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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 1
  • Spencer, Paul Ray
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Ray Spencer
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Wayne Richard Barnett
    Born in April 1953
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    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
  • 2
    Spencer, Raymond Herbert
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 2023-07-16
    OF - Director → CIF 0
  • 3
    Spencer, Lucia
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-02-03
    OF - Director → CIF 0
    Spencer, Lucia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    OF - Secretary → CIF 0
    Mrs Lucia Spencer
    Born in October 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ORIGINAL PRODUCTS (MARYLEBONE) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
28 GBP2024-12-31
110 GBP2023-12-31
Property, Plant & Equipment
905,331 GBP2024-12-31
855,741 GBP2023-12-31
Fixed Assets - Investments
2,223,685 GBP2024-12-31
1,505,292 GBP2023-12-31
Fixed Assets
3,129,044 GBP2024-12-31
2,361,143 GBP2023-12-31
Total Inventories
499,807 GBP2024-12-31
590,207 GBP2023-12-31
Debtors
687,250 GBP2024-12-31
277,046 GBP2023-12-31
Cash at bank and in hand
168,203 GBP2024-12-31
1,227,478 GBP2023-12-31
Current Assets
1,355,260 GBP2024-12-31
2,094,731 GBP2023-12-31
Creditors
Current
216,615 GBP2024-12-31
133,441 GBP2023-12-31
Net Current Assets/Liabilities
1,138,645 GBP2024-12-31
1,961,290 GBP2023-12-31
Total Assets Less Current Liabilities
4,267,689 GBP2024-12-31
4,322,433 GBP2023-12-31
Net Assets/Liabilities
4,259,983 GBP2024-12-31
4,322,433 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,256,983 GBP2024-12-31
4,319,433 GBP2023-12-31
Equity
4,259,983 GBP2024-12-31
4,322,433 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
410 GBP2023-12-31
Intangible Assets - Gross Cost
20,410 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
382 GBP2024-12-31
300 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,382 GBP2024-12-31
20,300 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
82 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
82 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28 GBP2024-12-31
110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
910,038 GBP2024-12-31
910,038 GBP2023-12-31
Furniture and fittings
56,470 GBP2024-12-31
55,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,045,338 GBP2024-12-31
965,983 GBP2023-12-31
Motor vehicles
78,830 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,397 GBP2024-12-31
64,172 GBP2023-12-31
Furniture and fittings
47,187 GBP2024-12-31
46,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,007 GBP2024-12-31
110,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,225 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,117 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,423 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
833,641 GBP2024-12-31
845,866 GBP2023-12-31
Furniture and fittings
9,283 GBP2024-12-31
9,875 GBP2023-12-31
Motor vehicles
62,407 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2,223,685 GBP2024-12-31
1,505,292 GBP2023-12-31
Additions to investments
699,609 GBP2024-12-31
Investments in Group Undertakings
2,223,685 GBP2024-12-31
1,505,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,332 GBP2024-12-31
39,198 GBP2023-12-31
Other Debtors
Current
67,671 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
117,075 GBP2024-12-31
Prepayments/Accrued Income
Current
15,649 GBP2024-12-31
14,331 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
687,250 GBP2024-12-31
Amounts falling due within one year, Current
277,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,917 GBP2024-12-31
48,657 GBP2023-12-31
Corporation Tax Payable
Current
117,075 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,164 GBP2024-12-31
6,197 GBP2023-12-31
Other Creditors
Current
52 GBP2024-12-31
3,218 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,634 GBP2024-12-31
7,111 GBP2023-12-31
Related profiles found in government register
  • ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    Info
    Registered number 00428145
    icon of addressUnit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire HP27 9PX
    PRIVATE LIMITED COMPANY incorporated on 1947-01-22 (78 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    S
    Registered number 00428145
    icon of addressUnit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9PX
    CIF 1 CIF 2
  • ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    S
    Registered number 00428145
    icon of addressUnit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9PX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2024-05-16 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressProfex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2022-10-14 ~ now
    CIF 2 - LLP Member → ME

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