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
    Mr Grant William Smith
    Born in April 1986
    Individual (15 offsprings)
    Person with significant control
    2021-04-08 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Jenson, Carolyn Helen
    Commercial Director born in February 1981
    Individual (10 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Helen Jenson
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2021-04-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, David Neil
    Company Director born in June 1946
    Individual (24 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Jenson, Christopher Ernest James
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Janice Irene
    Commercial Director born in January 1952
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Grant William
    Company Director born in April 1986
    Individual (15 offsprings)
    Officer
    2021-04-08 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

OLDFIELD PROPERTIES (WINDERMERE) LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
344,146 GBP2024-04-30
344,466 GBP2023-04-30
Debtors
Current
313 GBP2024-04-30
291 GBP2023-04-30
Cash at bank and in hand
8,075 GBP2024-04-30
2,351 GBP2023-04-30
Current Assets
8,388 GBP2024-04-30
2,642 GBP2023-04-30
Net Current Assets/Liabilities
-104,468 GBP2024-04-30
-115,548 GBP2023-04-30
Total Assets Less Current Liabilities
239,678 GBP2024-04-30
228,918 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-223,808 GBP2024-04-30
-223,808 GBP2023-04-30
Net Assets/Liabilities
14,884 GBP2024-04-30
4,299 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
14,784 GBP2024-04-30
4,199 GBP2023-04-30
Equity
14,884 GBP2024-04-30
4,299 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
343,426 GBP2024-04-30
343,426 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,599 GBP2024-04-30
1,599 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
345,025 GBP2024-04-30
345,025 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
879 GBP2024-04-30
559 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879 GBP2024-04-30
559 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
320 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
343,426 GBP2024-04-30
343,426 GBP2023-04-30
Tools/Equipment for furniture and fittings
720 GBP2024-04-30
1,040 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
313 GBP2024-04-30
291 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
223,808 GBP2024-04-30
223,808 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Bank Borrowings
Non-current
223,808 GBP2024-04-30
223,808 GBP2023-04-30

  • OLDFIELD PROPERTIES (WINDERMERE) LIMITED
    Info
    Registered number 13323127
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.