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 3
  • 1
    Maclean, Iain Stuart
    Company Director born in January 1976
    Individual (32 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, Michael Stephen
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20 Grosvenor Street, Chester, Cheshire, England
    Active Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-11 ~ 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 2
  • 1
    Roberts, Stephen Hugh
    Company Director born in May 1960
    Individual (30 offsprings)
    Officer
    2017-12-11 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Mckinney, Karl Joseph
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2018-04-06
    OF - Director → CIF 0
parent relation
Company in focus

BLUEOAK ESTATES (STATION HOUSE) LTD

Previous name
BLUEOAK ESTATES (CALDY) LIMITED - 2023-08-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
2,486,308 GBP2023-12-31
735,337 GBP2022-12-31
Debtors
143,180 GBP2023-12-31
149,535 GBP2022-12-31
Cash at bank and in hand
17,331 GBP2023-12-31
2,452 GBP2022-12-31
Current Assets
2,646,819 GBP2023-12-31
887,324 GBP2022-12-31
Creditors
Current
2,641,150 GBP2023-12-31
884,761 GBP2022-12-31
Net Current Assets/Liabilities
5,669 GBP2023-12-31
2,563 GBP2022-12-31
Total Assets Less Current Liabilities
5,669 GBP2023-12-31
2,563 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,569 GBP2023-12-31
2,463 GBP2022-12-31
Equity
5,669 GBP2023-12-31
2,563 GBP2022-12-31
Value of work in progress
2,486,308 GBP2023-12-31
735,337 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
199 GBP2023-12-31
2,635 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
116,890 GBP2023-12-31
145,830 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,091 GBP2023-12-31
1,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
143,180 GBP2023-12-31
149,535 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120,124 GBP2023-12-31
18,468 GBP2022-12-31
Amounts owed to group undertakings
Current
873,060 GBP2023-12-31
845,038 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,343 GBP2023-12-31
5,272 GBP2022-12-31
Other Creditors
Current
1,624,623 GBP2023-12-31
15,983 GBP2022-12-31
Related profiles found in government register
  • BLUEOAK ESTATES (STATION HOUSE) LTD
    Info
    BLUEOAK ESTATES (CALDY) LIMITED - 2023-08-15
    Registered number 11105077
    20 Grosvenor Street, Chester, Cheshire CH1 2DD
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BLUEOAK ESTATES (STATION HOUSE) LTD
    S
    Registered number 11105077
    20, Grosvenor Street, Chester, Cheshire, United Kingdom, CH1 2DD
    Corporate in Companies House, England And Wales
    CIF 1
  • BLUEOAK ESTATES CALDY LTD
    S
    Registered number 11105077
    20, Grosvenor Street, Chester, United Kingdom, CH1 2DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    78 Telegraph Road, Heswall, Wirral, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Blueoak Estates (station House), 20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-16 ~ 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
Ceased 1
  • 105 Banks Road, West Kirby, Wirral, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ 2024-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.