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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 4
  • 1
    Farmer, Betty Patricia
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Daniel Ian
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
    Daniel Ian Farmer
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 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
  • 3
    Farmer, Richard Alan
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Maxim Gregory
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Maxim Gregory Brown
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ 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
Ceased 1
  • East, Philip
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Philip East
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-09-08
    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

OAKLEY INSTALLATIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Investment Property
788,743 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
23,426 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-299,392 GBP2024-12-31
Net Current Assets/Liabilities
-275,966 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
512,777 GBP2024-12-31
100 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
25,142 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
25,042 GBP2024-12-31
0 GBP2023-12-31
Equity
25,142 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
788,743 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,683 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,478 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
271,987 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
487,635 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-12-31
34 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2024-12-31
33 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • OAKLEY INSTALLATIONS LIMITED
    Info
    Registered number 13796525
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2021-12-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.