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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 3
  • 1
    Upson, Victor Francis
    Born in June 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ now
    OF - Director → CIF 0
    Upson, Victor Francis
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Victor Francis Upson
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fuller, Andrew Timothy
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Upson, William Albert
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    ~ 2005-05-09
    OF - Director → CIF 0
parent relation
Company in focus

OLSTHORNE LIMITED

Period: 1981-12-31 ~ now
Company number: 01606272
Registered name
OLSTHORNE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,063,187 GBP2025-01-31
809,458 GBP2024-01-31
Debtors
0 GBP2025-01-31
8,288 GBP2024-01-31
Current assets - Investments
4,150 GBP2025-01-31
400 GBP2024-01-31
Cash at bank and in hand
229,929 GBP2025-01-31
8,632 GBP2024-01-31
Current Assets
234,079 GBP2025-01-31
17,320 GBP2024-01-31
Net Current Assets/Liabilities
105,799 GBP2025-01-31
-6,211 GBP2024-01-31
Total Assets Less Current Liabilities
1,168,986 GBP2025-01-31
803,247 GBP2024-01-31
Net Assets/Liabilities
991,390 GBP2025-01-31
617,651 GBP2024-01-31
Equity
Called up share capital
88 GBP2025-01-31
88 GBP2024-01-31
Capital redemption reserve
12 GBP2025-01-31
12 GBP2024-01-31
Retained earnings (accumulated losses)
991,290 GBP2025-01-31
617,551 GBP2024-01-31
Equity
991,390 GBP2025-01-31
617,651 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,061,478 GBP2025-01-31
807,180 GBP2024-01-31
Other
57,088 GBP2025-01-31
57,088 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,118,566 GBP2025-01-31
864,268 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-46,915 GBP2024-02-01 ~ 2025-01-31
Other
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-46,915 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
55,379 GBP2025-01-31
54,810 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,379 GBP2025-01-31
54,810 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
569 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
569 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,061,478 GBP2025-01-31
807,180 GBP2024-01-31
Other
1,709 GBP2025-01-31
2,278 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
8,288 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
115,123 GBP2025-01-31
4,492 GBP2024-01-31
Other Creditors
Current
5,157 GBP2025-01-31
11,039 GBP2024-01-31
Creditors
Current
128,280 GBP2025-01-31
23,531 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
177,596 GBP2025-01-31
185,596 GBP2024-01-31

  • OLSTHORNE LIMITED
    Info
    Registered number 01606272
    52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 1981-12-31 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.