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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 10
  • 1
    Ogden, Lady
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Lady Ogden
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2024-07-16 ~ 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
  • 2
    Swift, Ian Donald
    Accountant born in October 1957
    Individual (8 offsprings)
    Officer
    2015-10-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Mr Ralph Nevil Gilbert
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Garnett, Justin Charles
    Managing Director born in May 1972
    Individual (22 offsprings)
    Officer
    2014-06-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Marchant, William
    Chartered Accountant born in January 1965
    Individual (33 offsprings)
    Officer
    2004-12-21 ~ 2015-10-27
    OF - Director → CIF 0
    Marchant, William
    Accountant
    Individual (33 offsprings)
    Officer
    2003-09-26 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 6
    Brearley, Peter James
    Individual (19 offsprings)
    Officer
    (before 1991-07-05) ~ 2003-09-26
    OF - Secretary → CIF 0
  • 7
    Ogden Cbe Lld, Robert, Sir
    Company Chairman born in January 1936
    Individual (24 offsprings)
    Officer
    ~ 2022-03-06
    OF - Director → CIF 0
    Sir Robert Ogden Cbe Lld
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Sir Robert Ogden Cbe Lld (deceased)
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Colvin, Fergus Notman
    Charterd Accountant born in August 1945
    Individual (26 offsprings)
    Officer
    (before 1991-07-05) ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Mr John Richard Lane
    Born in August 1963
    Individual (30 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Garnett, Timothy John
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-05) ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIR ROBERT OGDEN ESTATES LTD

Period: 2017-02-13 ~ now
Company number: 00818122
Registered names
SIR ROBERT OGDEN ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
78,210 GBP2024-12-31
104,280 GBP2023-12-31
Investment Property
43,696,956 GBP2024-12-31
43,244,151 GBP2023-12-31
Fixed Assets - Investments
40,280 GBP2024-12-31
40,280 GBP2023-12-31
Fixed Assets
43,815,446 GBP2024-12-31
43,388,711 GBP2023-12-31
Debtors
4,912,777 GBP2024-12-31
4,951,027 GBP2023-12-31
Cash at bank and in hand
1,404,120 GBP2024-12-31
3,224,111 GBP2023-12-31
Current Assets
6,316,897 GBP2024-12-31
8,175,138 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,760,736 GBP2024-12-31
-4,709,821 GBP2023-12-31
Net Current Assets/Liabilities
1,556,161 GBP2024-12-31
3,465,317 GBP2023-12-31
Total Assets Less Current Liabilities
45,371,607 GBP2024-12-31
46,854,028 GBP2023-12-31
Net Assets/Liabilities
42,742,372 GBP2024-12-31
44,329,295 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
12,461,818 GBP2024-12-31
12,042,384 GBP2023-12-31
19,515,106 GBP2022-12-31
Retained earnings (accumulated losses)
30,280,454 GBP2024-12-31
32,286,811 GBP2023-12-31
Equity
42,742,372 GBP2024-12-31
44,329,295 GBP2023-12-31
49,397,483 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,586,923 GBP2024-01-01 ~ 2024-12-31
-5,068,188 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,586,923 GBP2024-01-01 ~ 2024-12-31
-5,068,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
-7,472,722 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,006,357 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
172,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,095 GBP2024-12-31
68,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
78,210 GBP2024-12-31
104,280 GBP2023-12-31
Investment Property - Fair Value Model
43,696,956 GBP2024-12-31
43,244,151 GBP2023-12-31
Investments in group undertakings and participating interests
35,280 GBP2024-12-31
35,280 GBP2023-12-31
Other Investments Other Than Loans
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts invested in assets
Non-current
40,280 GBP2024-12-31
40,280 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
2,000,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
621,095 GBP2024-12-31
621,843 GBP2023-12-31
Amounts Owed By Related Parties
4,103,320 GBP2024-12-31
Current
4,101,022 GBP2023-12-31
Other Debtors
Amounts falling due within one year
188,362 GBP2024-12-31
228,162 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,912,777 GBP2024-12-31
4,951,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
474,845 GBP2024-12-31
189,695 GBP2023-12-31
Amounts owed to group undertakings
Current
2,733,659 GBP2024-12-31
2,038,462 GBP2023-12-31
Corporation Tax Payable
Current
68,046 GBP2024-12-31
63,692 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,853 GBP2024-12-31
243,690 GBP2023-12-31
Other Creditors
Current
1,389,333 GBP2024-12-31
2,174,282 GBP2023-12-31
Creditors
Current
4,760,736 GBP2024-12-31
4,709,821 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,000 GBP2024-12-31
125,000 GBP2023-12-31
Related profiles found in government register
  • SIR ROBERT OGDEN ESTATES LTD
    Info
    OGDEN PROPERTIES LIMITED - 2017-02-13
    LAND DEVELOPMENTS (MINCROFT) LIMITED - 2017-02-13
    Registered number 00818122
    2nd Floor 1 City Square, Leeds LS1 2ES
    PRIVATE LIMITED COMPANY incorporated on 1964-09-02 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • SIR ROBERT OGDEN ESTATES LTD
    S
    Registered number 0818122
    The Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, England, HG1 1JD
    CIF 1
  • SIR ROBERT OGDEN ESTATES LTD
    S
    Registered number 00818122
    2nd Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CITY-MILE PROPERTIES LIMITED
    - now 01996214
    LOCALGRAND LIMITED - 1986-05-08
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CONDOR AVIATION LIMITED LIABILITY PARTNERSHIP
    OC303469
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    OGDEN TRANSPORT LIMITED
    - now 00639760
    ARNOLDS GARAGE (LONGCLIFFE) LIMITED - 1980-12-31
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THE SIR ROBERT OGDEN PARTNERSHIP LIMITED
    - now 02413365
    THE ROBERT OGDEN PARTNERSHIP LIMITED - 2013-06-24
    PUSHPOINT LIMITED - 1991-01-15
    Millshaw, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THOMAS BLACK.LIMITED
    00233901
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-03-06
    CIF 6 - Ownership of shares – 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.