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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 3
  • 1
    Wilson, William Stuart
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ now
    OF - Director → CIF 0
    Mr William Stuart Wilson
    Born in February 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Agnew, Paul Raymond Barratt
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ now
    OF - Director → CIF 0
    Mr Paul Raymond Barratt Agnew
    Born in June 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lemond, Brian Hugh
    Chartered Accountant born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Quill Form Limited
    Born in March 1994
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1997-01-20
    OF - Director → CIF 0
  • 2
    Grainger, Laurence Douglas
    Chartered Accountant born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2017-02-06
    OF - Director → CIF 0
    Grainger, Laurence Douglas
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-11-19 ~ 1997-01-20
    PE - Director → CIF 0
    1996-11-19 ~ 1997-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKENASH GROUP LIMITED

Previous name
QUILLCO 1 LIMITED - 1997-02-05
Standard Industrial Classification
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Fixed Assets - Investments
1,206,123 GBP2023-12-31
1,206,123 GBP2022-12-31
Debtors
13,043 GBP2023-12-31
13,043 GBP2022-12-31
Equity
Called up share capital
2,961,591 GBP2023-12-31
2,961,591 GBP2022-12-31
2,961,591 GBP2021-12-31
Share premium
9,112 GBP2023-12-31
9,112 GBP2022-12-31
9,112 GBP2021-12-31
Capital redemption reserve
260,830 GBP2023-12-31
260,830 GBP2022-12-31
260,830 GBP2021-12-31
Retained earnings (accumulated losses)
-2,099,577 GBP2023-12-31
-2,099,577 GBP2022-12-31
-1,811,657 GBP2021-12-31
Equity
1,131,956 GBP2023-12-31
1,891,153 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-287,920 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,043,940 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,043,940 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
1,206,123 GBP2023-12-31
1,206,123 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
11,665 GBP2023-12-31
11,665 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
52,171 GBP2023-12-31
52,171 GBP2022-12-31
Creditors
Current
87,210 GBP2023-12-31
87,210 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • OAKENASH GROUP LIMITED
    Info
    QUILLCO 1 LIMITED - 1997-02-05
    Registered number SC169961
    icon of addressDalsetter House, 37 Dalsetter Avenue, Glasgow G15 8TE
    Private Limited Company incorporated on 1996-11-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • OAKENASH GROUP LIMITED
    S
    Registered number 169961
    icon of address37, Dalsetter Avenue, Glasgow, Scotland, G15 8TE
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ernst & Young Llp G1 Building, 5 George Square, Glasgow
    In Administration Corporate (4 parents)
    Equity (Company account)
    400,752 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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