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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 5
  • 1
    Cornwell, Michael
    Individual (44 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Snowball, David Matthew
    Born in February 1980
    Individual (47 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Denis Adrian
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Michael Blake
    Born in November 1968
    Individual (54 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    O'CONNOR UTILITIES LIMITED - 2023-01-04
    O CONNOR CABLE SERVICES LIMITED - 1998-04-23
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    70,060,929 GBP2022-04-30
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Clancy, Michael John
    Managing Director born in January 1981
    Individual (7 offsprings)
    Officer
    2023-05-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Hansell, Craig Robert
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Tate, Susan April
    Company Secretary/Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 2001-10-31
    OF - Director → CIF 0
    Tate, Susan April
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 4
    Matthews, Mark Peter
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Mark Peter Matthews
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-05-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bell, Mandy
    Accountant born in January 1961
    Individual
    Officer
    2001-10-11 ~ 2008-01-01
    OF - Director → CIF 0
    Bell, Mandy
    Individual
    Officer
    1998-10-22 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Matthews, David Mark
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2023-05-19
    OF - Director → CIF 0
    Mr David Mark Matthews
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Davies, Gareth Huw
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Clarke, Philip Adrian
    Business Strategy And Compliance born in March 1959
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-07-21
    OF - Director → CIF 0
    Clarke, Philip Adrian
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 9
    Wall, Stacey
    Individual
    Officer
    2008-01-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 10
    Simpson, Ian Mcdonald, Earle
    Consultant born in June 1951
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2011-10-05
    OF - Director → CIF 0
  • 11
    Willshire, Jean
    Co Sec born in December 1951
    Individual
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
    Willshire, Jean
    Individual
    Officer
    ~ 1997-07-18
    OF - Secretary → CIF 0
  • 12
    Alder, Androulla Maxine
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 13
    Willshire, Frederick Gordon
    Electrical Contracting born in May 1948
    Individual
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Halfpenny, Paul James
    Chief Executive born in July 1965
    Individual
    Officer
    2016-07-29 ~ 2017-02-22
    OF - Director → CIF 0
  • 15
    Tate, Bryan
    Electrical Contracting born in August 1945
    Individual
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Alder, David Mark
    Operations Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-12-20
    OF - Director → CIF 0
parent relation
Company in focus

OCU NORTHAVON GROUP LIMITED

Previous names
NORTHAVON GROUP LIMITED - 2023-05-22
NORTHAVON M&E LIMITED - 2018-01-31
CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2010-11-11
B.C.S. (17) LIMITED - 1990-07-31
Standard Industrial Classification
42910 - Construction Of Water Projects
43290 - Other Construction Installation
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
Brief company account
(expand)
Debtors
11,069,120 GBP2022-10-31
7,456,391 GBP2021-10-31
Cash at bank and in hand
3,628,271 GBP2022-10-31
2,967,633 GBP2021-10-31
Current Assets
14,947,540 GBP2022-10-31
10,475,710 GBP2021-10-31
Creditors
Current
12,669,717 GBP2022-10-31
9,392,176 GBP2021-10-31
Net Current Assets/Liabilities
2,277,823 GBP2022-10-31
1,083,534 GBP2021-10-31
Total Assets Less Current Liabilities
4,247,086 GBP2022-10-31
2,998,463 GBP2021-10-31
Net Assets/Liabilities
2,492,412 GBP2022-10-31
1,186,284 GBP2021-10-31
Equity
Called up share capital
250 GBP2022-10-31
250 GBP2021-10-31
250 GBP2020-10-31
Share premium
151,450 GBP2022-10-31
151,450 GBP2021-10-31
151,450 GBP2020-10-31
Revaluation reserve
80,187 GBP2021-10-31
Retained earnings (accumulated losses)
2,340,712 GBP2022-10-31
954,397 GBP2021-10-31
493,764 GBP2020-10-31
Equity
2,492,412 GBP2022-10-31
1,186,284 GBP2021-10-31
645,464 GBP2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-198,000 GBP2021-11-01 ~ 2022-10-31
-198,000 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-198,000 GBP2021-11-01 ~ 2022-10-31
-198,000 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,584,315 GBP2021-11-01 ~ 2022-10-31
658,633 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
8,034,956 GBP2021-11-01 ~ 2022-10-31
6,035,900 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
939,743 GBP2021-11-01 ~ 2022-10-31
661,304 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,934 GBP2021-11-01 ~ 2022-10-31
113,708 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
9,140,633 GBP2021-11-01 ~ 2022-10-31
6,810,912 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
1932021-11-01 ~ 2022-10-31
1532020-11-01 ~ 2021-10-31
Director Remuneration
31,178 GBP2021-11-01 ~ 2022-10-31
31,702 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
99,928 GBP2021-11-01 ~ 2022-10-31
31,500 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
20,000 GBP2021-11-01 ~ 2022-10-31
17,500 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
6,514 GBP2021-11-01 ~ 2022-10-31
-141,817 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
291,665 GBP2021-11-01 ~ 2022-10-31
139,295 GBP2020-11-01 ~ 2021-10-31
Dividends Paid on Shares
198,000 GBP2021-11-01 ~ 2022-10-31
198,000 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
718,696 GBP2022-10-31
304,301 GBP2021-10-31
Furniture and fittings
197,361 GBP2022-10-31
170,066 GBP2021-10-31
Motor vehicles
2,066,226 GBP2022-10-31
1,714,965 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
3,051,556 GBP2022-10-31
2,258,605 GBP2021-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,178 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-46,178 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,719 GBP2022-10-31
112,481 GBP2021-10-31
Furniture and fittings
143,125 GBP2022-10-31
119,418 GBP2021-10-31
Motor vehicles
1,248,898 GBP2022-10-31
910,158 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,394 GBP2022-10-31
1,148,780 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,929 GBP2021-11-01 ~ 2022-10-31
Plant and equipment
114,238 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
23,707 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
356,057 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500,931 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,317 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,317 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
491,977 GBP2022-10-31
191,820 GBP2021-10-31
Furniture and fittings
54,236 GBP2022-10-31
50,648 GBP2021-10-31
Motor vehicles
817,328 GBP2022-10-31
804,807 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
624,865 GBP2022-10-31
236,000 GBP2021-10-31
Under hire purchased contracts or finance leases, Motor vehicles
1,345,997 GBP2022-10-31
1,207,529 GBP2021-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
388,865 GBP2021-11-01 ~ 2022-10-31
Under hire purchased contracts or finance leases, Motor vehicles
394,690 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
155,968 GBP2022-10-31
49,167 GBP2021-10-31
Under hire purchased contracts or finance leases, Motor vehicles
539,627 GBP2022-10-31
432,547 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
106,801 GBP2021-11-01 ~ 2022-10-31
Under hire purchased contracts or finance leases, Motor vehicles
294,202 GBP2021-11-01 ~ 2022-10-31
Under hire purchased contracts or finance leases
401,003 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
468,897 GBP2022-10-31
Under hire purchased contracts or finance leases, Motor vehicles
806,370 GBP2022-10-31
774,982 GBP2021-10-31
Under hire purchased contracts or finance leases
1,275,267 GBP2022-10-31
961,815 GBP2021-10-31
Under hire purchased contracts or finance leases, Plant and equipment
186,833 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-10-31
101 GBP2021-10-31
Investments in Group Undertakings
101 GBP2022-10-31
101 GBP2021-10-31
Investment Property - Fair Value Model
550,000 GBP2022-10-31
805,000 GBP2021-10-31
Disposals of Investment Property - Fair Value Model
-30,000 GBP2021-11-01 ~ 2022-10-31
Merchandise
250,149 GBP2022-10-31
51,686 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
3,137,441 GBP2022-10-31
2,259,835 GBP2021-10-31
Other Debtors
Current
1,152,470 GBP2022-10-31
1,020,784 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
141,817 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
433,739 GBP2021-10-31
Prepayments/Accrued Income
Current
181,446 GBP2022-10-31
147,679 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
11,069,120 GBP2022-10-31
Current, Amounts falling due within one year
7,456,391 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
203,668 GBP2022-10-31
203,678 GBP2021-10-31
Other Remaining Borrowings
Current
89,893 GBP2022-10-31
35,006 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
489,855 GBP2022-10-31
393,747 GBP2021-10-31
Trade Creditors/Trade Payables
Current
7,457,791 GBP2022-10-31
5,344,746 GBP2021-10-31
Amounts owed to group undertakings
Current
101 GBP2022-10-31
101 GBP2021-10-31
Corporation Tax Payable
Current
6,514 GBP2022-10-31
Other Taxation & Social Security Payable
Current
589,835 GBP2022-10-31
351,803 GBP2021-10-31
Other Creditors
Current
1,147,126 GBP2022-10-31
151,034 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
1,121,129 GBP2022-10-31
384,071 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
540,661 GBP2022-10-31
741,545 GBP2021-10-31
Other Remaining Borrowings
Non-current
197,034 GBP2022-10-31
214,994 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Non-current
827,075 GBP2022-10-31
708,616 GBP2021-10-31
Bank Borrowings
Current, Amounts falling due within one year
203,678 GBP2021-10-31
Total Borrowings
Current, Amounts falling due within one year
238,684 GBP2021-10-31
Bank Borrowings
Non-current, Between one and two years
205,975 GBP2022-10-31
Non-current, Between two and five year
334,686 GBP2022-10-31
Between two and five year, Non-current
536,624 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
827,075 GBP2022-10-31
hire purchase agreements
1,316,930 GBP2022-10-31
1,102,363 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,827 GBP2022-10-31
71,399 GBP2021-10-31
Between one and five year
34,305 GBP2022-10-31
112,001 GBP2021-10-31
All periods
105,132 GBP2022-10-31
183,400 GBP2021-10-31
Bank Borrowings
Secured
744,329 GBP2022-10-31
945,223 GBP2021-10-31
Total Borrowings
Secured
2,061,259 GBP2022-10-31
2,047,586 GBP2021-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
192,247 GBP2022-10-31
165,131 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
189,904 GBP2022-10-31
147,024 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2022-10-31
Class 3 ordinary share
130 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,504,128 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • OCU NORTHAVON GROUP LIMITED
    Info
    NORTHAVON GROUP LIMITED - 2023-05-22
    NORTHAVON M&E LIMITED - 2023-05-22
    CONNECTIONS ELECTRICAL (WILTSHIRE) LIMITED - 2023-05-22
    B.C.S. (17) LIMITED - 2023-05-22
    Registered number 02516226
    Artemis House, 6-8 Greek Street, Stockport SK3 8AB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • OCU NORTHAVON GROUP LIMITED
    S
    Registered number 02516226
    Artemis House, 6-8 Greek Stree, Stockport, England, SK3 8AB
    Private Limited Company in Companies House, England
    CIF 1
  • OCU NORTHAVON GROUP LIMITED
    S
    Registered number 02516226
    Artemis House, 6-8 Greek Street, Stockport, England, SK3 8AB
    Private Limited Company in Companies House, England
    CIF 2
  • NORTHAVON GROUP LTD
    S
    Registered number 02516226
    Northavon Group, Northavon House, Pows Orchard, Midsomer Norton, Bath, United Kingdom, BA3 2HY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUAVAIN LIMITED - 2018-11-14
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2018-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NORTHAVON HIGHWAYS & UTILITIES LIMITED - 2023-05-22
    NORTHAVON GROUP LIMITED - 2018-01-31
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • NORTHAVON WATER SOLUTIONS LTD - 2023-05-22
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -93,904 GBP2022-10-31
    Person with significant control
    2021-10-13 ~ 2022-02-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.