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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 6
  • 1
    King, Dermot Francis
    Born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Tarquin Owen
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Scatchard-bolton, Jill
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Leslie, John Stewart
    Born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Sherratt, David Mark
    Born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Dermot Francis King
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Borg Neal, Peter James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Peter James Borg Neal
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2020-06-02
    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
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Kenee, Steven
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2022-08-11
    OF - Director → CIF 0
    Kenee, Steven
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2022-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKMAN GROUP PLC

Previous name
OAKMAN GROUP LIMITED - 2021-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-03 ~ 2024-06-30
02022-07-04 ~ 2023-07-02
Fixed Assets - Investments
28,527,893 GBP2023-07-02
Fixed Assets
28,527,893 GBP2023-07-02
Debtors
Current
4,307 GBP2024-06-30
29,135,661 GBP2023-07-02
Cash at bank and in hand
436 GBP2024-06-30
1,224 GBP2023-07-02
Current Assets
4,743 GBP2024-06-30
29,136,885 GBP2023-07-02
Creditors
Current, Amounts falling due within one year
-17,286 GBP2024-06-30
-17,256 GBP2023-07-02
Net Current Assets/Liabilities
-12,543 GBP2024-06-30
29,119,629 GBP2023-07-02
Total Assets Less Current Liabilities
-12,543 GBP2024-06-30
57,647,522 GBP2023-07-02
Equity
Called up share capital
2,698,668 GBP2024-06-30
2,698,668 GBP2023-07-02
2,138,698 GBP2022-07-04
Share premium
14,064,623 GBP2024-06-30
14,064,623 GBP2023-07-02
9,105,055 GBP2022-07-04
Retained earnings (accumulated losses)
-16,920,048 GBP2024-06-30
40,740,017 GBP2023-07-02
40,759,495 GBP2022-07-04
Equity
-12,543 GBP2024-06-30
57,647,522 GBP2023-07-02
52,147,462 GBP2022-07-04
Profit/Loss
Retained earnings (accumulated losses)
-57,660,065 GBP2023-07-03 ~ 2024-06-30
-19,478 GBP2022-07-04 ~ 2023-07-02
Issue of Equity Instruments
Called up share capital
559,970 GBP2022-07-04 ~ 2023-07-02
Issue of Equity Instruments
5,519,538 GBP2022-07-04 ~ 2023-07-02
Investments in Subsidiaries
28,527,892 GBP2023-07-02
Amounts Owed by Group Undertakings
Current
29,131,155 GBP2023-07-02
Other Debtors
Current
350 GBP2024-06-30
2,750 GBP2023-07-02
Trade Creditors/Trade Payables
Current
1,425 GBP2023-07-02
Amounts owed to group undertakings
Current
4,307 GBP2024-06-30
100 GBP2023-07-02
Other Creditors
Current
2,751 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
12,979 GBP2024-06-30
12,980 GBP2023-07-02
Creditors
Current
17,286 GBP2024-06-30
17,256 GBP2023-07-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,536,288 shares2024-06-30
24,536,288 shares2023-07-02
Par Value of Share
Class 1 ordinary share
0.102023-07-03 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,449,410 shares2024-06-30
2,449,410 shares2023-07-02
Par Value of Share
Class 2 ordinary share
0.102023-07-03 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-06-30
1,000 shares2023-07-02
Par Value of Share
Class 3 ordinary share
0.102023-07-03 ~ 2024-06-30
Related profiles found in government register
  • OAKMAN GROUP PLC
    Info
    OAKMAN GROUP LIMITED - 2021-10-04
    Registered number 12254114
    icon of addressSaxon House, 211 High Street, Berkhamsted, Hertfordshire HP4 1AD
    PUBLIC LIMITED COMPANY incorporated on 2019-10-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • OAKMAN GROUP LIMITED
    S
    Registered number 12254114
    icon of addressSaxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    icon of addressPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -16,223,094 GBP2023-07-02
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.