logo
explain how to read the page

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 8
  • 1
    Clark, Matthew
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Clark
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2024-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chaplin, Philip John
    Born in February 1953
    Individual (18 offsprings)
    Officer
    2024-01-22 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    Birch, Toby Jonathan Maitland
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
    Mr Toby Jonathan Maitland Birch
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2024-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chaplin, Christopher John
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Tose, Gillian Frances
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Castle, Peter David
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 7
    TOSECASTLE LTD
    08524376
    Rosebank Cottage, School Road, Windlesham, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CHAMELEON HENLEY LTD
    09361125
    6, Elsley Road, Tilehurst, Reading, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OATHALL SERVICES LTD

Period: 2024-01-22 ~ now
Company number: 15430466 12910280
Registered name
OATHALL SERVICES LTD - now 12910280
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
811,539 GBP2025-09-30
811,539 GBP2024-09-30
Fixed Assets - Investments
932,461 GBP2025-09-30
867,141 GBP2024-09-30
Fixed Assets
1,744,000 GBP2025-09-30
1,678,680 GBP2024-09-30
Debtors
334,573 GBP2025-09-30
147,560 GBP2024-09-30
Cash at bank and in hand
50,974 GBP2025-09-30
291,490 GBP2024-09-30
Current Assets
385,547 GBP2025-09-30
439,050 GBP2024-09-30
Creditors
Current
-138,225 GBP2025-09-30
-154,221 GBP2024-09-30
Net Current Assets/Liabilities
247,322 GBP2025-09-30
284,829 GBP2024-09-30
Total Assets Less Current Liabilities
1,991,322 GBP2025-09-30
1,963,509 GBP2024-09-30
Creditors
Non-current
-1,966,920 GBP2025-09-30
-1,985,987 GBP2024-09-30
Net Assets/Liabilities
24,402 GBP2025-09-30
-22,478 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
24,302 GBP2025-09-30
-22,578 GBP2024-09-30
Equity
24,402 GBP2025-09-30
-22,478 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
62024-01-22 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
811,539 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
132,213 GBP2025-09-30
132,213 GBP2024-09-30
Non-current, Between one and two years
264,427 GBP2025-09-30
264,427 GBP2024-09-30
Non-current, Between two and five year
396,640 GBP2025-09-30
Between two and five year, Non-current
396,640 GBP2024-09-30
Secured
1,299,133 GBP2025-09-30
1,318,200 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
46,980 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-100 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • OATHALL SERVICES LTD
    Info
    Registered number 15430466
    6 Elsley Road, Tilehurst, Reading RG31 6RN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • OATHALL SERVICES LTD
    S
    Registered number 15430466
    6, Elsley Road, Tilehurst, Reading, England, RG31 6RN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OATHALL VETERINARY GROUP LTD
    - now 12910280
    OATHALL SERVICES LTD - 2020-10-19
    30 Oathall Road, Haywards Heath, England
    Active Corporate (11 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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