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
    Burke, Peter Edward
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Teare, Linda Philomena
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter John Coward
    Born in April 1956
    Individual (11 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Francis Joseph Burke
    Born in August 1948
    Individual (24 offsprings)
    Person with significant control
    2020-11-30 ~ 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
  • 6
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mrs Bridget Philomena Burke
    Born in October 1947
    Individual (17 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
  • 7
    Sargent, Elaine Maria
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • 30, City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,334,947 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
parent relation
Company in focus

ALDER OAK LIMITED

Previous names
BRAY FILM STUDIOS LIMITED - 2024-07-09
WATER OAKLEY LIMITED - 2021-01-05
NUTTY TOPICAL LIMITED - 2015-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-2,447,961 GBP2023-01-01 ~ 2023-12-31
-2,203,752 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,234,003 GBP2023-01-01 ~ 2023-12-31
-2,444,405 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,932 GBP2023-01-01 ~ 2023-12-31
42,355 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,466 GBP2023-01-01 ~ 2023-12-31
1,466 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,733,132 GBP2023-01-01 ~ 2023-12-31
8,874,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,154,618 GBP2023-01-01 ~ 2023-12-31
7,193,868 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
73,171 GBP2023-12-31
73,171 GBP2022-12-31
Debtors
3,268,585 GBP2023-12-31
3,697,292 GBP2022-12-31
Cash at bank and in hand
4,127,950 GBP2023-12-31
3,200,504 GBP2022-12-31
Current Assets
50,022,275 GBP2023-12-31
45,448,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,555,628 GBP2023-12-31
-10,136,834 GBP2022-12-31
Net Current Assets/Liabilities
43,466,647 GBP2023-12-31
35,312,029 GBP2022-12-31
Total Assets Less Current Liabilities
43,539,818 GBP2023-12-31
35,385,200 GBP2022-12-31
Equity
Called up share capital
1,386 GBP2023-12-31
1,386 GBP2022-12-31
1,386 GBP2021-12-31
Share premium
8,947,994 GBP2023-12-31
8,947,994 GBP2022-12-31
8,947,994 GBP2021-12-31
Retained earnings (accumulated losses)
34,590,438 GBP2023-12-31
26,435,820 GBP2022-12-31
19,241,952 GBP2021-12-31
Equity
43,539,818 GBP2023-12-31
35,385,200 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,154,618 GBP2023-01-01 ~ 2023-12-31
7,193,868 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,625 GBP2023-01-01 ~ 2023-12-31
29,689 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
42,625,740 GBP2023-12-31
38,551,067 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
161,822 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
782,441 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,362,380 GBP2023-12-31
3,448,835 GBP2022-12-31
Prepayments/Accrued Income
Current
123,764 GBP2023-12-31
86,635 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,268,585 GBP2023-12-31
3,697,292 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,599 GBP2023-12-31
2,344,430 GBP2022-12-31
Corporation Tax Payable
Current
2,531,279 GBP2023-12-31
1,664,631 GBP2022-12-31
Other Taxation & Social Security Payable
Current
309,386 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,474,187 GBP2023-12-31
1,414,550 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,027,177 GBP2023-12-31
4,713,223 GBP2022-12-31
Creditors
Current
6,555,628 GBP2023-12-31
10,136,834 GBP2022-12-31
Related profiles found in government register
  • ALDER OAK LIMITED
    Info
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    Registered number 09415450
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.