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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 7
  • 1
    Pluck, Georgina Rose
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    O'keeffe, Edmund
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Edmund O'keeffe
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    O'keeffe-shah, Katharine
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    O'keeffe, Rory
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Christopher Michael
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    O'keeffe, Matthew Myles Jervis
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Jane O'keeffe
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OAKLEAF GROUP LIMITED

Period: 2019-11-14 ~ now
Company number: 12315380
Registered name
OAKLEAF GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
250,176 GBP2025-03-31
250,100 GBP2024-03-31
Investment Property
1,780,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Fixed Assets
2,030,176 GBP2025-03-31
2,750,100 GBP2024-03-31
Debtors
Current
1,974,670 GBP2025-03-31
1,501,485 GBP2024-03-31
Cash at bank and in hand
2,254,191 GBP2025-03-31
541,410 GBP2024-03-31
Current Assets
4,228,861 GBP2025-03-31
2,042,895 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-117,292 GBP2024-03-31
Net Current Assets/Liabilities
4,075,256 GBP2025-03-31
1,925,603 GBP2024-03-31
Total Assets Less Current Liabilities
6,105,432 GBP2025-03-31
4,675,703 GBP2024-03-31
Net Assets/Liabilities
5,815,043 GBP2025-03-31
4,480,656 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Other miscellaneous reserve
835,111 GBP2025-03-31
607,665 GBP2024-03-31
607,665 GBP2023-04-01
Retained earnings (accumulated losses)
4,979,732 GBP2025-03-31
3,872,791 GBP2024-03-31
3,307,993 GBP2023-04-01
Profit/Loss
1,774,691 GBP2024-04-01 ~ 2025-03-31
887,558 GBP2023-04-01 ~ 2024-03-31
Equity
5,815,043 GBP2025-03-31
4,480,656 GBP2024-03-31
3,915,858 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,774,691 GBP2024-04-01 ~ 2025-03-31
887,558 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-312,750 GBP2024-04-01 ~ 2025-03-31
-322,760 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-312,750 GBP2024-04-01 ~ 2025-03-31
-322,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
502024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
1,626,920 GBP2025-03-31
1,150,787 GBP2024-03-31
Other Debtors
Current
347,750 GBP2025-03-31
348,847 GBP2024-03-31
Prepayments/Accrued Income
Current
1,851 GBP2024-03-31
Cash and Cash Equivalents
2,254,191 GBP2025-03-31
541,410 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,707 GBP2024-03-31
Corporation Tax Payable
Current
133,901 GBP2025-03-31
104,354 GBP2024-03-31
Other Creditors
Current
16,604 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2025-03-31
11,231 GBP2024-03-31
Creditors
Current
153,605 GBP2025-03-31
117,292 GBP2024-03-31
Net Deferred Tax Liability/Asset
-290,389 GBP2025-03-31
-195,047 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-95,342 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • OAKLEAF GROUP LIMITED
    Info
    Registered number 12315380
    Unit 10-12 The Maltings Industrial Estate, Southminster, Essex CM0 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • OAKLEAF GROUP LIMITED
    S
    Registered number 12315380
    Unit 10-12, The Maltings Industrial Estate, Hall Road, Southminster, Essex, England, CM0 7EQ
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1
    Limited in Companies House, England
    CIF 2
  • OAKLEAF GROUP LIMITED
    S
    Registered number 12315380
    Unit 10-12, The Maltings Industrial Estate, Southminster, Essex, England, CM0 7EH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROPLAZ TECHNOLOGIES LTD
    - now 04046384 04012721
    MEDIPLAZ LTD - 2007-09-19
    SAPPHIRE CONSTRUCTION LIMITED - 2003-11-10
    Europlaz Technologies Ltd, The Maltings Industrial Estate, Southminster, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NUA MEDICAL LIMITED
    14293938
    Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OAKLEAF REAL ESTATE LIMITED
    15818905
    Unit 10-12 The Maltings Industrial Estate, Hall Road, Southminster, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.