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 5
  • 1
    Mukhtar, Azara
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 2
    Fadipe, Abimbola Olayinka, Dr
    Doctor born in April 1968
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Aisling Mary
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    Maycock, Paul Stuart
    Pharmacist born in December 1979
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - director → CIF 0
  • 5
    Pinewood House, Pinewood Place, Dartford, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Travis, Ben William Norman
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2016-09-27
    OF - director → CIF 0
  • 2
    Enser, John
    Medical Services Director born in May 1960
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2017-05-01
    OF - director → CIF 0
  • 3
    Mack, Lawrence Laverne, Dr
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2024-04-30
    OF - director → CIF 0
  • 4
    Thind, Jasbir Kaur
    Director Of Finance born in March 1968
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2020-01-06
    OF - director → CIF 0
  • 5
    Soper, Keith Graeme
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-11-29
    OF - director → CIF 0
  • 6
    Okocha, Chike Ifeanyichukwu, Dr
    Doctor Of Medicine born in August 1963
    Individual
    Officer
    2015-03-05 ~ 2022-07-01
    OF - director → CIF 0
  • 7
    Paton, Carol
    Pharmacist born in October 1958
    Individual
    Officer
    2015-04-01 ~ 2018-01-31
    OF - director → CIF 0
parent relation
Company in focus

OXLEAS PRISON SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital (not paid)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
295,840 GBP2024-03-31
309,582 GBP2023-03-31
Debtors
465,094 GBP2024-03-31
940,217 GBP2023-03-31
Cash at bank and in hand
1,641,512 GBP2024-03-31
1,419,958 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2,402,446 GBP2024-03-31
2,669,757 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,485,035 GBP2024-03-31
-2,940,839 GBP2023-03-31
Net Current Assets/Liabilities
-82,589 GBP2024-03-31
-271,082 GBP2023-03-31
Total Assets Less Current Liabilities
-81,589 GBP2024-03-31
-270,082 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
-81,589 GBP2024-03-31
-270,082 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-82,589 GBP2024-03-31
-271,082 GBP2023-03-31
Equity
-81,589 GBP2024-03-31
-270,082 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • OXLEAS PRISON SERVICES LIMITED
    Info
    Registered number 09473055
    Bracton Centre (teambase) Bracton Lane, Off Leyton Cross Road, Dartford DA2 7AF
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.