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 4
  • 1
    Dooley, Richard
    Company Director born in November 1972
    Individual (29 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Balmer, Joanne Lea
    Director born in May 1980
    Individual (28 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Sage, Joe Henry
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Lambwood Heights, 244 Lambourne Road, Chigwell
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OAKLAND PROPCO B LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-14,000 GBP2023-01-01 ~ 2023-12-31
-12,000 GBP2021-08-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
299,000 GBP2023-01-01 ~ 2023-12-31
131,000 GBP2021-08-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,552,000 GBP2023-01-01 ~ 2023-12-31
-2,539,000 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
-2,552,000 GBP2023-01-01 ~ 2023-12-31
-2,539,000 GBP2021-08-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
7,113,000 GBP2023-12-31
7,595,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,712,000 GBP2023-12-31
-9,143,000 GBP2022-12-31
Net Current Assets/Liabilities
-2,599,000 GBP2023-12-31
-1,547,000 GBP2022-12-31
Total Assets Less Current Liabilities
-2,599,000 GBP2023-12-31
-1,547,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,492,000 GBP2023-12-31
-992,000 GBP2022-12-31
Net Assets/Liabilities
-5,090,000 GBP2023-12-31
-2,538,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
-5,091,000 GBP2023-12-31
-2,539,000 GBP2022-12-31
Equity
-5,090,000 GBP2023-12-31
-2,538,000 GBP2022-12-31
1,000 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,552,000 GBP2023-01-01 ~ 2023-12-31
-2,539,000 GBP2021-08-01 ~ 2022-12-31
Average Number of Employees
30002023-01-01 ~ 2023-12-31
30002021-08-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-600,000 GBP2023-01-01 ~ 2023-12-31
-482,000 GBP2021-08-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Amounts Owed By Related Parties
6,282,000 GBP2023-12-31
6,012,000 GBP2022-12-31
Other Debtors
831,000 GBP2023-12-31
1,584,000 GBP2022-12-31
Amounts Owed to Related Parties
9,712,000 GBP2023-12-31
9,143,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,492,000 GBP2023-12-31
992,000 GBP2022-12-31
Bank Borrowings
Non-current
2,492,000 GBP2023-12-31
992,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • OAKLAND PROPCO B LIMITED
    Info
    Registered number 13397587
    Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OAKLAND PROPCO B LIMITED
    S
    Registered number 13397587
    Lambwood Heights, 244 Lambourne Road, Chigwell, England, IG7 6HX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -637,000 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OAKLAND PROPCO 2 LTD - 2024-09-04
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -108,000 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,231,000 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,372,000 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,330,000 GBP2023-12-31
    Person with significant control
    2021-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -96,000 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -95,000 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,259,000 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,922,000 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.