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 5
  • 1
    Thomas, Simon Gareth
    Accountant born in July 1986
    Individual (46 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    West, Richard Mark
    Director born in July 1973
    Individual (56 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (50 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Green, Darren
    Operations Director born in February 1978
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bailey, Clive Antony
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    ~ 2023-09-29
    OF - Director → CIF 0
    Mr Clive Antony Bailey
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Neville De Beer, Hugo
    Service Director born in July 1988
    Individual
    Officer
    2023-09-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Bailey, Katherine Jane
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    ~ 2023-09-29
    OF - Director → CIF 0
    Bailey, Katherine Jane
    Individual (2 offsprings)
    Officer
    ~ 2023-09-29
    OF - Secretary → CIF 0
    Mrs Katherine Jane Bailey
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2017-12-07 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OCTAGON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,857 GBP2023-09-28
756,917 GBP2023-03-31
Investment Property
0 GBP2023-09-28
350,000 GBP2023-03-31
Fixed Assets
73,857 GBP2023-09-28
1,106,917 GBP2023-03-31
Debtors
2,392,677 GBP2023-09-28
176,341 GBP2023-03-31
Current assets - Investments
0 GBP2023-09-28
458,310 GBP2023-03-31
Cash at bank and in hand
473,585 GBP2023-09-28
1,038,181 GBP2023-03-31
Current Assets
2,891,262 GBP2023-09-28
1,728,987 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-732,561 GBP2023-09-28
-511,401 GBP2023-03-31
Net Current Assets/Liabilities
2,158,701 GBP2023-09-28
1,217,586 GBP2023-03-31
Total Assets Less Current Liabilities
2,232,558 GBP2023-09-28
2,324,503 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,180 GBP2023-09-28
-4,049 GBP2023-03-31
Net Assets/Liabilities
2,211,914 GBP2023-09-28
2,241,990 GBP2023-03-31
Equity
Called up share capital
10 GBP2023-09-28
10 GBP2023-03-31
10 GBP2022-03-31
Revaluation reserve
0 GBP2023-09-28
64,399 GBP2023-03-31
110,051 GBP2022-03-31
Retained earnings (accumulated losses)
2,211,904 GBP2023-09-28
2,177,581 GBP2023-03-31
2,070,781 GBP2022-03-31
Equity
2,211,914 GBP2023-09-28
2,241,990 GBP2023-03-31
2,180,842 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-45,542 GBP2023-04-01 ~ 2023-09-28
321,148 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-45,542 GBP2023-04-01 ~ 2023-09-28
321,148 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-6,000 GBP2023-04-01 ~ 2023-09-28
Average Number of Employees
202023-04-01 ~ 2023-09-28
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-09-28
616,174 GBP2023-03-31
Other
188,118 GBP2023-09-28
401,897 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
188,118 GBP2023-09-28
1,018,071 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-616,174 GBP2023-04-01 ~ 2023-09-28
Other
-213,779 GBP2023-04-01 ~ 2023-09-28
Property, Plant & Equipment - Other Disposals
-829,953 GBP2023-04-01 ~ 2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-28
88,618 GBP2023-03-31
Other
114,261 GBP2023-09-28
172,536 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,261 GBP2023-09-28
261,154 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,693 GBP2023-04-01 ~ 2023-09-28
Other
54,425 GBP2023-04-01 ~ 2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,118 GBP2023-04-01 ~ 2023-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-98,311 GBP2023-04-01 ~ 2023-09-28
Other
-112,700 GBP2023-04-01 ~ 2023-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-211,011 GBP2023-04-01 ~ 2023-09-28
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-28
527,556 GBP2023-03-31
Other
73,857 GBP2023-09-28
229,361 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2023-09-28
350,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-350,000 GBP2023-04-01 ~ 2023-09-28
Trade Debtors/Trade Receivables
Current
54,036 GBP2023-09-28
138,290 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,338,641 GBP2023-09-28
38,051 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,392,677 GBP2023-09-28
176,341 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,742 GBP2023-09-28
115,059 GBP2023-03-31
Corporation Tax Payable
Current
61,183 GBP2023-09-28
97,323 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,298 GBP2023-09-28
105,880 GBP2023-03-31
Other Creditors
Current
470,338 GBP2023-09-28
193,139 GBP2023-03-31
Creditors
Current
732,561 GBP2023-09-28
511,401 GBP2023-03-31
Other Creditors
Non-current
2,180 GBP2023-09-28
4,049 GBP2023-03-31
  • OCTAGON LIMITED
    Info
    Registered number 02186130
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 1987-11-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.