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 1
  • Haigh, Simon Peter
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Haigh
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2020-10-08 ~ 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
Ceased 4
  • 1
    Mr Simon Haigh
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2017-04-28 ~ 2019-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haigh, Joshua
    Director born in April 1986
    Individual
    Officer
    2017-02-22 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Joshua Haigh
    Born in April 1986
    Individual
    Person with significant control
    2017-02-22 ~ 2019-12-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Keenan, Denis Hartley
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    ACCOUNTANTSTEAM NORTHAMPTON LTD - 2015-03-17
    Unit 211, Heyford Park, Camp Road, Upper Heyford, Oxon, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    598,772 GBP2023-10-31
    Person with significant control
    2017-02-22 ~ 2017-04-28
    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
    PE - Right to appoint or remove directors → CIF 0
    2019-12-01 ~ 2020-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TALL OAK ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
26,650 GBP2023-10-31
11,000 GBP2022-11-01
11,000 GBP2022-10-31
Investment Property
2,719,257 GBP2023-10-31
3,649,768 GBP2022-10-31
Debtors
85,297 GBP2023-10-31
65,123 GBP2022-10-31
Cash at bank and in hand
239 GBP2023-10-31
12,025 GBP2022-10-31
Current Assets
85,536 GBP2023-10-31
77,148 GBP2022-10-31
Creditors
Amounts falling due within one year
-23,596 GBP2023-10-31
-12,004 GBP2022-10-31
Net Current Assets/Liabilities
61,940 GBP2023-10-31
65,144 GBP2022-10-31
Total Assets Less Current Liabilities
2,807,847 GBP2023-10-31
3,725,912 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,399,054 GBP2023-10-31
-3,233,528 GBP2022-10-31
Net Assets/Liabilities
408,793 GBP2023-10-31
446,561 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
607,500 GBP2023-10-31
607,500 GBP2022-10-31
Retained earnings (accumulated losses)
-198,807 GBP2023-10-31
-161,039 GBP2022-10-31
Equity
408,793 GBP2023-10-31
446,561 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,700 GBP2023-10-31
16,500 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
44,700 GBP2023-10-31
16,500 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,050 GBP2023-10-31
5,500 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,050 GBP2023-10-31
5,500 GBP2022-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
12,550 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
26,650 GBP2023-10-31
11,000 GBP2022-11-01
Investment Property - Fair Value Model
3,649,768 GBP2022-11-01
1,826,563 GBP2021-11-01
  • TALL OAK ESTATES LIMITED
    Info
    Registered number 10633826
    Valley Farm, Main Street, Charndon, Bicester OX27 0BL
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.