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
    Lombard, Mark Adrian
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavanagh, Victoria
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Victoria Cavanagh
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Shepherd, Clarke Lee
    Global Business Development Director born in June 1982
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cavanagh, Mark James
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Mark James Cavanagh
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Murray, Kevin
    Managing Director Oil Plus Ltd born in June 1959
    Individual
    Officer
    2015-05-14 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Fawcett, Martin
    Accountant born in February 1950
    Individual
    Officer
    1993-06-01 ~ 1999-06-01
    OF - Director → CIF 0
    Fawcett, Martin
    Individual
    Officer
    ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Burch, Anthony Joseph
    Engineer born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 4
    Maynard, David Llewelyn
    Engineer born in February 1939
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Whiting, David Michael
    Accountant
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 6
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    2007-07-31 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Powell, Adam David
    Individual (14 offsprings)
    Officer
    2012-02-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Garrett, Stephen George
    Accountant born in January 1953
    Individual
    Officer
    ~ 1999-06-02
    OF - Director → CIF 0
  • 10
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-06-02 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Robinson, Keith
    Engineer born in July 1949
    Individual
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
    Robinson, Keith
    Managing Director born in July 1950
    Individual
    Officer
    2012-04-12 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2007-09-07 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 13
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    1999-06-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Beaumont, Richard Nigel
    Director/Engineer born in August 1948
    Individual
    Officer
    ~ 2009-04-14
    OF - Director → CIF 0
  • 15
    Nicolson, Jane Florence
    General Manager born in September 1959
    Individual
    Officer
    2009-04-14 ~ 2012-04-12
    OF - Director → CIF 0
  • 16
    JOHN CRANE GROUP LIMITED - now
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    361-366, 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 more → CIF 0
parent relation
Company in focus

OIL PLUS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
87,021 GBP2023-12-31
130,563 GBP2022-12-31
Debtors
Current
2,467,365 GBP2023-12-31
3,276,274 GBP2022-12-31
Cash at bank and in hand
204,339 GBP2023-12-31
24,693 GBP2022-12-31
Current Assets
2,671,704 GBP2023-12-31
3,300,967 GBP2022-12-31
Creditors
Current
1,665,986 GBP2023-12-31
1,824,492 GBP2022-12-31
Net Current Assets/Liabilities
1,005,718 GBP2023-12-31
1,476,475 GBP2022-12-31
Total Assets Less Current Liabilities
1,092,739 GBP2023-12-31
1,607,038 GBP2022-12-31
Creditors
Non-current
36,803 GBP2023-12-31
93,128 GBP2022-12-31
Net Assets/Liabilities
1,055,936 GBP2023-12-31
1,513,910 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,055,786 GBP2023-12-31
1,513,760 GBP2022-12-31
Equity
1,055,936 GBP2023-12-31
1,513,910 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,980,743 GBP2023-12-31
1,986,674 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,893,722 GBP2023-12-31
1,856,111 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
87,021 GBP2023-12-31
130,563 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
383,356 GBP2023-12-31
1,966,197 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,084,009 GBP2023-12-31
1,310,077 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,467,365 GBP2023-12-31
3,276,274 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
169,166 GBP2023-12-31
181,232 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
48,624 GBP2023-12-31
109,934 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,651 GBP2023-12-31
8,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
241,958 GBP2023-12-31
485,087 GBP2022-12-31
Other Taxation & Social Security Payable
Current
285,148 GBP2023-12-31
149,537 GBP2022-12-31
Other Creditors
Current
1,042,809 GBP2023-12-31
1,050,626 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
48,634 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,803 GBP2023-12-31
44,494 GBP2022-12-31
Bank Borrowings
Secured
48,624 GBP2023-12-31
158,568 GBP2022-12-31
Total Borrowings
Secured
131,910 GBP2023-12-31
613,108 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
  • OIL PLUS LIMITED
    Info
    Registered number 01386979
    Dominion House, Kennet Side, Newbury, Berks RG14 5PX
    Private Limited Company incorporated on 1978-09-04 (46 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.