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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 4
  • 1
    Cavanagh, Mark James
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark James Cavanagh
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shepherd, Clarke Lee
    Born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lombard, Mark Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cavanagh, Victoria
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Victoria Cavanagh
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Robinson, Keith
    Engineer born in July 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
    Robinson, Keith
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 3
    Fawcett, Martin
    Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-06-01
    OF - Director → CIF 0
    Fawcett, Martin
    Individual
    Officer
    icon of calendar ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Maynard, David Llewelyn
    Engineer born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Nicolson, Jane Florence
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Beaumont, Richard Nigel
    Director/Engineer born in August 1948
    Individual
    Officer
    icon of calendar ~ 2009-04-14
    OF - Director → CIF 0
  • 7
    Murray, Kevin
    Managing Director Oil Plus Ltd born in June 1959
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-10-02
    OF - Director → CIF 0
  • 8
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Whiting, David Michael
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 10
    Burch, Anthony Joseph
    Engineer born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 11
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Powell, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-04-02
    OF - Director → CIF 0
  • 15
    Garrett, Stephen George
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar ~ 1999-06-02
    OF - Director → CIF 0
  • 16
    JOHN CRANE GROUP LIMITED - now
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    ALNERY NO.2442 LIMITED - 2004-07-13
    icon of address361-366, Buckingham Avenue, Slough, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OIL PLUS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
27,362 GBP2024-12-31
87,021 GBP2023-12-31
Debtors
Current
2,288,915 GBP2024-12-31
2,467,365 GBP2023-12-31
Cash at bank and in hand
237,553 GBP2024-12-31
204,339 GBP2023-12-31
Current Assets
2,526,468 GBP2024-12-31
2,671,704 GBP2023-12-31
Creditors
Current
1,464,391 GBP2024-12-31
1,665,986 GBP2023-12-31
Net Current Assets/Liabilities
1,062,077 GBP2024-12-31
1,005,718 GBP2023-12-31
Total Assets Less Current Liabilities
1,089,439 GBP2024-12-31
1,092,739 GBP2023-12-31
Creditors
Non-current
36,803 GBP2023-12-31
Net Assets/Liabilities
1,089,439 GBP2024-12-31
1,055,936 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
1,089,289 GBP2024-12-31
1,055,786 GBP2023-12-31
Equity
1,089,439 GBP2024-12-31
1,055,936 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,930,906 GBP2024-12-31
1,980,743 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-52,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,903,544 GBP2024-12-31
1,893,722 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,362 GBP2024-12-31
87,021 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
233,534 GBP2024-12-31
383,356 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,055,381 GBP2024-12-31
2,084,009 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,288,915 GBP2024-12-31
2,467,365 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
167,287 GBP2024-12-31
169,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
48,624 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,651 GBP2023-12-31
Trade Creditors/Trade Payables
Current
270,951 GBP2024-12-31
241,958 GBP2023-12-31
Other Taxation & Social Security Payable
Current
355,362 GBP2024-12-31
285,148 GBP2023-12-31
Other Creditors
Current
814,980 GBP2024-12-31
1,042,809 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,803 GBP2023-12-31
Bank Borrowings
Secured
48,624 GBP2023-12-31
Total Borrowings
Secured
18,664 GBP2024-12-31
131,910 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31

  • OIL PLUS LIMITED
    Info
    Registered number 01386979
    icon of addressDominion House, Kennet Side, Newbury, Berks RG14 5PX
    PRIVATE LIMITED COMPANY incorporated on 1978-09-04 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.