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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 5
  • 1
    Marshall, Susan
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 2
    Ardley, Douglas Charles
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Marshall, Brian Andrew
    Insurance Broker born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 2022-12-08
    OF - Director → CIF 0
    Mr Brian Andrew Marshall
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-08-23 ~ 2022-12-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Crowhurst, Christopher
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Marshall, Stuart Nigel
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Marshall, Stuart Nigel
    Insurance Consultant
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Nigel Marshall
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OVALMERE (1993) LIMITED

Period: 1993-06-30 ~ now
Company number: 01554311
Registered names
OVALMERE (1993) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
3,181 GBP2025-04-30
4,887 GBP2024-04-30
Cash at bank and in hand
1,761 GBP2025-04-30
9,485 GBP2024-04-30
Current Assets
4,942 GBP2025-04-30
14,372 GBP2024-04-30
Net Current Assets/Liabilities
1,267 GBP2025-04-30
7,623 GBP2024-04-30
Total Assets Less Current Liabilities
1,267 GBP2025-04-30
7,623 GBP2024-04-30
Creditors
Amounts falling due after one year
-282 GBP2025-04-30
-1,782 GBP2024-04-30
Net Assets/Liabilities
985 GBP2025-04-30
5,841 GBP2024-04-30
Other Debtors
Amounts falling due within one year
3,181 GBP2025-04-30
4,887 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,442 GBP2025-04-30
1,442 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
433 GBP2025-04-30
290 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
3,217 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2025-04-30
1,800 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
282 GBP2025-04-30
1,782 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • OVALMERE (1993) LIMITED
    Info
    OVALMERE INSURANCE CONSULTANTS (STREATHAM) LIMITED - 1993-06-30
    OVALMERE INSURANCE BROKERS (STREATHAM) LIMITED - 1993-06-30
    KEWFERRY INSURANCE BROKERS LIMITED - 1993-06-30
    Registered number 01554311
    11 Orchard Way, Burgess Hill RH15 9PB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-01 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.