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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
  • Olby, Hugh Edgar
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Olby, Hugh Edgar
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Edgar Olby
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Olby, Caroline Anne
    Secretary born in October 1964
    Individual
    Officer
    icon of calendar ~ 1994-08-07
    OF - Director → CIF 0
    Olby, Caroline Anne
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-08-07
    OF - Secretary → CIF 0
  • 2
    Olby, Anne Marion
    Builders Merchant born in August 1936
    Individual
    Officer
    icon of calendar ~ 2013-04-22
    OF - Director → CIF 0
    Olby, Anne Marion
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    O Brien, Bernard Michael
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 4
    Payne, Colin Malcolm
    General Manager born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Mantle, Leslie George
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-03-07
    OF - Director → CIF 0
parent relation
Company in focus

H.E.OLBY & CO.LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
242,969 GBP2024-12-31
74,812 GBP2023-12-31
Investment Property
2,585,000 GBP2024-12-31
2,585,000 GBP2023-12-31
Fixed Assets
2,827,969 GBP2024-12-31
2,659,812 GBP2023-12-31
Total Inventories
673,605 GBP2024-12-31
612,739 GBP2023-12-31
Debtors
83,520 GBP2024-12-31
163,395 GBP2023-12-31
Cash at bank and in hand
1,165,127 GBP2024-12-31
1,246,871 GBP2023-12-31
Current Assets
1,922,252 GBP2024-12-31
2,023,005 GBP2023-12-31
Creditors
Current
279,419 GBP2024-12-31
314,751 GBP2023-12-31
Net Current Assets/Liabilities
1,642,833 GBP2024-12-31
1,708,254 GBP2023-12-31
Total Assets Less Current Liabilities
4,470,802 GBP2024-12-31
4,368,066 GBP2023-12-31
Net Assets/Liabilities
4,095,201 GBP2024-12-31
4,021,148 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Revaluation reserve
1,609,222 GBP2024-12-31
1,290,472 GBP2023-12-31
Retained earnings (accumulated losses)
2,445,979 GBP2024-12-31
2,690,676 GBP2023-12-31
Equity
4,095,201 GBP2024-12-31
4,021,148 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
285,478 GBP2024-12-31
191,080 GBP2023-12-31
Plant and equipment
3,900 GBP2024-12-31
3,900 GBP2023-12-31
Furniture and fittings
8,178 GBP2024-12-31
6,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
65,242 GBP2024-12-31
139,402 GBP2023-12-31
Plant and equipment
3,855 GBP2024-12-31
3,844 GBP2023-12-31
Furniture and fittings
3,655 GBP2024-12-31
3,399 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,941 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
220,236 GBP2024-12-31
51,678 GBP2023-12-31
Plant and equipment
45 GBP2024-12-31
56 GBP2023-12-31
Furniture and fittings
4,523 GBP2024-12-31
2,641 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,148 GBP2024-12-31
30,148 GBP2023-12-31
Computers
54,144 GBP2024-12-31
53,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
381,848 GBP2024-12-31
284,552 GBP2023-12-31
Property, Plant & Equipment - Disposals
-95,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,317 GBP2024-12-31
23,701 GBP2023-12-31
Computers
40,810 GBP2024-12-31
39,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,879 GBP2024-12-31
209,740 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,616 GBP2024-01-01 ~ 2024-12-31
Computers
1,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
4,831 GBP2024-12-31
6,447 GBP2023-12-31
Computers
13,334 GBP2024-12-31
13,990 GBP2023-12-31
Investment Property - Fair Value Model
2,585,000 GBP2023-12-31
Merchandise
673,605 GBP2024-12-31
612,739 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,633 GBP2024-12-31
117,313 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
468 GBP2024-12-31
Prepayments/Accrued Income
Current
10,419 GBP2024-12-31
46,082 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
83,520 GBP2024-12-31
Amounts falling due within one year, Current
163,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
194,933 GBP2024-12-31
207,008 GBP2023-12-31
Corporation Tax Payable
Current
51,775 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,784 GBP2024-12-31
6,233 GBP2023-12-31
Other Creditors
Current
7,500 GBP2024-12-31
6,323 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,966 GBP2024-12-31
38,227 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
39,220 GBP2024-12-31
10,537 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
375,601 GBP2024-12-31
346,918 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
  • H.E.OLBY & CO.LIMITED
    Info
    Registered number 00538335
    icon of address299/313 Lewisham High Street, Lewisham, London SE13 6NW
    PRIVATE LIMITED COMPANY incorporated on 1954-09-22 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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