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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Oldham, Anita Margaretha
    Director born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 2025-06-26
    OF - Director → CIF 0
    Oldham, Anita Margaretha
    Individual (3 offsprings)
    Officer
    ~ 2017-08-31
    OF - Secretary → CIF 0
    Mrs Anita Margaretha Oldham
    Born in September 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Holloway, Neil
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Oldham, Nicholas Per
    Joint Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 2025-06-26
    OF - Director → CIF 0
    Mr Nicholas Per Oldham
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2017-06-13 ~ 2019-12-01
    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
  • 4
    Oldham, Christopher Gordon Richard
    Joint Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    (before 1992-04-30) ~ 2025-06-26
    OF - Director → CIF 0
    Mr Christopher Gordon Richard Oldham
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2017-06-13 ~ 2019-12-01
    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
  • 5
    Oldham, Anthony Gordon
    Chairman born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2017-04-19
    OF - Director → CIF 0
    Mr Anthony Gordon Oldham
    Born in March 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
  • 6
    Beare, David Jonathan Elliott
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Metcalfe, Lee
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 8
    OLDHAM SEALS GROUP LIMITED
    12012631
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDHAM SEALS LIMITED

Period: 1964-05-28 ~ now
Company number: 00806906
Registered name
OLDHAM SEALS LIMITED - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
32990 - Other Manufacturing N.e.c.
25620 - Machining
Brief company account
Cost of Sales
-5,923,120 GBP2024-05-01 ~ 2025-04-30
-5,816,073 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
-85,789 GBP2024-05-01 ~ 2025-04-30
-75,915 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,931,747 GBP2024-05-01 ~ 2025-04-30
-4,435,773 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
650,776 GBP2024-05-01 ~ 2025-04-30
1,146,410 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-26,022 GBP2024-05-01 ~ 2025-04-30
-48,163 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,364,289 GBP2024-05-01 ~ 2025-04-30
5,280,181 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,904,698 GBP2024-05-01 ~ 2025-04-30
4,386,827 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
237,466 GBP2025-04-30
292,226 GBP2024-04-30
Property, Plant & Equipment
2,392,643 GBP2025-04-30
2,159,121 GBP2024-04-30
Fixed Assets - Investments
138,000 GBP2025-04-30
138,000 GBP2024-04-30
Fixed Assets
2,768,109 GBP2025-04-30
2,589,347 GBP2024-04-30
Debtors
2,755,578 GBP2025-04-30
2,234,468 GBP2024-04-30
Cash at bank and in hand
3,085,413 GBP2025-04-30
5,656,097 GBP2024-04-30
Current Assets
7,142,542 GBP2025-04-30
9,050,494 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,240,797 GBP2025-04-30
-1,814,485 GBP2024-04-30
Net Current Assets/Liabilities
4,901,745 GBP2025-04-30
7,236,009 GBP2024-04-30
Total Assets Less Current Liabilities
7,669,854 GBP2025-04-30
9,825,356 GBP2024-04-30
Net Assets/Liabilities
7,170,454 GBP2025-04-30
9,415,756 GBP2024-04-30
Equity
Called up share capital
7,010 GBP2025-04-30
7,010 GBP2024-04-30
7,010 GBP2023-04-30
Capital redemption reserve
6,990 GBP2025-04-30
6,990 GBP2024-04-30
6,990 GBP2023-04-30
Retained earnings (accumulated losses)
7,156,454 GBP2025-04-30
9,401,756 GBP2024-04-30
8,664,929 GBP2023-04-30
Equity
7,170,454 GBP2025-04-30
9,415,756 GBP2024-04-30
8,678,929 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,904,698 GBP2024-05-01 ~ 2025-04-30
4,386,827 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,650,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-6,150,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
42,600 GBP2024-05-01 ~ 2025-04-30
37,200 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1002024-05-01 ~ 2025-04-30
992023-05-01 ~ 2024-04-30
Wages/Salaries
4,122,759 GBP2024-05-01 ~ 2025-04-30
3,565,505 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,740 GBP2024-05-01 ~ 2025-04-30
91,791 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,587,411 GBP2024-05-01 ~ 2025-04-30
3,994,476 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
336,704 GBP2024-05-01 ~ 2025-04-30
366,637 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
89,800 GBP2024-05-01 ~ 2025-04-30
31,600 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
486,075 GBP2025-04-30
476,075 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
724,521 GBP2024-04-30
Plant and equipment
6,846,916 GBP2025-04-30
6,246,480 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,571,437 GBP2025-04-30
6,971,001 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,898 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-71,898 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
575,669 GBP2024-04-30
Plant and equipment
4,517,311 GBP2025-04-30
4,236,211 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,178,794 GBP2025-04-30
4,811,880 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
352,417 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,231 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,329,605 GBP2025-04-30
2,010,269 GBP2024-04-30
Land and buildings
148,852 GBP2024-04-30
Finished Goods/Goods for Resale
152,126 GBP2025-04-30
132,981 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,490,134 GBP2025-04-30
1,675,128 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
33,467 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
42,463 GBP2025-04-30
26,631 GBP2024-04-30
Prepayments/Accrued Income
Current
222,981 GBP2025-04-30
499,242 GBP2024-04-30
Trade Creditors/Trade Payables
Current
871,472 GBP2025-04-30
1,123,796 GBP2024-04-30
Amounts owed to group undertakings
Current
3,960 GBP2025-04-30
3,200 GBP2024-04-30
Corporation Tax Payable
Current
348,333 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
735,623 GBP2025-04-30
394,608 GBP2024-04-30
Other Creditors
Current
41,781 GBP2025-04-30
66,854 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
239,628 GBP2025-04-30
226,027 GBP2024-04-30
Creditors
Current
2,240,797 GBP2025-04-30
1,814,485 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
352 shares2025-04-30
352 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,258 shares2025-04-30
5,258 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400 shares2025-04-30
1,400 shares2024-04-30
Equity
Called up share capital
7,010 GBP2025-04-30
7,010 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
390,957 GBP2025-04-30
280,649 GBP2024-04-30
Between two and five year
1,357,797 GBP2025-04-30
118,754 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,748,754 GBP2025-04-30
399,403 GBP2024-04-30
Related profiles found in government register
  • OLDHAM SEALS LIMITED
    Info
    Registered number 00806906
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1964-05-28 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • OLDHAM SEALS LIMITED
    S
    Registered number 00806906
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Ltd in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    "O" RINGS LIMITED
    01030234
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMPSHIRE MOULDINGS LIMITED
    00833064
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.