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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 3
  • 1
    Oldershaw, Lorna
    Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Lorna Oldershaw
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Oldershaw, Virginia Kathryn
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
    Oldershaw, Virginia Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ now
    OF - Secretary → CIF 0
    Ms Virginia Kathryn Oldershaw
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (13 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Graham Clive Holdich Smith
    Born in May 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Oldershaw, Henry
    Farmer born in July 1916
    Individual
    Officer
    icon of calendar ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Mr John Duncan Andrew
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Oldershaw, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-17
    OF - Secretary → CIF 0
  • 5
    Mr Graham Brian England
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2019-03-06
    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
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
12,861 GBP2025-01-31
14,996 GBP2024-01-31
Investment Property
3,600,000 GBP2025-01-31
3,600,000 GBP2024-01-31
Fixed Assets
3,612,861 GBP2025-01-31
3,614,996 GBP2024-01-31
Debtors
163,439 GBP2025-01-31
209,462 GBP2024-01-31
Current assets - Investments
618,739 GBP2025-01-31
738,737 GBP2024-01-31
Cash at bank and in hand
20,540 GBP2025-01-31
67,108 GBP2024-01-31
Current Assets
802,718 GBP2025-01-31
1,015,307 GBP2024-01-31
Creditors
Current
42,080 GBP2025-01-31
76,787 GBP2024-01-31
Net Current Assets/Liabilities
760,638 GBP2025-01-31
938,520 GBP2024-01-31
Total Assets Less Current Liabilities
4,373,499 GBP2025-01-31
4,553,516 GBP2024-01-31
Net Assets/Liabilities
4,159,266 GBP2025-01-31
4,313,681 GBP2024-01-31
Equity
Called up share capital
27,500 GBP2025-01-31
27,500 GBP2024-01-31
Share premium
409,020 GBP2025-01-31
409,020 GBP2024-01-31
Revaluation reserve
1,948,826 GBP2025-01-31
2,014,909 GBP2024-01-31
Retained earnings (accumulated losses)
1,773,920 GBP2025-01-31
1,862,252 GBP2024-01-31
Equity
4,159,266 GBP2025-01-31
4,313,681 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,311 GBP2025-01-31
51,126 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,215 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,450 GBP2025-01-31
36,130 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,416 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,096 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
12,861 GBP2025-01-31
14,996 GBP2024-01-31
Investment Property - Fair Value Model
3,600,000 GBP2024-01-31
Other Debtors
Current
16,786 GBP2025-01-31
11,254 GBP2024-01-31
Prepayments/Accrued Income
Current
3,426 GBP2025-01-31
4,194 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
163,439 GBP2025-01-31
209,462 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,410 GBP2025-01-31
37,670 GBP2024-01-31
Other Creditors
Current
11,445 GBP2025-01-31
11,445 GBP2024-01-31
Accrued Liabilities
Current
28,225 GBP2025-01-31
27,672 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
214,233 GBP2025-01-31
239,835 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-01-31
Class 2 ordinary share
20,000 shares2025-01-31
Class 3 ordinary share
5,000 shares2025-01-31
  • HENRY OLDERSHAW LIMITED
    Info
    ICEMADE LIMITED - 1984-07-17
    Registered number 01826498
    icon of addressWelland House, Saracens Head, Holbeach, Lincolnshire PE12 8AU
    Private Limited Company incorporated on 1984-06-21 (41 years 4 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.