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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 40
  • 1
    Wheatman, Kevin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Linton, Wesley David Beattie
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2018-10-23 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Brickhill, Mark Richard
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rands, Michael John
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Burgess, Stephen William
    Born in December 1952
    Individual (24 offsprings)
    Officer
    (before 1992-10-20) ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (49 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Harris, Neil John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2016-11-08
    OF - Director → CIF 0
    Harris, Neil John
    Individual (8 offsprings)
    Officer
    2015-12-03 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 8
    Moles, Gary David
    Born in May 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Shaw, Stephen David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Scaife, Craig
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 11
    Harrison, Linda Rosina
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Van Smirren, Peter Richard
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Stevens, Kevin
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2019-03-08
    OF - Director → CIF 0
  • 14
    Houston, James Alexander
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2020-02-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 15
    Prendergast, Ronald Joseph
    Individual (7 offsprings)
    Officer
    (before 1992-10-20) ~ 1997-04-25
    OF - Secretary → CIF 0
  • 16
    Woodall, George Simpson
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Oughtred, Michael Norman
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2008-11-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Barratt, Lesley Anne
    Born in November 1964
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 19
    Waldron, John Richard
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2015-11-26
    OF - Director → CIF 0
    Waldron, John Richard
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 20
    Hunter, Graham
    Born in May 1964
    Individual (25 offsprings)
    Officer
    2016-10-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Sheekey, Geoffrey Leslie
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2000-06-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 22
    Grey, David
    Born in December 1956
    Individual (41 offsprings)
    Officer
    2018-10-22 ~ 2019-08-16
    OF - Director → CIF 0
  • 23
    Harrison, Paul Leslie
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2004-09-15 ~ 2008-11-14
    OF - Director → CIF 0
    2015-06-11 ~ 2016-07-01
    OF - Director → CIF 0
    Harrison, Paul Leslie
    Individual (13 offsprings)
    Officer
    1997-04-25 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 24
    Curry, John Anthony
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 25
    Blakey, Gavin Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 26
    Archer, Martyn Ian
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2016-09-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 27
    North, Oliver James
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 28
    Mountifield, James Robert
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 29
    Noble, Garry
    Born in September 1970
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 30
    Turvey, Sarah Clare
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 31
    Harrison, Geoffrey Arthur
    Born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1992-10-20) ~ 2008-11-14
    OF - Director → CIF 0
  • 32
    Lingard, Raymond
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-20) ~ 1993-03-26
    OF - Director → CIF 0
  • 33
    Dexter, Stephen
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 34
    Bott, Lee Anthony
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2015-05-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Holding, Michael Anthony
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 36
    Laister, Nicholas
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 1996-01-24
    OF - Director → CIF 0
  • 37
    Dunn, Craig Anthony
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 38
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 39
    OUGHTRED AND HARRISON HOLDINGS LIMITED
    - now 04606422
    HARPLANE LIMITED - 2003-03-10
    5, Larsen Road, Goole, East Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 40
    ENDLESS IV (GP) LLP
    SO305043 SO308346
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

O&H VEHICLE CONVERSIONS LIMITED

Period: 2024-05-24 ~ now
Company number: 02266138 12154703
Registered names
O&H VEHICLE CONVERSIONS LIMITED - now 12154703
VENARI O&H LIMITED - 2024-05-24
DRIVESOLE LIMITED - 1988-08-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-28 ~ 2024-02-27
Turnover/Revenue
22,152,243 GBP2023-02-28 ~ 2024-02-27
13,926,459 GBP2022-03-01 ~ 2023-02-27
Cost of Sales
22,615,210 GBP2023-02-28 ~ 2024-02-27
14,347,114 GBP2022-03-01 ~ 2023-02-27
Gross Profit/Loss
-462,967 GBP2023-02-28 ~ 2024-02-27
-420,655 GBP2022-03-01 ~ 2023-02-27
Distribution Costs
-11,254,026 GBP2023-02-28 ~ 2024-02-27
854,505 GBP2022-03-01 ~ 2023-02-27
Administrative Expenses
5,313,348 GBP2023-02-28 ~ 2024-02-27
6,587,869 GBP2022-03-01 ~ 2023-02-27
Operating Profit/Loss
5,721,085 GBP2023-02-28 ~ 2024-02-27
-7,863,029 GBP2022-03-01 ~ 2023-02-27
Interest Payable/Similar Charges (Finance Costs)
3,841 GBP2023-02-28 ~ 2024-02-27
34,568 GBP2022-03-01 ~ 2023-02-27
Profit/Loss on Ordinary Activities Before Tax
5,968,450 GBP2023-02-28 ~ 2024-02-27
-7,897,597 GBP2022-03-01 ~ 2023-02-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-443,592 GBP2023-02-28 ~ 2024-02-27
37,330 GBP2022-03-01 ~ 2023-02-27
Profit/Loss
6,412,042 GBP2023-02-28 ~ 2024-02-27
-7,934,927 GBP2022-03-01 ~ 2023-02-27
Comprehensive Income/Expense
6,412,042 GBP2023-02-28 ~ 2024-02-27
-7,934,927 GBP2022-03-01 ~ 2023-02-27
Property, Plant & Equipment
345,862 GBP2024-02-27
269,048 GBP2023-02-27
Total Inventories
8,533,317 GBP2024-02-27
9,032,680 GBP2023-02-27
Debtors
2,161,025 GBP2024-02-27
3,944,710 GBP2023-02-27
Cash at bank and in hand
2,683,206 GBP2024-02-27
859,824 GBP2023-02-27
Current Assets
13,377,548 GBP2024-02-27
13,837,214 GBP2023-02-27
Creditors
Current
16,612,872 GBP2024-02-27
24,449,530 GBP2023-02-27
Net Current Assets/Liabilities
-3,235,324 GBP2024-02-27
-10,612,316 GBP2023-02-27
Total Assets Less Current Liabilities
-2,889,462 GBP2024-02-27
-10,343,268 GBP2023-02-27
Creditors
Non-current
-1,000,000 GBP2024-02-27
Net Assets/Liabilities
-4,087,476 GBP2024-02-27
-10,499,518 GBP2023-02-27
Equity
Called up share capital
1,955,729 GBP2024-02-27
1,955,729 GBP2023-02-27
1,955,729 GBP2022-02-28
Retained earnings (accumulated losses)
-9,316,351 GBP2024-02-27
-15,728,393 GBP2023-02-27
-7,793,466 GBP2022-02-28
Equity
-4,087,476 GBP2024-02-27
-10,499,518 GBP2023-02-27
-2,564,591 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,412,042 GBP2023-02-28 ~ 2024-02-27
-7,934,927 GBP2022-03-01 ~ 2023-02-27
Wages/Salaries
6,281,627 GBP2023-02-28 ~ 2024-02-27
2,037,233 GBP2022-03-01 ~ 2023-02-27
Social Security Costs
620,879 GBP2023-02-28 ~ 2024-02-27
215,029 GBP2022-03-01 ~ 2023-02-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,830 GBP2023-02-28 ~ 2024-02-27
37,340 GBP2022-03-01 ~ 2023-02-27
Staff Costs/Employee Benefits Expense
7,033,336 GBP2023-02-28 ~ 2024-02-27
2,289,602 GBP2022-03-01 ~ 2023-02-27
Average Number of Employees
1812023-02-28 ~ 2024-02-27
662022-03-01 ~ 2023-02-27
Director Remuneration
406,625 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,886 GBP2023-02-28 ~ 2024-02-27
73,267 GBP2022-03-01 ~ 2023-02-27
Audit Fees/Expenses
41,700 GBP2023-02-28 ~ 2024-02-27
Tax Expense/Credit at Applicable Tax Rate
1,492,113 GBP2023-02-28 ~ 2024-02-27
-1,500,543 GBP2022-03-01 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,441,077 GBP2024-02-27
1,982,809 GBP2023-02-27
Motor vehicles
29,011 GBP2024-02-27
111,967 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
1,470,088 GBP2024-02-27
2,094,776 GBP2023-02-27
Property, Plant & Equipment - Disposals
Furniture and fittings
-782,988 GBP2023-02-28 ~ 2024-02-27
Motor vehicles
-91,792 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Disposals
-874,780 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,108,039 GBP2024-02-27
1,813,031 GBP2023-02-27
Motor vehicles
16,187 GBP2024-02-27
12,697 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,124,226 GBP2024-02-27
1,825,728 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77,996 GBP2023-02-28 ~ 2024-02-27
Motor vehicles
15,890 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,886 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-782,988 GBP2023-02-28 ~ 2024-02-27
Motor vehicles
-12,400 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-795,388 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Furniture and fittings
333,038 GBP2024-02-27
169,778 GBP2023-02-27
Motor vehicles
12,824 GBP2024-02-27
99,270 GBP2023-02-27
Raw Materials
3,266,601 GBP2024-02-27
5,845,501 GBP2023-02-27
Value of work in progress
5,266,716 GBP2024-02-27
3,187,179 GBP2023-02-27
Trade Debtors/Trade Receivables
Current
1,209,487 GBP2024-02-27
1,202,318 GBP2023-02-27
Amounts Owed by Group Undertakings
Current
468,605 GBP2024-02-27
1,844,555 GBP2023-02-27
Other Debtors
Current
20,762 GBP2023-02-27
Amount of value-added tax that is recoverable
Current
303,517 GBP2024-02-27
617,616 GBP2023-02-27
Debtors - Deferred Tax Asset
Current
56,905 GBP2023-02-27
Prepayments/Accrued Income
Current
179,416 GBP2024-02-27
202,554 GBP2023-02-27
Debtors
Amounts falling due within one year, Current
2,161,025 GBP2024-02-27
3,944,710 GBP2023-02-27
Bank Borrowings/Overdrafts
Current
323,750 GBP2023-02-27
Other Remaining Borrowings
Current
12,867,339 GBP2023-02-27
Trade Creditors/Trade Payables
Current
2,364,938 GBP2024-02-27
3,726,323 GBP2023-02-27
Amounts owed to group undertakings
Current
12,078,909 GBP2024-02-27
989,859 GBP2023-02-27
Other Taxation & Social Security Payable
Current
156,285 GBP2024-02-27
158,957 GBP2023-02-27
Other Creditors
Current
24,943 GBP2024-02-27
771,000 GBP2023-02-27
Accrued Liabilities/Deferred Income
Current
617,717 GBP2024-02-27
2,088,817 GBP2023-02-27
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,222 GBP2024-02-27
187,180 GBP2023-02-27
Between one and five year
53,194 GBP2024-02-27
117,545 GBP2023-02-27
All periods
144,416 GBP2024-02-27
304,725 GBP2023-02-27
Bank Borrowings
Secured
323,750 GBP2023-02-27
Total Borrowings
Secured
647,500 GBP2023-02-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-56,905 GBP2023-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,955,729 shares2024-02-27
Profit/Loss
Retained earnings (accumulated losses)
6,412,042 GBP2023-02-28 ~ 2024-02-27
  • O&H VEHICLE CONVERSIONS LIMITED
    Info
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2024-05-24
    O & H (FACILITIES) LIMITED - 2024-05-24
    DRIVESOLE LIMITED - 2024-05-24
    Registered number 02266138
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-09 (37 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.