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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fifield, Edward Grant
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Fifield, Rosalind Gough, The Executors Of The Late Mrs
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ 2022-12-25
    OF - Director → CIF 0
    Fifield, Rosalind Gough, The Executors Of The Late Mrs
    Individual (6 offsprings)
    Officer
    ~ 2022-07-15
    OF - Secretary → CIF 0
    The Executors Of The Late Mrs Rosalind Gough Fifield
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Fifield, John Grant
    Chartered Surveyor born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1991-08-02) ~ 2025-01-21
    OF - Director → CIF 0
    The Executors Of The Late John Grant Fifield
    Born in June 1946
    Individual (10 offsprings)
    Person with significant control
    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
    Holme, Patrick Charles Jackson
    Born in November 1941
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ now
    OF - Director → CIF 0
  • 5
    Fifield, Charles Grant
    Individual (18 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE HOUSE LIMITED

Period: 1986-10-02 ~ now
Company number: 01702727
Registered names
OSBORNE HOUSE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
5,329 GBP2025-04-30
19,167 GBP2024-04-30
Investment Property
440,000 GBP2025-04-30
589,998 GBP2024-04-30
Fixed Assets - Investments
27,399 GBP2025-04-30
24,849 GBP2024-04-30
Fixed Assets
472,728 GBP2025-04-30
634,014 GBP2024-04-30
Total Inventories
6,770,228 GBP2025-04-30
8,144,984 GBP2024-04-30
Debtors
148,746 GBP2025-04-30
395,351 GBP2024-04-30
Cash at bank and in hand
737,139 GBP2025-04-30
202,128 GBP2024-04-30
Current Assets
7,656,113 GBP2025-04-30
8,742,463 GBP2024-04-30
Creditors
-627,442 GBP2025-04-30
-427,620 GBP2024-04-30
Net Current Assets/Liabilities
7,028,671 GBP2025-04-30
8,314,843 GBP2024-04-30
Total Assets Less Current Liabilities
7,501,399 GBP2025-04-30
8,948,857 GBP2024-04-30
Creditors
Non-current
-1,714,297 GBP2024-04-30
Net Assets/Liabilities
6,764,147 GBP2025-04-30
6,459,808 GBP2024-04-30
Equity
Called up share capital
81 GBP2025-04-30
81 GBP2024-04-30
Revaluation reserve
1,683,341 GBP2025-04-30
1,795,839 GBP2024-04-30
Capital redemption reserve
19 GBP2025-04-30
19 GBP2024-04-30
Retained earnings (accumulated losses)
5,080,706 GBP2025-04-30
4,663,869 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,123 GBP2025-04-30
5,123 GBP2024-04-30
Furniture and fittings
244,412 GBP2025-04-30
244,412 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
249,535 GBP2025-04-30
249,535 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,827 GBP2025-04-30
4,827 GBP2024-04-30
Furniture and fittings
239,083 GBP2025-04-30
225,245 GBP2024-04-30
Computers
296 GBP2025-04-30
296 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,206 GBP2025-04-30
230,368 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,838 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,838 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
296 GBP2025-04-30
296 GBP2024-04-30
Furniture and fittings
5,329 GBP2025-04-30
19,167 GBP2024-04-30
Computers
-296 GBP2025-04-30
-296 GBP2024-04-30
Investment Property - Fair Value Model
440,000 GBP2025-04-30
589,998 GBP2024-04-30
Other types of inventories not specified separately
6,170,228 GBP2025-04-30
6,925,968 GBP2024-04-30
Value of work in progress
600,000 GBP2025-04-30
1,219,016 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,417 GBP2025-04-30
85,541 GBP2024-04-30
Prepayments/Accrued Income
Current
6,197 GBP2025-04-30
6,197 GBP2024-04-30
Other Debtors
Current
135,132 GBP2025-04-30
286,616 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
16,997 GBP2024-04-30
Trade Creditors/Trade Payables
Current
17,862 GBP2025-04-30
99,464 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
241,921 GBP2024-04-30
Corporation Tax Payable
Current
223,357 GBP2025-04-30
8,717 GBP2024-04-30
Amount of value-added tax that is payable
Current
321,771 GBP2025-04-30
Other Creditors
Current
12,262 GBP2025-04-30
12,527 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
52,190 GBP2025-04-30
64,991 GBP2024-04-30
Creditors
Current
627,442 GBP2025-04-30
427,620 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,714,297 GBP2024-04-30
Related profiles found in government register
  • OSBORNE HOUSE LIMITED
    Info
    OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
    Registered number 01702727
    No.1 Royal Mews, Gadbrook Park, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1983-02-25 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • OSBORNE HOUSE LIMITED
    S
    Registered number 01702727
    No. 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 2
  • 1
    OSBORNE ASSETS LIMITED
    02819255
    No 1 Royal Mews, Gadbrook Park, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OSBORNE INVESTMENTS LIMITED
    - now 02742455
    OSBORNE HOUSE (INVESTMENTS) LIMITED - 2004-05-24
    No 1 Royal Mews Gadbrook Park, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.