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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
    Chalmers, Camilla Kate
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gyle-thompson, David Courtenay Gladstone
    Born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Courtenay Gladstone Gyle-thompson
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address85, Elsenham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,890,730 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

ONSLOW BOYD VENTURE CAPITAL LTD.

Previous names
APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
ONSLOW BOYD GROUP LIMITED - 1999-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,969,355 GBP2024-05-31
1,991,734 GBP2023-05-31
Fixed Assets - Investments
319,667 GBP2024-05-31
318,639 GBP2023-05-31
Fixed Assets
2,289,022 GBP2024-05-31
2,310,373 GBP2023-05-31
Debtors
518,796 GBP2024-05-31
501,386 GBP2023-05-31
Cash at bank and in hand
8,769 GBP2024-05-31
32,415 GBP2023-05-31
Current Assets
527,565 GBP2024-05-31
533,801 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,495,030 GBP2024-05-31
-1,322,121 GBP2023-05-31
Net Current Assets/Liabilities
-967,465 GBP2024-05-31
-788,320 GBP2023-05-31
Total Assets Less Current Liabilities
1,321,557 GBP2024-05-31
1,522,053 GBP2023-05-31
Creditors
Amounts falling due after one year
-101,760 GBP2024-05-31
-101,760 GBP2023-05-31
Net Assets/Liabilities
1,216,760 GBP2024-05-31
1,417,516 GBP2023-05-31
Equity
Called up share capital
99,550 GBP2024-05-31
99,550 GBP2023-05-31
Retained earnings (accumulated losses)
1,117,210 GBP2024-05-31
1,317,966 GBP2023-05-31
Equity
1,216,760 GBP2024-05-31
1,417,516 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
2,306,974 GBP2024-05-31
2,299,279 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,619 GBP2024-05-31
307,545 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,074 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ONSLOW BOYD VENTURE CAPITAL LTD.
    Info
    APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
    ONSLOW BOYD GROUP LIMITED - 1984-09-20
    Registered number 00055171
    icon of addressThe Coach House, Little Somerford, Chippenham SN15 5BH
    PRIVATE LIMITED COMPANY incorporated on 1897-12-08 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • ONSLOW BOYD VENTURE CAPITAL LTD
    S
    Registered number 00055171
    icon of address85, Elsenham Street, London, United Kingdom, SW18 5NX
    Private Limited Company in Companies House Cardiff, Engalnd And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANET PHOTON LIMITED - 1988-05-04
    INCRAFIELD LIMITED - 1986-02-25
    icon of address5 Avalon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.