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
    Douglas-osborn, Ruth Mary
    Director born in January 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Douglas-osborn, Peter Ernest
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Ernest Douglas-osborn
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Charles Lloyd Douglas-osborn
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
Ceased 2
parent relation
Company in focus

CHARLES OSBORN LIMITED

Previous name
CHARLES OSBORN (PROPERTIES) LIMITED - 1992-07-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
282 GBP2023-06-30
352 GBP2022-06-30
Investment Property
311,282 GBP2023-06-30
311,282 GBP2022-06-30
Fixed Assets - Investments
31,462 GBP2023-06-30
31,462 GBP2022-06-30
Fixed Assets
343,026 GBP2023-06-30
343,096 GBP2022-06-30
Debtors
35,735 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
202,431 GBP2023-06-30
284,536 GBP2022-06-30
Current Assets
246,886 GBP2023-06-30
294,535 GBP2022-06-30
Net Current Assets/Liabilities
167,032 GBP2023-06-30
152,603 GBP2022-06-30
Total Assets Less Current Liabilities
510,058 GBP2023-06-30
495,699 GBP2022-06-30
Equity
Called up share capital
110,604 GBP2023-06-30
110,604 GBP2022-06-30
Retained earnings (accumulated losses)
399,454 GBP2023-06-30
385,095 GBP2022-06-30
Equity
510,058 GBP2023-06-30
495,699 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
440 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
158 GBP2023-06-30
88 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
70 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
282 GBP2023-06-30
352 GBP2022-06-30
Investment Property - Fair Value Model
311,282 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
35,735 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,961 GBP2023-06-30
25,673 GBP2022-06-30
Other Creditors
Current
69,893 GBP2023-06-30
116,259 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,604 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
110,604 GBP2023-06-30
110,604 GBP2022-06-30
Related profiles found in government register
  • CHARLES OSBORN LIMITED
    Info
    CHARLES OSBORN (PROPERTIES) LIMITED - 1992-07-29
    Registered number 00403473
    Grey Gables, The Close, Llanfairfechan LL33 0AG
    Private Limited Company incorporated on 1946-01-22 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CHARLES OSBORN LTD
    S
    Registered number 00403473
    1, Spring Hill Passage, Spring Hill, Birmingham, England, B18 7AH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHARLES OSBORN ELECTRICAL SUPPLIES LIMITED - 2016-08-08
    1 Spring Hill Passage, Spring Hill, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    141,507 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2017-09-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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