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 5
  • 1
    Russell, Andrew
    Individual (28 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kilroy, Carol Irene
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Kilroy, Christopher Richard
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Kilroy
    Born in May 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sylvester Kilroy, Catherine Nicola Jane
    Planner born in March 1969
    Individual (4 offsprings)
    Officer
    1996-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Marcus John
    Chartered Surveyor born in November 1953
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    James, Simon Barrie
    Town Planner born in November 1956
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Codrington, Ian Charles
    Solicitor born in February 1938
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2019-07-13
    OF - Director → CIF 0
  • 3
    Garner, Gerry Gordon
    Accountant born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 2020-01-01
    OF - Director → CIF 0
    Garner, Gerry Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Doyle, Paul Grahame
    Land Director born in March 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Ellis, Robert
    Chartered Surveyor born in July 1965
    Individual
    Officer
    2001-08-30 ~ 2004-06-07
    OF - Director → CIF 0
parent relation
Company in focus

OLD ROAD SECURITIES LIMITED

Previous name
OLD ROAD SECURITIES PLC - 2021-04-21
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
158,749 GBP2022-06-30
164,111 GBP2021-06-30
Investment Property
3,920,000 GBP2022-06-30
4,205,000 GBP2021-06-30
Fixed Assets - Investments
1,677,142 GBP2022-06-30
4,520,559 GBP2021-06-30
Fixed Assets
5,755,891 GBP2022-06-30
8,889,670 GBP2021-06-30
Total Inventories
1,081,390 GBP2022-06-30
880,025 GBP2021-06-30
Debtors
2,175,443 GBP2022-06-30
5,786,968 GBP2021-06-30
Cash at bank and in hand
12,308,317 GBP2022-06-30
7,372,455 GBP2021-06-30
Current Assets
15,565,150 GBP2022-06-30
14,039,448 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,015,612 GBP2022-06-30
-2,159,779 GBP2021-06-30
Net Current Assets/Liabilities
14,549,538 GBP2022-06-30
11,879,669 GBP2021-06-30
Total Assets Less Current Liabilities
20,305,429 GBP2022-06-30
20,769,339 GBP2021-06-30
Net Assets/Liabilities
20,305,429 GBP2022-06-30
20,664,518 GBP2021-06-30
Equity
Called up share capital
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Share premium
36,510 GBP2022-06-30
36,510 GBP2021-06-30
Revaluation reserve
371,751 GBP2022-06-30
485,576 GBP2021-06-30
Capital redemption reserve
3,345 GBP2022-06-30
3,345 GBP2021-06-30
Retained earnings (accumulated losses)
19,793,823 GBP2022-06-30
20,039,087 GBP2021-06-30
Equity
20,305,429 GBP2022-06-30
20,664,518 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
64,458 GBP2022-06-30
64,458 GBP2021-06-30
Other
186,049 GBP2022-06-30
198,463 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
358,525 GBP2022-06-30
370,939 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-07-01 ~ 2022-06-30
Other
-182,947 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-182,947 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,458 GBP2022-06-30
64,458 GBP2021-06-30
Other
67,318 GBP2022-06-30
74,370 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,776 GBP2022-06-30
206,828 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-07-01 ~ 2022-06-30
Other
19,724 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,724 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-07-01 ~ 2022-06-30
Other
-26,776 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,776 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2022-06-30
0 GBP2021-06-30
Other
118,731 GBP2022-06-30
124,093 GBP2021-06-30
Investment Property - Fair Value Model
3,920,000 GBP2022-06-30
4,205,000 GBP2021-06-30
Disposals of Investment Property - Fair Value Model
-285,000 GBP2021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
102 GBP2022-06-30
2 GBP2021-06-30
Other Investments Other Than Loans
1,654,540 GBP2022-06-30
4,435,557 GBP2021-06-30
Amounts invested in assets
Non-current
1,677,142 GBP2022-06-30
4,520,559 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
235,563 GBP2022-06-30
3,612,179 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
1,884 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Amounts falling due within one year
1,770,434 GBP2022-06-30
58,419 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
2,024,390 GBP2022-06-30
3,670,598 GBP2021-06-30
Other Debtors
Amounts falling due after one year
0 GBP2022-06-30
1,700,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,387 GBP2022-06-30
11,619 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
749,728 GBP2021-06-30
Other Taxation & Social Security Payable
Current
22,637 GBP2022-06-30
178,352 GBP2021-06-30
Other Creditors
Current
982,588 GBP2022-06-30
1,220,080 GBP2021-06-30
Creditors
Current
1,015,612 GBP2022-06-30
2,159,779 GBP2021-06-30
Related profiles found in government register
  • OLD ROAD SECURITIES LIMITED
    Info
    OLD ROAD SECURITIES PLC - 2021-04-21
    Registered number 01095451
    The Gables Westfield Road, Oakley, Bedford, Beds MK43 7SU
    Private Limited Company incorporated on 1973-02-09 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • OLD ROAD SECURITIES LIMITED
    S
    Registered number 01095451
    The Gables, Westfield Road, Oakley, Bedford, Bedfordshire, England, MK43 7SU
    CIF 1
  • OLD ROAD SECURITIES LIMITED
    S
    Registered number 01095451
    The Gables, Westfield Road, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7SU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    The Gables Westfield Road, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    The Gables Westfield Road, Oakley, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    89,924 GBP2020-07-31
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-07-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    EAGLE ENTERPRISES (BEDFORD) LIMITED - 2010-10-04
    MESHRATE LIMITED - 1988-03-08
    Northwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-09-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    The Gables Westfield Road, Oakley, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-09-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    The Gables Westfield Road, Oakley, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    The Gables Westfield Road, Oakley, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Vernon House, New Street, St. Neots, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    905,923 GBP2021-03-31
    Person with significant control
    2017-03-13 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    Lodge Barn Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-09-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 9
    Unit 1 Branksome Business Park, Bourne Valley Road, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2022-08-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    7 Milbanke Court, Milbanke Way, Bracknell, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    44,845 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.