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
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Ray Spencer
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    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
    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, Lucia
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 2025-02-03
    OF - Director → CIF 0
    Spencer, Lucia
    Individual (1 offspring)
    Officer
    ~ 2020-09-23
    OF - Secretary → CIF 0
    Mrs Lucia Spencer
    Born in October 1929
    Individual (1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Spencer, Raymond Herbert
    Company Director born in May 1928
    Individual
    Officer
    ~ 2023-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ORIGINAL PRODUCTS (MARYLEBONE) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
110 GBP2023-12-31
192 GBP2022-12-31
Property, Plant & Equipment
855,741 GBP2023-12-31
869,355 GBP2022-12-31
Fixed Assets - Investments
1,505,292 GBP2023-12-31
1,498,044 GBP2022-12-31
Fixed Assets
2,361,143 GBP2023-12-31
2,367,591 GBP2022-12-31
Total Inventories
590,207 GBP2023-12-31
648,922 GBP2022-12-31
Debtors
277,046 GBP2023-12-31
267,336 GBP2022-12-31
Cash at bank and in hand
1,227,478 GBP2023-12-31
1,243,083 GBP2022-12-31
Current Assets
2,094,731 GBP2023-12-31
2,159,341 GBP2022-12-31
Net Current Assets/Liabilities
1,961,290 GBP2023-12-31
2,003,452 GBP2022-12-31
Total Assets Less Current Liabilities
4,322,433 GBP2023-12-31
4,371,043 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,319,433 GBP2023-12-31
4,368,043 GBP2022-12-31
Equity
4,322,433 GBP2023-12-31
4,371,043 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
410 GBP2022-12-31
Intangible Assets - Gross Cost
20,410 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
300 GBP2023-12-31
218 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,300 GBP2023-12-31
20,218 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
82 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
82 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
110 GBP2023-12-31
192 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
910,038 GBP2022-12-31
Furniture and fittings
55,945 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
965,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,172 GBP2023-12-31
51,947 GBP2022-12-31
Furniture and fittings
46,070 GBP2023-12-31
44,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,242 GBP2023-12-31
96,628 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,225 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
845,866 GBP2023-12-31
858,091 GBP2022-12-31
Furniture and fittings
9,875 GBP2023-12-31
11,264 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,505,292 GBP2023-12-31
1,498,044 GBP2022-12-31
Investments in Group Undertakings
1,505,292 GBP2023-12-31
1,498,044 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,198 GBP2023-12-31
67,859 GBP2022-12-31
Other Debtors
Current
67,671 GBP2023-12-31
Prepayments/Accrued Income
Current
14,331 GBP2023-12-31
12,346 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
277,046 GBP2023-12-31
267,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,657 GBP2023-12-31
65,257 GBP2022-12-31
Corporation Tax Payable
Current
733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,197 GBP2023-12-31
6,295 GBP2022-12-31
Other Creditors
Current
3,218 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,111 GBP2023-12-31
18,497 GBP2022-12-31
Related profiles found in government register
  • ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    Info
    Registered number 00428145
    Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire HP27 9PX
    Private Limited Company incorporated on 1947-01-22 (78 years 5 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
    Unit 5, Kites Park, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9PX
    CIF 1 CIF 2
  • ORIGINAL PRODUCTS (MARYLEBONE) LIMITED
    S
    Registered number 00428145
    Unit 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
    1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-05-16 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Profex House, 25-27 School Lane, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-06-30
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2022-10-14 ~ now
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.