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 1
  • Short, Martin Stanley
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Martin Stanley Short
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2017-05-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Short, Stanley Arthur
    Chairman born in May 1933
    Individual
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 2
    Wilson, Gemma Marie
    Manager born in July 1985
    Individual
    Officer
    2012-12-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Carruthers, Gillian
    Hr Manager born in September 1971
    Individual
    Officer
    2015-06-25 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Short, Martin Stanley
    Individual (4 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 5
    Slater, Angela Margaret
    Individual
    Officer
    1999-06-11 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Mark William
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Short, Gemma Marie
    Retail Director born in July 1985
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Holt, Pamela
    Accountant
    Individual (29 offsprings)
    Officer
    2005-11-14 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 9
    Eglin, Michael Neilson
    Warehouse Manager born in October 1960
    Individual
    Officer
    2006-01-20 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

OVALWORLD LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
6,223 GBP2021-12-31
1,319,305 GBP2020-12-31
Debtors
4,344 GBP2021-12-31
170,942 GBP2020-12-31
Cash at bank and in hand
151,247 GBP2021-12-31
1,755 GBP2020-12-31
Current Assets
155,591 GBP2021-12-31
172,697 GBP2020-12-31
Net Current Assets/Liabilities
-6,123 GBP2021-12-31
-318,133 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
1,001,172 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
553,744 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
604,177 GBP2020-12-31
Retained earnings (accumulated losses)
-50,533 GBP2020-12-31
Equity
100 GBP2021-12-31
553,744 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,275,000 GBP2020-12-31
Plant and equipment
145,311 GBP2021-12-31
424,921 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
145,311 GBP2021-12-31
1,699,921 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,275,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-279,610 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,554,610 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,088 GBP2021-12-31
380,616 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,088 GBP2021-12-31
380,616 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,500 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
1,215 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,715 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-13,500 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-242,743 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-256,243 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
6,223 GBP2021-12-31
44,305 GBP2020-12-31
Land and buildings
1,275,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
38,352 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
20,067 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,285 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,975 GBP2021-12-31
537 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
148,227 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,369 GBP2021-12-31
22,178 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,344 GBP2021-12-31
170,942 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
39,734 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
8,969 GBP2021-12-31
8,969 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,892 GBP2021-12-31
32,490 GBP2020-12-31
Amounts owed to group undertakings
Current
144,464 GBP2021-12-31
391,365 GBP2020-12-31
Other Taxation & Social Security Payable
Current
12,938 GBP2020-12-31
Other Creditors
Current
1,389 GBP2021-12-31
5,334 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
438,459 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,969 GBP2020-12-31
Bank Borrowings
Secured
478,193 GBP2020-12-31
Total Borrowings
Secured
8,969 GBP2021-12-31
496,131 GBP2020-12-31
  • OVALWORLD LIMITED
    Info
    Registered number 01763070
    Bastfield Mill, Beech Street, Little Harwood, Blackburn BB1 6LT
    Private Limited Company incorporated on 1983-10-20 and dissolved on 2024-07-02 (40 years 8 months). The company status is Dissolved.
    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.