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
    Blackham Hayward, Nicholas Joseph
    Operations Director born in February 1969
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Ovenden, Nigel David
    Joint Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nigel David Ovenden
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Edwardson Gilchrist, Alison Charlotte
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Ovenden, James Michael
    Joint Managing Director born in September 1977
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ovenden, Nigel David
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 2
    Whitford, Trevor David
    Accountant born in April 1944
    Individual
    Officer
    1994-11-15 ~ 2007-05-31
    OF - Director → CIF 0
    Whitford, Trevor David
    Individual
    Officer
    ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Edwardson-gilchrist, Alison Charlotte
    Finance Director born in January 1959
    Individual (4 offsprings)
    Officer
    2011-09-06 ~ 2022-11-17
    OF - Director → CIF 0
  • 4
    Pilkington, Ian Simon
    Sales Director born in May 1968
    Individual
    Officer
    2014-04-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    Ovenden, Sheila Berrill
    Company Director born in March 1931
    Individual
    Officer
    ~ 2010-01-17
    OF - Director → CIF 0
  • 6
    Little, David Peter
    Sales Director born in May 1961
    Individual
    Officer
    2007-05-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Hayward, Joseph Norman
    Company Director born in July 1944
    Individual
    Officer
    ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    Ovenden, Michael
    Company Director born in March 1951
    Individual (9 offsprings)
    Officer
    ~ 2007-02-17
    OF - Director → CIF 0
  • 9
    Ovenden, Neville Emerson
    Company Director born in October 1927
    Individual
    Officer
    ~ 1994-02-05
    OF - Director → CIF 0
  • 10
    Blakeley, John Peter
    Commercial Director born in November 1955
    Individual
    Officer
    2007-05-16 ~ 2015-10-23
    OF - Director → CIF 0
parent relation
Company in focus

OVENDEN PAPERS LIMITED

Previous name
EVERARD,OVENDEN & CO.LIMITED - 1987-10-23
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
45,828,691 GBP2023-04-01 ~ 2024-03-31
45,205,018 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
38,686,713 GBP2023-04-01 ~ 2024-03-31
37,616,379 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,141,978 GBP2023-04-01 ~ 2024-03-31
7,588,639 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
6,262,983 GBP2023-04-01 ~ 2024-03-31
6,162,332 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
878,995 GBP2023-04-01 ~ 2024-03-31
1,426,307 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
839,007 GBP2023-04-01 ~ 2024-03-31
542,744 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
39,988 GBP2023-04-01 ~ 2024-03-31
883,563 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,561 GBP2023-04-01 ~ 2024-03-31
-46,958 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
28,427 GBP2023-04-01 ~ 2024-03-31
930,521 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
28,427 GBP2023-04-01 ~ 2024-03-31
930,521 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
138,675 GBP2024-03-31
233,946 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
138,975 GBP2024-03-31
234,246 GBP2023-03-31
Total Inventories
5,157,737 GBP2024-03-31
7,136,944 GBP2023-03-31
Debtors
11,323,634 GBP2024-03-31
14,151,342 GBP2023-03-31
Cash at bank and in hand
50,134 GBP2024-03-31
59,009 GBP2023-03-31
Current Assets
16,531,505 GBP2024-03-31
21,347,295 GBP2023-03-31
Creditors
Current
12,086,179 GBP2024-03-31
17,001,979 GBP2023-03-31
Net Current Assets/Liabilities
4,445,326 GBP2024-03-31
4,345,316 GBP2023-03-31
Total Assets Less Current Liabilities
4,584,301 GBP2024-03-31
4,579,562 GBP2023-03-31
Creditors
Non-current
-3,650 GBP2023-03-31
Net Assets/Liabilities
4,566,850 GBP2024-03-31
4,538,423 GBP2023-03-31
Equity
Called up share capital
6,055 GBP2024-03-31
6,055 GBP2023-03-31
6,055 GBP2022-03-31
Capital redemption reserve
5,945 GBP2024-03-31
5,945 GBP2023-03-31
5,945 GBP2022-03-31
Retained earnings (accumulated losses)
4,554,850 GBP2024-03-31
4,526,423 GBP2023-03-31
3,595,902 GBP2022-03-31
Equity
4,566,850 GBP2024-03-31
4,538,423 GBP2023-03-31
3,607,902 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,427 GBP2023-04-01 ~ 2024-03-31
930,521 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-8,305,126 GBP2024-03-31
-10,487,628 GBP2023-03-31
-6,745,334 GBP2022-03-31
Wages/Salaries
2,498,442 GBP2023-04-01 ~ 2024-03-31
2,748,879 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
256,750 GBP2023-04-01 ~ 2024-03-31
267,004 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,406 GBP2023-04-01 ~ 2024-03-31
61,001 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,840,598 GBP2023-04-01 ~ 2024-03-31
3,076,884 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Director Remuneration
271,458 GBP2023-04-01 ~ 2024-03-31
422,472 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
104,128 GBP2023-04-01 ~ 2024-03-31
113,205 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
31,599 GBP2023-04-01 ~ 2024-03-31
14,208 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
7,598 GBP2023-04-01 ~ 2024-03-31
167,877 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
267,772 GBP2024-03-31
267,772 GBP2023-03-31
Plant and equipment
371,534 GBP2024-03-31
371,534 GBP2023-03-31
Furniture and fittings
142,544 GBP2024-03-31
144,558 GBP2023-03-31
Motor vehicles
847,868 GBP2024-03-31
847,868 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,629,718 GBP2024-03-31
1,631,732 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-14,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-14,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
209,639 GBP2024-03-31
190,264 GBP2023-03-31
Plant and equipment
370,824 GBP2024-03-31
368,230 GBP2023-03-31
Furniture and fittings
117,237 GBP2024-03-31
117,062 GBP2023-03-31
Motor vehicles
793,343 GBP2024-03-31
722,230 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,491,043 GBP2024-03-31
1,397,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,375 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,594 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,046 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
71,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
58,133 GBP2024-03-31
77,508 GBP2023-03-31
Plant and equipment
710 GBP2024-03-31
3,304 GBP2023-03-31
Furniture and fittings
25,307 GBP2024-03-31
27,496 GBP2023-03-31
Motor vehicles
54,525 GBP2024-03-31
125,638 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Raw Materials
5,157,737 GBP2024-03-31
7,136,944 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,237,424 GBP2024-03-31
13,980,492 GBP2023-03-31
Other Debtors
Current
28,700 GBP2024-03-31
2,250 GBP2023-03-31
Prepayments
Current
57,510 GBP2024-03-31
168,600 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,323,634 GBP2024-03-31
14,151,342 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,305,126 GBP2024-03-31
10,487,628 GBP2023-03-31
Other Remaining Borrowings
Current
297,129 GBP2024-03-31
664,571 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,650 GBP2024-03-31
43,805 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,297,360 GBP2024-03-31
3,896,367 GBP2023-03-31
Amounts owed to group undertakings
Current
3,248 GBP2024-03-31
3,248 GBP2023-03-31
Corporation Tax Payable
Current
31,599 GBP2024-03-31
14,208 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,049 GBP2024-03-31
218,341 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
134,290 GBP2024-03-31
389,897 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,650 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
620,000 GBP2024-03-31
620,000 GBP2023-03-31
Between one and five year
1,601,667 GBP2024-03-31
2,221,667 GBP2023-03-31
All periods
2,221,667 GBP2024-03-31
2,841,667 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,451 GBP2024-03-31
37,489 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,451 GBP2024-03-31
37,489 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,055 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
28,427 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OVENDEN PAPERS LIMITED
    Info
    EVERARD,OVENDEN & CO.LIMITED - 1987-10-23
    Registered number 00384116
    Swordfish House Unit C, River Way, Harlow, Essex CM20 2DP
    Private Limited Company incorporated on 1943-11-29 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • OVENDEN PAPERS LIMITED
    S
    Registered number 384116
    Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP
    Limited Company in England
    CIF 1
  • OVENDEN PAPERS LIMITED
    S
    Registered number 384116
    Swordfish House, Unit C, River Way, Harlow, Essex, England, CM20 2DP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ATLANTIS MARKETING LIMITED - 1989-12-12
    YEARGAIN LIMITED - 1982-12-06
    Swordfish House Unit C, River Way, Harlow, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Swordfish House Unit C, River Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,904 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.