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 3
  • 1
    Oldershaw, Virginia Kathryn
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Oldershaw, Virginia Kathryn
    Individual (1 offspring)
    Officer
    2009-03-17 ~ now
    OF - Secretary → CIF 0
    Ms Virginia Kathryn Oldershaw
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oldershaw, Lorna
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Lorna Oldershaw
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (13 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Oldershaw, Lorna
    Individual (1 offspring)
    Officer
    ~ 2009-03-17
    OF - Secretary → CIF 0
  • 2
    Oldershaw, Henry
    Farmer born in July 1916
    Individual
    Officer
    ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Mr Graham Clive Holdich Smith
    Born in May 1949
    Individual (13 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Graham Brian England
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mr John Duncan Andrew
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ 2017-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HENRY OLDERSHAW LIMITED

Previous name
ICEMADE LIMITED - 1984-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
14,996 GBP2024-01-31
19,108 GBP2023-01-31
Investment Property
3,600,000 GBP2024-01-31
3,600,000 GBP2023-01-31
Fixed Assets
3,614,996 GBP2024-01-31
3,619,108 GBP2023-01-31
Debtors
209,462 GBP2024-01-31
102,504 GBP2023-01-31
Current assets - Investments
738,737 GBP2024-01-31
753,013 GBP2023-01-31
Cash at bank and in hand
67,108 GBP2024-01-31
87,012 GBP2023-01-31
Current Assets
1,015,307 GBP2024-01-31
942,529 GBP2023-01-31
Creditors
Current
76,787 GBP2024-01-31
107,034 GBP2023-01-31
Net Current Assets/Liabilities
938,520 GBP2024-01-31
835,495 GBP2023-01-31
Total Assets Less Current Liabilities
4,553,516 GBP2024-01-31
4,454,603 GBP2023-01-31
Net Assets/Liabilities
4,313,681 GBP2024-01-31
4,241,688 GBP2023-01-31
Equity
Called up share capital
27,500 GBP2024-01-31
27,500 GBP2023-01-31
Share premium
409,020 GBP2024-01-31
409,020 GBP2023-01-31
Revaluation reserve
2,014,909 GBP2024-01-31
1,993,036 GBP2023-01-31
Retained earnings (accumulated losses)
1,862,252 GBP2024-01-31
1,812,132 GBP2023-01-31
Equity
4,313,681 GBP2024-01-31
4,241,688 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,126 GBP2024-01-31
49,888 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,130 GBP2024-01-31
30,780 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
14,996 GBP2024-01-31
19,108 GBP2023-01-31
Investment Property - Fair Value Model
3,600,000 GBP2023-01-31
Other Debtors
Current
11,254 GBP2024-01-31
11,254 GBP2023-01-31
Amounts owed by directors
194,014 GBP2024-01-31
85,728 GBP2023-01-31
Prepayments/Accrued Income
Current
4,194 GBP2024-01-31
5,522 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
209,462 GBP2024-01-31
102,504 GBP2023-01-31
Trade Creditors/Trade Payables
Current
37,670 GBP2024-01-31
374 GBP2023-01-31
Other Creditors
Current
11,445 GBP2024-01-31
11,445 GBP2023-01-31
Amounts owed to directors
66,374 GBP2023-01-31
Accrued Liabilities
Current
27,672 GBP2024-01-31
28,841 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
239,835 GBP2024-01-31
212,915 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-01-31
Class 2 ordinary share
20,000 shares2024-01-31
Class 3 ordinary share
5,000 shares2024-01-31
  • HENRY OLDERSHAW LIMITED
    Info
    ICEMADE LIMITED - 1984-07-17
    Registered number 01826498
    Welland House, Saracens Head, Holbeach, Lincolnshire PE12 8AU
    Private Limited Company incorporated on 1984-06-21 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.