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
O'keeffe, Edmund
Company Director born in October 1954Individual (10 offsprings)Officer
2019-11-14 ~ nowOF - Director → CIF 0Mr Edmund O'keeffe
Born in October 1954Individual (10 offsprings)Person with significant control 2019-11-14 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mrs Jane O'keeffe
Born in July 1952Individual (2 offsprings)Person with significant control 2019-11-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
O'keeffe, Matthew
Director born in June 1982Individual (3 offsprings)Officer 2023-12-14 ~ nowOF - Director → CIF 0 - 4
O'keeffe-shah, Katharine
Director born in November 1983Individual (3 offsprings)Officer 2023-12-14 ~ nowOF - Director → CIF 0 - 5
O'keeffe, Rory
Commercial Director born in February 1989Individual (3 offsprings)Officer 2021-09-15 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Smith, Christopher Michael
Head Of Finance born in November 1990Individual (1 offspring)Officer 2021-09-20 ~ 2025-01-27OF - Director → CIF 0 - 2
Pluck, Georgina Rose
Head Of Finance born in June 1989Individual (1 offspring)Officer 2019-11-14 ~ 2021-01-31OF - Director → CIF 0
Company in focus
OAKLEAF GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
250,100 GBP2024-03-31
250,100 GBP2023-03-31
Investment Property
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Fixed Assets
2,750,100 GBP2024-03-31
2,750,100 GBP2023-03-31
Debtors
Current
1,501,485 GBP2024-03-31
769,923 GBP2023-03-31
Cash at bank and in hand
541,410 GBP2024-03-31
695,357 GBP2023-03-31
Current Assets
2,042,895 GBP2024-03-31
1,465,280 GBP2023-03-31
Net Current Assets/Liabilities
1,925,603 GBP2024-03-31
1,358,055 GBP2023-03-31
Total Assets Less Current Liabilities
4,675,703 GBP2024-03-31
4,108,155 GBP2023-03-31
Net Assets/Liabilities
4,480,656 GBP2024-03-31
3,915,858 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
250,200 GBP2022-04-01
Other miscellaneous reserve
607,665 GBP2024-03-31
607,665 GBP2023-03-31
682,800 GBP2022-04-01
Retained earnings (accumulated losses)
3,872,791 GBP2024-03-31
3,307,993 GBP2023-03-31
1,775,648 GBP2022-04-01
Profit/Loss
887,558 GBP2023-04-01 ~ 2024-03-31
1,702,210 GBP2022-04-01 ~ 2023-03-31
Equity
4,480,656 GBP2024-03-31
3,915,858 GBP2023-03-31
2,708,648 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
887,558 GBP2023-04-01 ~ 2024-03-31
1,702,210 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-322,760 GBP2023-04-01 ~ 2024-03-31
-245,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-322,760 GBP2023-04-01 ~ 2024-03-31
-245,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
502023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,150,787 GBP2024-03-31
Other Debtors
Current
348,847 GBP2024-03-31
767,500 GBP2023-03-31
Prepayments/Accrued Income
Current
1,851 GBP2024-03-31
2,423 GBP2023-03-31
Cash and Cash Equivalents
541,410 GBP2024-03-31
695,357 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,707 GBP2024-03-31
4,526 GBP2023-03-31
Amounts owed to group undertakings
Current
13,923 GBP2023-03-31
Corporation Tax Payable
Current
104,354 GBP2024-03-31
83,326 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,231 GBP2024-03-31
5,450 GBP2023-03-31
Creditors
Current
117,292 GBP2024-03-31
107,225 GBP2023-03-31
Net Deferred Tax Liability/Asset
-195,047 GBP2024-03-31
-192,297 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,750 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12315380
OAKLEAF GROUP LIMITED
Info
Unit 10-12 The Maltings Industrial Estate, Southminster, Essex CM0 7EQPrivate Limited Company incorporated on 2019-11-14 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 OAKLEAF GROUP LIMITED
SRegistered number 12315380Unit 10-12, The Maltings Industrial Estate, Hall Road, Southminster, Essex, England, CM0 7EQCompany Limited By Shares in Registrar Of Companies, EnglandCIF 1Limited in Companies House, EnglandCIF 2OAKLEAF GROUP LIMITED
SRegistered number 12315380Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, England, CM0 7EHLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1SAPPHIRE CONSTRUCTION LIMITED - 2003-11-10MEDIPLAZ LTD - 2007-09-19Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster, EnglandActive Corporate (5 parents)Equity (Company account)4,558,328 GBP2024-03-31Person with significant control 2019-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, EnglandActive Corporate (5 parents)Person with significant control 2022-08-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, EnglandActive Corporate (4 parents)Person with significant control 2024-07-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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