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
    Jones, Gareth Francis
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hill-smith, Robert Derek
    Director born in August 1991
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    17 Doneraile Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,681,501 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Tubbs, Peter Bryan
    Executive born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 2
    Daly, Julie Jayne
    Executive born in July 1966
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Coote, David Alfred
    Executive born in January 1963
    Individual (2 offsprings)
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 4
    Croston, Leslie Joseph
    Chartered Secretary born in June 1926
    Individual
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 5
    Grant, Benjamin Nicholson
    Executive born in April 1941
    Individual
    Officer
    ~ 2021-12-21
    OF - Director → CIF 0
    Mr Benjamin Nicholson Grant
    Born in April 1941
    Individual
    Person with significant control
    2016-06-30 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Grant, Cameron James Alexander
    Executive born in February 1968
    Individual (3 offsprings)
    Officer
    ~ 2023-11-30
    OF - Director → CIF 0
    Mr Cameron James Alexander Grant
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2020-06-25 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Grant, Joyce Matthews
    Executive born in May 1941
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2023-11-30
    OF - Director → CIF 0
    Grant, Joyce Matthews
    Individual (2 offsprings)
    Officer
    ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    Kain, Brian Brendan
    Customer Services Manager born in December 1942
    Individual
    Officer
    1996-07-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Neal, Nicole Suzanne
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2023-10-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    King, Josephine
    Company Director born in September 1941
    Individual
    Officer
    ~ 2003-01-03
    OF - Director → CIF 0
parent relation
Company in focus

O.E.M. MARKETING SERVICES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
110,395 GBP2023-12-31
110,395 GBP2023-05-31
Debtors
203,921 GBP2023-12-31
176,680 GBP2023-05-31
Cash at bank and in hand
18,836 GBP2023-12-31
73,412 GBP2023-05-31
Current Assets
222,757 GBP2023-12-31
250,092 GBP2023-05-31
Creditors
Current
4,200 GBP2023-12-31
8,250 GBP2023-05-31
Net Current Assets/Liabilities
218,557 GBP2023-12-31
241,842 GBP2023-05-31
Total Assets Less Current Liabilities
328,952 GBP2023-12-31
352,237 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
328,852 GBP2023-12-31
352,137 GBP2023-05-31
Equity
328,952 GBP2023-12-31
352,237 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2023-12-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
110,395 GBP2023-05-31
Investments in Group Undertakings
110,395 GBP2023-12-31
110,395 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-12-31
100,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
3,921 GBP2023-12-31
76,680 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
203,921 GBP2023-12-31
176,680 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
659 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,995 GBP2023-05-31
Other Creditors
Current
4,201 GBP2023-12-31
4,596 GBP2023-05-31
Related profiles found in government register
  • O.E.M. MARKETING SERVICES LIMITED
    Info
    Registered number 01280260
    Suite 2.1 The Mending Rooms, Park Valley Business Park, Hudderfield HD4 7BH
    Private Limited Company incorporated on 1976-10-06 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • OEM MARKETING SERVICES LIMITED
    S
    Registered number 01280260
    C/o Cartwrights, Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
    Limited in England & Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OEM COMFORT CONTROLS LIMITED - 1997-09-09
    Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    314,995 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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