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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
    Fifield, Charles Grant
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Holme, Patrick Charles Jackson
    Born in November 1941
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    The Executors Of The Late John Grant Fifield
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Fifield, Edward Grant
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fifield, John Grant
    Chartered Surveyor born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Fifield, Rosalind Gough, The Executors Of The Late Mrs
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2022-12-25
    OF - Director → CIF 0
    Fifield, Rosalind Gough, The Executors Of The Late Mrs
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-07-15
    OF - Secretary → CIF 0
    The Executors Of The Late Mrs Rosalind Gough Fifield
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OSBORNE HOUSE LIMITED

Previous name
OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
19,167 GBP2024-04-30
36,707 GBP2023-04-30
Investment Property
589,998 GBP2024-04-30
581,998 GBP2023-04-30
Fixed Assets - Investments
24,849 GBP2024-04-30
24,849 GBP2023-04-30
Fixed Assets
634,014 GBP2024-04-30
643,554 GBP2023-04-30
Total Inventories
8,144,984 GBP2024-04-30
8,588,952 GBP2023-04-30
Debtors
395,351 GBP2024-04-30
157,089 GBP2023-04-30
Cash at bank and in hand
202,128 GBP2024-04-30
117,103 GBP2023-04-30
Current Assets
8,742,463 GBP2024-04-30
8,863,144 GBP2023-04-30
Creditors
-427,620 GBP2024-04-30
-450,742 GBP2023-04-30
Net Current Assets/Liabilities
8,314,843 GBP2024-04-30
8,412,402 GBP2023-04-30
Total Assets Less Current Liabilities
8,948,857 GBP2024-04-30
9,055,956 GBP2023-04-30
Creditors
Non-current
-1,714,297 GBP2024-04-30
-1,734,682 GBP2023-04-30
Net Assets/Liabilities
6,459,808 GBP2024-04-30
6,523,636 GBP2023-04-30
Equity
Called up share capital
81 GBP2024-04-30
81 GBP2023-04-30
Revaluation reserve
1,795,839 GBP2024-04-30
2,205,920 GBP2023-04-30
Capital redemption reserve
19 GBP2024-04-30
19 GBP2023-04-30
Retained earnings (accumulated losses)
4,663,869 GBP2024-04-30
4,317,616 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,123 GBP2024-04-30
5,123 GBP2023-04-30
Furniture and fittings
244,412 GBP2024-04-30
244,412 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
249,535 GBP2024-04-30
249,535 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,827 GBP2024-04-30
4,670 GBP2023-04-30
Furniture and fittings
225,245 GBP2024-04-30
207,862 GBP2023-04-30
Computers
296 GBP2024-04-30
296 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,368 GBP2024-04-30
212,828 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
17,383 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,540 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
296 GBP2024-04-30
453 GBP2023-04-30
Furniture and fittings
19,167 GBP2024-04-30
36,550 GBP2023-04-30
Computers
-296 GBP2024-04-30
-296 GBP2023-04-30
Investment Property - Fair Value Model
589,998 GBP2024-04-30
581,998 GBP2023-04-30
Other types of inventories not specified separately
6,925,968 GBP2024-04-30
7,369,936 GBP2023-04-30
Value of work in progress
1,219,016 GBP2024-04-30
1,219,016 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
85,541 GBP2024-04-30
39,466 GBP2023-04-30
Prepayments/Accrued Income
Current
6,197 GBP2024-04-30
Other Debtors
Current
286,616 GBP2024-04-30
111,913 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
16,997 GBP2024-04-30
5,710 GBP2023-04-30
Trade Creditors/Trade Payables
Current
99,464 GBP2024-04-30
84,524 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
241,921 GBP2024-04-30
275,561 GBP2023-04-30
Corporation Tax Payable
Current
8,717 GBP2024-04-30
18,916 GBP2023-04-30
Other Creditors
Current
12,527 GBP2024-04-30
12,056 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
64,991 GBP2024-04-30
59,685 GBP2023-04-30
Creditors
Current
427,620 GBP2024-04-30
450,742 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,714,297 GBP2024-04-30
1,734,682 GBP2023-04-30
Related profiles found in government register
  • OSBORNE HOUSE LIMITED
    Info
    OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
    Registered number 01702727
    icon of addressNo.1 Royal Mews, Gadbrook Park, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1983-02-25 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • OSBORNE HOUSE LIMITED
    S
    Registered number 01702727
    icon of addressNo. 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNo 1 Royal Mews, Gadbrook Park, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OSBORNE HOUSE (INVESTMENTS) LIMITED - 2004-05-24
    icon of addressNo 1 Royal Mews Gadbrook Park, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -13,913 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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