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
    Greene, Michael Jonathan
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Greene, Michael Jonathan
    Individual (6 offsprings)
    Officer
    2020-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Greene, Nicola Jayne
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    964,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
parent relation
Company in focus

OPHIR FINANCE COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,467 GBP2024-03-31
12,478 GBP2023-03-31
Investment Property
2,171,383 GBP2024-03-31
2,130,783 GBP2023-03-31
Fixed Assets - Investments
14,006 GBP2024-03-31
14,006 GBP2023-03-31
Debtors
Current
4,981,876 GBP2024-03-31
4,983,688 GBP2023-03-31
Non-current
902,725 GBP2024-03-31
928,990 GBP2023-03-31
Cash at bank and in hand
29,845 GBP2024-03-31
203,714 GBP2023-03-31
Net Assets/Liabilities
4,364,503 GBP2024-03-31
4,536,296 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,364,403 GBP2024-03-31
4,536,196 GBP2023-03-31
Equity
4,364,503 GBP2024-03-31
4,536,296 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,080 GBP2024-03-31
6,080 GBP2023-03-31
Vehicles
27,387 GBP2024-03-31
27,387 GBP2023-03-31
Furniture and fittings
33,799 GBP2024-03-31
33,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,266 GBP2024-03-31
67,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,792 GBP2024-03-31
2,576 GBP2023-03-31
Vehicles
20,208 GBP2024-03-31
18,413 GBP2023-03-31
Furniture and fittings
33,799 GBP2024-03-31
33,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,799 GBP2024-03-31
54,788 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,216 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,795 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,011 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,288 GBP2024-03-31
3,504 GBP2023-03-31
Vehicles
7,179 GBP2024-03-31
8,974 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Other Investments Other Than Loans
6 GBP2024-03-31
6 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Amounts invested in assets
6 GBP2024-03-31
6 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,410 GBP2024-03-31
31,695 GBP2023-03-31
Amounts owed to directors
Current
568,362 GBP2024-03-31
487,736 GBP2023-03-31
Other Remaining Borrowings
Current
323,262 GBP2024-03-31
286,424 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,786 GBP2024-03-31
16,320 GBP2023-03-31
Other Creditors
Current
34,490 GBP2024-03-31
58,317 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,050,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Other Creditors
Non-current
700,003 GBP2024-03-31
700,003 GBP2023-03-31

Related profiles found in government register
  • OPHIR FINANCE COMPANY LIMITED
    Info
    Registered number 00608953
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1958-07-31 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OPHIR FINANCE COMPANY LIMITED
    S
    Registered number 00608953
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Person with significant control
    2017-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.