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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
Active 7
  • 1
    Woodall, Bruce
    Born in August 1945
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Bruce Woodall
    Born in August 1945
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woodall, Tom William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Josephine Susan
    Born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gain, Stephen William Trevor
    Born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, Claire
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Betteridge, Neil
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSpringhill Industrial Estate, Springhill, Moreton-in-marsh, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,850 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-01-13 ~ 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 8
  • 1
    Hughes, Barrie John
    Environmental Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Woodall, Bruce
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 3
    Cadogan, Tom Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 4
    Ferreira, Shaun Christopher
    Sales Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    Wood, Peter Jeremy
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
  • 6
    Smyth, David Anthony
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-07-07
    OF - Director → CIF 0
    Smyth, David Anthony
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 7
    Edwards, Judith Mary
    Finance Manager born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-07-06
    OF - Director → CIF 0
    Edwards, Judith Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 8
    Jones, Iain
    Contracts Director born in August 1974
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-05-13
    OF - Director → CIF 0
parent relation
Company in focus

OTS GROUP LIMITED

Previous name
OIL TANK SUPPLIES LIMITED - 2018-11-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
54,454 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
836,151 GBP2024-08-31
486,651 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
890,606 GBP2024-08-31
486,651 GBP2023-08-31
Debtors
2,144,633 GBP2024-08-31
1,161,334 GBP2023-08-31
Cash at bank and in hand
902,796 GBP2024-08-31
776,679 GBP2023-08-31
Current Assets
3,600,870 GBP2024-08-31
2,502,875 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,638,219 GBP2023-08-31
Net Current Assets/Liabilities
799,034 GBP2024-08-31
864,656 GBP2023-08-31
Total Assets Less Current Liabilities
1,689,640 GBP2024-08-31
1,351,307 GBP2023-08-31
Net Assets/Liabilities
1,054,535 GBP2024-08-31
891,974 GBP2023-08-31
Equity
Called up share capital
8,000 GBP2024-08-31
8,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,046,535 GBP2024-08-31
883,974 GBP2023-08-31
Equity
1,054,535 GBP2024-08-31
891,974 GBP2023-08-31
Average Number of Employees
372023-09-01 ~ 2024-08-31
262022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
68,065 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,611 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,611 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
54,454 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
89,896 GBP2024-08-31
106,394 GBP2023-08-31
Plant and equipment
485,773 GBP2024-08-31
480,669 GBP2023-08-31
Furniture and fittings
108,442 GBP2024-08-31
88,902 GBP2023-08-31
Motor vehicles
917,609 GBP2024-08-31
448,900 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,601,720 GBP2024-08-31
1,124,865 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,399 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-13,700 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-63,691 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,890 GBP2024-08-31
56,342 GBP2023-08-31
Plant and equipment
349,536 GBP2024-08-31
306,924 GBP2023-08-31
Furniture and fittings
74,414 GBP2024-08-31
60,150 GBP2023-08-31
Motor vehicles
295,729 GBP2024-08-31
214,798 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,569 GBP2024-08-31
638,214 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,374 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
44,396 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
14,264 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
91,394 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,428 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,784 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-10,463 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,073 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
44,006 GBP2024-08-31
50,052 GBP2023-08-31
Plant and equipment
136,237 GBP2024-08-31
173,745 GBP2023-08-31
Furniture and fittings
34,028 GBP2024-08-31
28,752 GBP2023-08-31
Motor vehicles
621,880 GBP2024-08-31
234,102 GBP2023-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,829,797 GBP2024-08-31
954,701 GBP2023-08-31
Other Debtors
Current
31,319 GBP2024-08-31
45,810 GBP2023-08-31
Prepayments/Accrued Income
Current
283,517 GBP2024-08-31
160,823 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,144,633 GBP2024-08-31
Current, Amounts falling due within one year
1,161,334 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-08-31
29,841 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
95,459 GBP2024-08-31
58,557 GBP2023-08-31
Trade Creditors/Trade Payables
Current
700,621 GBP2024-08-31
598,843 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
741 GBP2023-08-31
Other Taxation & Social Security Payable
Current
288,340 GBP2024-08-31
218,386 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,679,696 GBP2024-08-31
729,761 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
52,500 GBP2024-08-31
82,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
189,184 GBP2024-08-31
91,499 GBP2023-08-31
Equity
Capital redemption reserve
285,334 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,000 GBP2024-08-31
120,000 GBP2023-08-31

Related profiles found in government register
  • OTS GROUP LIMITED
    Info
    OIL TANK SUPPLIES LIMITED - 2018-11-30
    Registered number 01005691
    icon of addressSpringhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire GL56 9TP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-23 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • OTS GROUP LIMITED
    S
    Registered number 01005691
    icon of addressSpringhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire, United Kingdom, GL56 9TP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpringhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    11,840 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-21 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.