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 2
  • 1
    Wood, Kevin Robert
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Wood
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wearing, Andrew
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Wearing
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2019-05-30 ~ 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
parent relation
Company in focus

OAK FOUR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
119,000 GBP2023-11-30
127,500 GBP2022-11-30
Fixed Assets - Investments
33,100 GBP2023-11-30
33,100 GBP2022-11-30
Fixed Assets
152,100 GBP2023-11-30
160,600 GBP2022-11-30
Creditors
Current
55,368 GBP2023-11-30
96,396 GBP2022-11-30
Net Current Assets/Liabilities
-55,368 GBP2023-11-30
-96,396 GBP2022-11-30
Total Assets Less Current Liabilities
96,732 GBP2023-11-30
64,204 GBP2022-11-30
Equity
Called up share capital
33,100 GBP2023-11-30
33,100 GBP2022-11-30
Retained earnings (accumulated losses)
63,632 GBP2023-11-30
31,104 GBP2022-11-30
Equity
96,732 GBP2023-11-30
64,204 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
157,250 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,250 GBP2023-11-30
29,750 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,500 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
119,000 GBP2023-11-30
127,500 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
33,100 GBP2022-11-30
Investments in Group Undertakings
33,100 GBP2023-11-30
33,100 GBP2022-11-30
Other Creditors
Current
55,368 GBP2023-11-30
96,396 GBP2022-11-30

Related profiles found in government register
  • OAK FOUR HOLDINGS LIMITED
    Info
    Registered number 12024902
    18 St Christopher's Way, Pride Park, Derby DE24 8JY
    Private Limited Company incorporated on 2019-05-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • OAK FOUR HOLDINGS LIMITED
    S
    Registered number 12024902
    18 St Christopher's Way, Pride Park, Derby, United Kingdom, DE24 8JY
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,955 GBP2023-11-30
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.