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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 15
  • 1
    Betteridge, Neil
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Peter Jeremy
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Woodall, Bruce
    Born in August 1945
    Individual (24 offsprings)
    Officer
    (before 1991-01-24) ~ now
    OF - Director → CIF 0
    Woodall, Bruce
    Individual (24 offsprings)
    Officer
    (before 1991-01-24) ~ 2000-07-21
    OF - Secretary → CIF 0
    Mr Bruce Woodall
    Born in August 1945
    Individual (24 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Woodall, Tom William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cadogan, Tom Philip
    Individual (8 offsprings)
    Officer
    2004-05-06 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 6
    Gain, Stephen William Trevor
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Barrie John
    Environmental Director born in February 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Woodall, Josephine Susan
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Duffy, Claire
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Smyth, David Anthony
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2005-07-07
    OF - Director → CIF 0
    Smyth, David Anthony
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 11
    Edwards, Judith Mary
    Finance Manager born in October 1952
    Individual (14 offsprings)
    Officer
    2013-09-01 ~ 2017-07-06
    OF - Director → CIF 0
    Edwards, Judith Mary
    Individual (14 offsprings)
    Officer
    2005-07-07 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 12
    Jones, Iain
    Contracts Director born in August 1974
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-05-13
    OF - Director → CIF 0
  • 13
    Ferreira, Shaun Christopher
    Sales Director born in January 1979
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Spencer-pratt, Biba Anderson
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    O.T.S. (HOLDINGS) LIMITED
    01567581
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-13 ~ now
    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
parent relation
Company in focus

OTS GROUP LIMITED

Period: 2018-11-30 ~ now
Company number: 01005691
Registered names
OTS GROUP LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
40,841 GBP2025-08-31
54,454 GBP2024-08-31
Property, Plant & Equipment
883,869 GBP2025-08-31
836,151 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-08-31
1 GBP2024-08-31
Fixed Assets
924,711 GBP2025-08-31
890,606 GBP2024-08-31
Debtors
1,929,076 GBP2025-08-31
2,144,633 GBP2024-08-31
Cash at bank and in hand
1,558,735 GBP2025-08-31
902,796 GBP2024-08-31
Current Assets
4,030,821 GBP2025-08-31
3,600,870 GBP2024-08-31
Creditors
Amounts falling due within one year
-2,790,467 GBP2025-08-31
-2,801,836 GBP2024-08-31
Net Current Assets/Liabilities
1,240,354 GBP2025-08-31
799,034 GBP2024-08-31
Total Assets Less Current Liabilities
2,165,065 GBP2025-08-31
1,689,640 GBP2024-08-31
Creditors
Amounts falling due after one year
-327,258 GBP2025-08-31
-241,684 GBP2024-08-31
Net Assets/Liabilities
1,348,674 GBP2025-08-31
1,054,535 GBP2024-08-31
Equity
Called up share capital
8,000 GBP2025-08-31
8,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,340,674 GBP2025-08-31
1,046,535 GBP2024-08-31
Equity
1,348,674 GBP2025-08-31
1,054,535 GBP2024-08-31
Average Number of Employees
382024-09-01 ~ 2025-08-31
372023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
68,065 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,224 GBP2025-08-31
13,611 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,613 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Net goodwill
40,841 GBP2025-08-31
54,454 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
533,424 GBP2025-08-31
485,773 GBP2024-08-31
Furniture and fittings
127,187 GBP2025-08-31
108,442 GBP2024-08-31
Motor vehicles
1,129,398 GBP2025-08-31
917,609 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,863,367 GBP2025-08-31
1,601,720 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-31,888 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-48,426 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
389,341 GBP2025-08-31
349,536 GBP2024-08-31
Furniture and fittings
88,296 GBP2025-08-31
74,414 GBP2024-08-31
Motor vehicles
452,325 GBP2025-08-31
295,729 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979,498 GBP2025-08-31
765,569 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,503 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
39,805 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
13,882 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
168,936 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,126 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-12,340 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,197 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
23,822 GBP2025-08-31
Plant and equipment
144,083 GBP2025-08-31
136,237 GBP2024-08-31
Furniture and fittings
38,891 GBP2025-08-31
34,028 GBP2024-08-31
Motor vehicles
677,073 GBP2025-08-31
621,880 GBP2024-08-31
Land and buildings
44,006 GBP2024-08-31
Investments in group undertakings and participating interests
1 GBP2025-08-31
1 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,488,640 GBP2025-08-31
1,829,797 GBP2024-08-31
Other Debtors
Current
39,676 GBP2025-08-31
31,319 GBP2024-08-31
Prepayments/Accrued Income
Current
400,760 GBP2025-08-31
283,517 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-08-31
30,000 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
175,688 GBP2025-08-31
95,459 GBP2024-08-31
Trade Creditors/Trade Payables
Current
878,920 GBP2025-08-31
700,621 GBP2024-08-31
Corporation Tax Payable
Current
79,903 GBP2025-08-31
0 GBP2024-08-31
Other Taxation & Social Security Payable
Current
132,032 GBP2025-08-31
288,340 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,487,957 GBP2025-08-31
1,679,696 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2025-08-31
52,500 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
304,758 GBP2025-08-31
189,184 GBP2024-08-31
Equity
Capital redemption reserve
393,421 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,000 GBP2025-08-31
120,000 GBP2024-08-31
Related profiles found in government register
  • OTS GROUP LIMITED
    Info
    OIL TANK SUPPLIES LIMITED - 2018-11-30
    Registered number 01005691
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire GL56 9TP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-23 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • OTS GROUP LIMITED
    S
    Registered number 01005691
    Springhill 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 1
  • 1
    TANKCARE (UK) LIMITED
    07718095
    Springhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ 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.