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
    Murphy, Patrick Aloysius
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Janet Patricia
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Manning, Janet Patricia
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Patrica Manning
    Born in March 1940
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Manning, Mark William
    Construction born in February 1965
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

OLIVER GILLARD (SOUTHMEAD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,722,583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,308,388 GBP2023-12-31
1,244,104 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,414,195 GBP2023-12-31
1,478,479 GBP2022-12-31
Property, Plant & Equipment
1,414,195 GBP2023-12-31
1,478,479 GBP2022-12-31
Fixed Assets - Investments
3,104,437 GBP2023-12-31
2,968,696 GBP2022-12-31
Fixed Assets
4,518,632 GBP2023-12-31
4,447,175 GBP2022-12-31
Net Current Assets/Liabilities
-6,815,525 GBP2023-12-31
-6,813,532 GBP2022-12-31
Total Assets Less Current Liabilities
-2,296,893 GBP2023-12-31
-2,366,357 GBP2022-12-31
Net Assets/Liabilities
-2,296,893 GBP2023-12-31
-2,366,357 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
-2,297,393 GBP2023-12-31
-2,366,857 GBP2022-12-31
Equity
-2,296,893 GBP2023-12-31
-2,366,357 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,722,583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,308,388 GBP2023-12-31
1,244,104 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,284 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,500,000 GBP2023-12-31
Non-current
3,104,437 GBP2023-12-31
2,968,696 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,926,836 GBP2023-12-31
3,905,663 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,888,689 GBP2023-12-31
2,907,869 GBP2022-12-31

Related profiles found in government register
  • OLIVER GILLARD (SOUTHMEAD) LIMITED
    Info
    Registered number 00855112
    Serridge House, Ruffer Road, Henfield, S Gloucestershire BS36 2UY
    Private Limited Company incorporated on 1965-07-26 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OLIVER GILLARD (SOUTHMEAD) LIMITED
    S
    Registered number 00855112
    Serridge House, Ruffer Road, Henfield, S Gloucestershire, BS36 2UY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • OLIVER GILLARD (SOUTHMEAD) LTD
    S
    Registered number 00855112
    Serridge House, Henfield Road, Coalpit Heath, Bristol, England, BS36 2UY
    Ltd Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Kendleshire Golf Club Henfield Road, Coalpit Heath, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-16 ~ 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
  • 2
    Kendleshire Golf Club, Henfield Road Coalpit Heath, Bristol
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,085,733 GBP2023-12-31
    Person with significant control
    2023-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.