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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 8
  • 1
    Keegan, Mary Bernadette
    Nurse born in November 1940
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 2000-07-07
    OF - Director → CIF 0
    Keegan, Mary Bernadette
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Tarbuck, Leslie Neil
    Finance Director born in January 1952
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2015-05-29
    OF - Director → CIF 0
    Tarbuck, Leslie Neil
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Bachmayer, Philip Graham
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 4
    Morris, Francis Barry
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 5
    Cavaliere, Olivier Rene Basile Lucien
    Born in August 1968
    Individual (26 offsprings)
    Officer
    1994-11-01 ~ now
    OF - Director → CIF 0
    Mr Olivier Cavaliere
    Born in August 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Cavaliere, Roger
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 7
    Kershaw, Ann
    Private Investigations born in October 1944
    Individual (2 offsprings)
    Officer
    1991-09-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-05 ~ 1991-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLTEC GROUP HOLDING LTD

Period: 2005-03-23 ~ now
Company number: 02643240
Registered names
OLTEC GROUP HOLDING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
71,535 GBP2025-03-31
95,380 GBP2024-03-31
Investment Property
1,607,350 GBP2025-03-31
2,023,850 GBP2024-03-31
Fixed Assets - Investments
3,134,013 GBP2025-03-31
3,138,887 GBP2024-03-31
Fixed Assets
4,812,898 GBP2025-03-31
5,258,117 GBP2024-03-31
Debtors
Non-current
1,543,359 GBP2025-03-31
685,969 GBP2024-03-31
Debtors
194,762 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
44,378 GBP2025-03-31
36,610 GBP2024-03-31
Current Assets
1,782,499 GBP2025-03-31
722,579 GBP2024-03-31
Net Current Assets/Liabilities
1,497,466 GBP2025-03-31
-325,710 GBP2024-03-31
Total Assets Less Current Liabilities
6,310,364 GBP2025-03-31
4,932,407 GBP2024-03-31
Creditors
Non-current
-3,643,173 GBP2025-03-31
-3,145,201 GBP2024-03-31
Net Assets/Liabilities
2,667,191 GBP2025-03-31
1,787,206 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,667,091 GBP2025-03-31
1,787,106 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
238,450 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
166,915 GBP2025-03-31
143,070 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,845 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
3,134,013 GBP2025-03-31
3,138,887 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
1,543,359 GBP2025-03-31
685,969 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
33,954 GBP2025-03-31
7,704 GBP2024-03-31
Other Creditors
Current
139,593 GBP2025-03-31
133,146 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,643,173 GBP2025-03-31
2,555,371 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
729,830 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
140,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • OLTEC GROUP HOLDING LTD
    Info
    ANTEC SECURITY LIMITED - 2005-03-23
    ANTEC INVESTIGATIONS LIMITED - 2005-03-23
    Registered number 02643240
    208 Wigan Road, Hindley, Wigan WN2 3BU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-05 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • OLTEC GROUP HOLDING LTD
    S
    Registered number 02643240
    104-108, Wallgate, 1st & 2nd Floor, Wigan, Lancashire, England, WN3 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OLTEC GROUP HOLDING LTD
    S
    Registered number 02643240
    18, Beecham Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PR
    Private Limited Company in England And Wales, England
    CIF 2
  • OLTEC GROUP HOLDING LTD
    S
    Registered number 02643240
    208, Wigan Road, Hindley, Wigan, England, WN2 3BU
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    24 HOUR NATIONWIDE FM SERVICES LTD
    - now 07916629 07789187
    24 HOUR SECURITY LTD - 2020-01-16
    208 Wigan Road, Hindley, Wigan, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    24 HOUR SERVICES LIMITED
    09508194
    104-108 Wallgate 1st And 2nd Floor, Wigan, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-08-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CASA LETTINGS LIMITED
    - now 08281923
    CAJA LETTINGS LIMITED - 2012-11-06
    208 Wigan Road, Hindley, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    YOUR CASTLE CARETAKERS LTD
    - now 08525112
    BREAKING DAWN LTD - 2014-07-04
    208 Wigan Road Wigan Road, Hindley, Wigan, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.