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 4
  • 1
    Douglas-osborn, Peter Ernest
    Born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1992-01-30) ~ now
    OF - Director → CIF 0
    Mr Peter Ernest Douglas-osborn
    Born in October 1949
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%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 directorsCIF 0
  • 2
    Douglas-osborn, Ruth Mary
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ now
    OF - Director → CIF 0
    Douglas-osborn, Ruth Mary
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2011-01-18
    OF - Secretary → CIF 0
  • 3
    Douglas-osborn, Helen Mary
    Director born in January 1911
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1991-07-01
    OF - Director → CIF 0
  • 4
    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
parent relation
Company in focus

CHARLES OSBORN LIMITED

Period: 1992-07-29 ~ now
Company number: 00403473
Registered names
CHARLES OSBORN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
181 GBP2025-06-30
226 GBP2024-06-30
Investment Property
376,546 GBP2025-06-30
357,873 GBP2024-06-30
Fixed Assets - Investments
31,462 GBP2025-06-30
31,462 GBP2024-06-30
Fixed Assets
408,189 GBP2025-06-30
389,561 GBP2024-06-30
Debtors
37,158 GBP2025-06-30
36,218 GBP2024-06-30
Cash at bank and in hand
176,690 GBP2025-06-30
143,942 GBP2024-06-30
Current Assets
220,348 GBP2025-06-30
188,843 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-124,550 GBP2025-06-30
-70,409 GBP2024-06-30
Net Current Assets/Liabilities
95,798 GBP2025-06-30
118,434 GBP2024-06-30
Total Assets Less Current Liabilities
503,987 GBP2025-06-30
507,995 GBP2024-06-30
Equity
Called up share capital
110,604 GBP2025-06-30
110,604 GBP2024-06-30
Retained earnings (accumulated losses)
393,383 GBP2025-06-30
397,391 GBP2024-06-30
Equity
503,987 GBP2025-06-30
507,995 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
440 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
259 GBP2025-06-30
214 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
45 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
181 GBP2025-06-30
226 GBP2024-06-30
Investment Property - Fair Value Model
376,546 GBP2025-06-30
357,873 GBP2024-06-30
Other Investments Other Than Loans
31,462 GBP2025-06-30
31,462 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,800 GBP2025-06-30
1,800 GBP2024-06-30
Other Creditors
Current
122,750 GBP2025-06-30
68,609 GBP2024-06-30
Creditors
Current
124,550 GBP2025-06-30
70,409 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-06-30
80,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,604 shares2025-06-30
30,604 shares2024-06-30
Equity
Called up share capital
110,604 GBP2025-06-30
110,604 GBP2024-06-30

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 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 1
  • 1
    CHARLES OSBORN AND PROLINK LIMITED
    - now 07704967
    CHARLES OSBORN ELECTRICAL SUPPLIES LIMITED
    - 2016-08-08 07704967
    1 Spring Hill Passage, Spring Hill, Birmingham
    Dissolved Corporate (2 parents)
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.