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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Reynaert, Frederik
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Poggiali, Leonardo
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scully, Martin
    Chartered Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2023-03-07
    OF - Director → CIF 0
    Mr Martin Scully
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2022-05-24 ~ 2023-03-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    OOODLES GROUP LTD
    14127507
    7, Stratford Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OOODLES UK LIMITED

Period: 2022-05-24 ~ now
Company number: 14127468
Registered name
OOODLES UK LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64204 - Activities Of Distribution Holding Companies
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
209,716 GBP2024-12-31
120,076 GBP2023-12-31
Property, Plant & Equipment
318,664 GBP2024-12-31
647,537 GBP2023-12-31
Debtors
Current
54,405 GBP2024-12-31
92,527 GBP2023-12-31
Non-current
363,685 GBP2024-12-31
338,681 GBP2023-12-31
Cash at bank and in hand
14,166 GBP2024-12-31
98,858 GBP2023-12-31
Creditors
Non-current
-4,838,082 GBP2024-12-31
-3,470,245 GBP2023-12-31
Net Assets/Liabilities
-4,004,796 GBP2024-12-31
-2,434,014 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,004,797 GBP2024-12-31
-2,434,015 GBP2023-12-31
Equity
-4,004,796 GBP2024-12-31
-2,434,014 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
142023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
259,256 GBP2024-12-31
132,733 GBP2023-12-31
Intangible Assets - Gross Cost
259,256 GBP2024-12-31
132,733 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
49,540 GBP2024-12-31
12,657 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
9,813 GBP2023-12-31
Computers
803,494 GBP2024-12-31
1,191,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,494 GBP2024-12-31
1,201,793 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,813 GBP2024-01-01 ~ 2024-12-31
Computers
-401,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-411,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
7,084 GBP2023-12-31
Computers
484,830 GBP2024-12-31
547,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,830 GBP2024-12-31
554,256 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,333 GBP2024-01-01 ~ 2024-12-31
Computers
166,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,417 GBP2024-01-01 ~ 2024-12-31
Computers
-228,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-237,277 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
14,953 GBP2024-12-31
-24,878 GBP2023-12-31
Other Debtors
Current
39,452 GBP2024-12-31
117,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,399 GBP2024-12-31
173,928 GBP2023-12-31
Other Creditors
Current
57,676 GBP2024-12-31
53,707 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-06-01 ~ 2023-12-31
  • OOODLES UK LIMITED
    Info
    Registered number 14127468
    7 Stratford Place, London W1C 1AY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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