments
69,529,236 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
80,999,405 GBP2025-06-30
2,593,104 GBP2024-06-30
Current Assets
173,086,192 GBP2025-06-30
54,695,547 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,025,923 GBP2025-06-30
-7,641,057 GBP2024-06-30
Net Current Assets/Liabilities
172,060,269 GBP2025-06-30
47,054,490 GBP2024-06-30
Total Assets Less Current Liabilities
172,483,440 GBP2025-06-30
47,127,661 GBP2024-06-30
Net Assets/Liabilities
172,458,941 GBP2025-06-30
47,127,661 GBP2024-06-30
Equity
Called up share capital
1,386 GBP2025-06-30
1,386 GBP2024-06-30
1,386 GBP2023-12-31
Share premium
8,947,994 GBP2025-06-30
8,947,994 GBP2024-06-30
8,947,994 GBP2023-12-31
Other miscellaneous reserve
73,499 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
163,436,062 GBP2025-06-30
38,178,281 GBP2024-06-30
34,590,438 GBP2023-12-31
Equity
172,458,941 GBP2025-06-30
47,127,661 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
125,331,280 GBP2024-07-01 ~ 2025-06-30
3,587,843 GBP2024-01-01 ~ 2024-06-30
Audit Fees/Expenses
41,000 GBP2024-07-01 ~ 2025-06-30
15,000 GBP2024-01-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62024-01-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,499 GBP2024-07-01 ~ 2025-06-30
0 GBP2024-01-01 ~ 2024-06-30
Amounts invested in assets
Non-current
423,171 GBP2025-06-30
73,171 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
42,391,646 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
121,209 GBP2025-06-30
1,151,705 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
782,441 GBP2025-06-30
782,441 GBP2024-06-30
Other Debtors
Current
21,417,251 GBP2025-06-30
7,162,980 GBP2024-06-30
Prepayments/Accrued Income
Current
236,650 GBP2025-06-30
613,671 GBP2024-06-30
Trade Creditors/Trade Payables
Current
44,114 GBP2025-06-30
487,342 GBP2024-06-30
Corporation Tax Payable
Current
89,230 GBP2025-06-30
3,740,659 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
626,882 GBP2024-06-30
Other Creditors
Current
849,643 GBP2025-06-30
1,740,906 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
42,936 GBP2025-06-30
1,045,268 GBP2024-06-30
Creditors
Current
1,025,923 GBP2025-06-30
7,641,057 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
138,614 shares2025-06-30
138,614 shares2024-06-30
Related profiles found in government register
  • ALDER OAK LIMITED
    Info
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2024-07-09
    NUTTY TOPICAL LIMITED - 2024-07-09
    Registered number 09415450
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ALDER OAK LIMITED
    S
    Registered number 9415450
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABRETTA HOLDINGS LIMITED
    05213464
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.