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
Teare, Linda Philomena
Born in November 1980Individual (5 offsprings)Officer
2021-02-01 ~ nowOF - Director → CIF 0 - 2
Burke, Francis Joseph
Born in August 1948Individual (24 offsprings)Officer 2015-01-30 ~ nowOF - Director → CIF 0Mr Francis Joseph Burke
Born in August 1948Individual (24 offsprings)Person with significant control 2020-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Peter John Coward
Born in April 1956Individual (9 offsprings)Person with significant control 2020-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Burke, Bridget Philomena
Born in October 1947Individual (17 offsprings)Officer 2015-01-30 ~ nowOF - Director → CIF 0Mrs Bridget Philomena Burke
Born in October 1947Individual (17 offsprings)Person with significant control 2020-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sargent, Elaine Maria
Born in November 1983Individual (6 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 6
Burke, Peter Edward
Born in May 1979Individual (7 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 7
Kilcullen, Eugene Terence
Born in March 1950Individual (24 offsprings)Officer 2015-01-30 ~ nowOF - Director → CIF 0Kilcullen, Eugene Terence
Individual (24 offsprings)Officer 2015-01-30 ~ nowOF - Secretary → CIF 0
Ceased
1
30, City Road, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)2,334,947 GBP2024-06-30Person with significant control2016-04-06 ~ 2020-11-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ALDER OAK LIMITED
Previous names
WATER OAKLEY LIMITED - 2021-01-05
BRAY FILM STUDIOS LIMITED - 2024-07-09
NUTTY TOPICAL LIMITED - 2015-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-2,750,285 GBP2024-01-01 ~ 2024-06-30
-2,447,961 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,380,298 GBP2024-01-01 ~ 2024-06-30
-2,234,003 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
86,965 GBP2024-01-01 ~ 2024-06-30
82,932 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,797,223 GBP2024-01-01 ~ 2024-06-30
10,733,132 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,587,843 GBP2024-01-01 ~ 2024-06-30
8,154,618 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
73,171 GBP2024-06-30
73,171 GBP2023-12-31
Debtors
9,710,797 GBP2024-06-30
3,268,585 GBP2023-12-31
Cash at bank and in hand
2,593,104 GBP2024-06-30
4,127,950 GBP2023-12-31
Current Assets
54,695,547 GBP2024-06-30
50,022,275 GBP2023-12-31
Net Current Assets/Liabilities
47,054,490 GBP2024-06-30
43,466,647 GBP2023-12-31
Total Assets Less Current Liabilities
47,127,661 GBP2024-06-30
43,539,818 GBP2023-12-31
Equity
Called up share capital
1,386 GBP2024-06-30
1,386 GBP2023-12-31
1,386 GBP2022-12-31
Share premium
8,947,994 GBP2024-06-30
8,947,994 GBP2023-12-31
8,947,994 GBP2022-12-31
Retained earnings (accumulated losses)
38,178,281 GBP2024-06-30
34,590,438 GBP2023-12-31
26,435,820 GBP2022-12-31
Equity
47,127,661 GBP2024-06-30
43,539,818 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,587,843 GBP2024-01-01 ~ 2024-06-30
8,154,618 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-06-30
24,625 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-06-30
62023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
42,391,646 GBP2024-06-30
42,625,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,151,705 GBP2024-06-30
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
782,441 GBP2024-06-30
782,441 GBP2023-12-31
Other Debtors
Current
7,162,980 GBP2024-06-30
2,362,380 GBP2023-12-31
Prepayments/Accrued Income
Current
613,671 GBP2024-06-30
123,764 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,710,797 GBP2024-06-30
3,268,585 GBP2023-12-31
Trade Creditors/Trade Payables
Current
487,342 GBP2024-06-30
213,599 GBP2023-12-31
Corporation Tax Payable
Current
3,740,659 GBP2024-06-30
2,531,279 GBP2023-12-31
Other Taxation & Social Security Payable
Current
626,882 GBP2024-06-30
309,386 GBP2023-12-31
Other Creditors
Current
1,740,906 GBP2024-06-30
2,474,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,045,268 GBP2024-06-30
1,027,177 GBP2023-12-31
Creditors
Current
7,641,057 GBP2024-06-30
6,555,628 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
138,614 shares2024-06-30
138,614 shares2023-12-31
ALDER OAK LIMITED
InfoWATER OAKLEY LIMITED - 2021-01-05BRAY FILM STUDIOS LIMITED - 2021-01-05NUTTY TOPICAL LIMITED - 2021-01-05Registered number 094154502 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2015-01-30 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.