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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 8
  • 1
    Greene, Nicola Jayne
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2016-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Mervyn Howard
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 1997-11-02
    OF - Secretary → CIF 0
  • 3
    Saunders, Solomon
    Director born in April 1915
    Individual (2 offsprings)
    Officer
    ~ 1995-10-29
    OF - Director → CIF 0
  • 4
    Greene, Helena Ruth
    Director born in April 1939
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 5
    Greene, Michael Jonathan
    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
  • 6
    Saunders, Daphne Annie
    Individual (2 offsprings)
    Officer
    ~ 2001-03-08
    OF - Secretary → CIF 0
  • 7
    Greene, Stewart Jeffrey
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2020-10-25
    OF - Secretary → CIF 0
  • 8
    GENERAL AND FINANCE FACILITIES LIMITED
    00528085
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPHIR FINANCE COMPANY LIMITED

Period: 1958-07-31 ~ now
Company number: 00608953
Registered name
OPHIR FINANCE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
54,373 GBP2025-03-31
9,467 GBP2024-03-31
Investment Property
2,218,851 GBP2025-03-31
2,171,383 GBP2024-03-31
Fixed Assets - Investments
14,006 GBP2025-03-31
14,006 GBP2024-03-31
Debtors
Current
2,314,435 GBP2025-03-31
4,981,876 GBP2024-03-31
Non-current
902,725 GBP2025-03-31
902,725 GBP2024-03-31
Cash at bank and in hand
1,431,114 GBP2025-03-31
29,845 GBP2024-03-31
Net Assets/Liabilities
4,571,636 GBP2025-03-31
4,364,503 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,571,536 GBP2025-03-31
4,364,403 GBP2024-03-31
Equity
4,571,636 GBP2025-03-31
4,364,503 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,080 GBP2025-03-31
6,080 GBP2024-03-31
Vehicles
76,585 GBP2025-03-31
27,387 GBP2024-03-31
Furniture and fittings
33,799 GBP2025-03-31
33,799 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,464 GBP2025-03-31
67,266 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,008 GBP2025-03-31
3,792 GBP2024-03-31
Vehicles
23,284 GBP2025-03-31
20,208 GBP2024-03-31
Furniture and fittings
33,799 GBP2025-03-31
33,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,091 GBP2025-03-31
57,799 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,216 GBP2024-04-01 ~ 2025-03-31
Vehicles
3,076 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,292 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Other Investments Other Than Loans
6 GBP2025-03-31
6 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Amounts invested in assets
6 GBP2025-03-31
6 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,603 GBP2025-03-31
28,410 GBP2024-03-31
Amounts owed to directors
Current
825,835 GBP2025-03-31
568,362 GBP2024-03-31
Other Remaining Borrowings
Current
9,379 GBP2025-03-31
323,262 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
231,698 GBP2025-03-31
30,786 GBP2024-03-31
Other Creditors
Current
39,332 GBP2025-03-31
34,490 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
19,204 GBP2025-03-31
1,050,000 GBP2024-03-31
Other Creditors
Non-current
196,003 GBP2025-03-31
700,003 GBP2024-03-31

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 (67 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    26 ST. PETER'S ROAD PROPERTY LIMITED
    10800055
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.