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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 6
  • 1
    Noble, Garry
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Brickhill, Mark Richard
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barratt, Lesley Anne
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Holding, Michael Anthony
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Blakey, Gavin Robert
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    HARPLANE LIMITED - 2003-03-10
    icon of address5, Larsen Road, Goole, East Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Sheekey, Geoffrey Leslie
    Group Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Scaife, Craig
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2025-01-26
    OF - Director → CIF 0
  • 3
    Waldron, John Richard
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2015-11-26
    OF - Director → CIF 0
    Waldron, John Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 4
    Harrison, Linda Rosina
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Van Smirren, Peter Richard
    Chartered Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Grey, David
    Director born in December 1956
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Linton, Wesley David Beattie
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Burgess, Stephen William
    Operations Manager born in December 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Shaw, Stephen David
    Operations Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Curry, John Anthony
    Chartered Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1993-10-15
    OF - Director → CIF 0
  • 11
    Stevens, Kevin
    Operations Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2019-03-08
    OF - Director → CIF 0
  • 12
    Archer, Martyn Ian
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Dunn, Craig Anthony
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Dexter, Stephen
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Oughtred, Michael Norman
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Davy, Kenneth Ernest
    Chairman born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 17
    Harrison, Paul Leslie
    Company Secretary born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2008-11-14
    OF - Director → CIF 0
    Harrison, Paul Leslie
    Certified Chartered Accountant born in March 1961
    Individual (1 offspring)
    icon of calendar 2015-06-11 ~ 2016-07-01
    OF - Director → CIF 0
    Harrison, Paul Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 18
    Moles, Gary David
    Motability Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Houston, James Alexander
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2024-02-06
    OF - Director → CIF 0
  • 20
    North, Oliver James
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 21
    Laister, Nicholas
    Freight Forwarder born in December 1958
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1996-01-24
    OF - Director → CIF 0
  • 22
    Harrison, Geoffrey Arthur
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Hunter, Graham
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Rands, Michael John
    Manufacturing Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Mountifield, James Robert
    Property Manager born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Turvey, Sarah Clare
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 27
    Prendergast, Ronald Joseph
    Individual
    Officer
    icon of calendar ~ 1997-04-25
    OF - Secretary → CIF 0
  • 28
    Harris, Neil John
    Chartered Accountant born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2016-11-08
    OF - Director → CIF 0
    Harris, Neil John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 29
    Woodall, George Simpson
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Lingard, Raymond
    Manager born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 31
    Bott, Lee Anthony
    Sales Director born in October 1960
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Wheatman, Kevin
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2015-02-16
    OF - Director → CIF 0
  • 33
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 34
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

O&H VEHICLE CONVERSIONS LIMITED

Previous names
DRIVESOLE LIMITED - 1988-08-23
VENARI O&H LIMITED - 2024-05-24
O & H (FACILITIES) LIMITED - 1990-01-11
OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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
    DRIVESOLE LIMITED - 1988-08-23
    VENARI O&H LIMITED - 1988-08-23
    O & H (FACILITIES) LIMITED - 1988-08-23
    OUGHTRED & HARRISON (FACILITIES) LTD. - 1988-08-23
    Registered number 02266138
    icon of address5 Larsen Road, Goole, East Yorkshire DN14 6XG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-09 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.