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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 9
  • 1
    Shaw, James
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    1994-02-18 ~ 1994-11-23
    OF - Director → CIF 0
  • 2
    Court Secretaries Ltd
    Individual (132 offsprings)
    Officer
    1992-12-08 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
  • 3
    Stadler, John-paul
    Employee Of Bp Exploration born in April 1964
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1993-12-18
    OF - Director → CIF 0
  • 4
    Lloyd, Lucy Ellen
    Individual (4 offsprings)
    Officer
    1995-02-08 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 5
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (55 offsprings)
    Officer
    1992-12-18 ~ now
    OF - Director → CIF 0
    Slatter, Mark Deryk William
    Individual (55 offsprings)
    Officer
    1992-12-18 ~ 1994-11-23
    OF - Secretary → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Slatter, Patricia Ida
    Individual (21 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1992-11-24 ~ 1992-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1992-12-08 ~ 1992-12-18
    OF - Nominee Director → CIF 0
  • 9
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1992-11-24 ~ 1992-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLYMPIAN HOMES LIMITED

Period: 1993-04-30 ~ now
Company number: 02767332
Registered names
OLYMPIAN HOMES LIMITED - now
VALECLEAR LIMITED - 1993-04-30
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Property, Plant & Equipment
553,945 GBP2024-06-30
653,918 GBP2023-06-30
Fixed Assets - Investments
3,800,219 GBP2024-06-30
Fixed Assets
4,354,164 GBP2024-06-30
653,918 GBP2023-06-30
Total Inventories
47,938 GBP2024-06-30
76,251 GBP2023-06-30
Debtors
Current
18,712,078 GBP2024-06-30
17,607,889 GBP2023-06-30
Cash at bank and in hand
237,905 GBP2024-06-30
54,885 GBP2023-06-30
Current Assets
18,997,921 GBP2024-06-30
17,739,025 GBP2023-06-30
Net Current Assets/Liabilities
1,006,900 GBP2024-06-30
2,255,321 GBP2023-06-30
Total Assets Less Current Liabilities
5,361,064 GBP2024-06-30
2,909,239 GBP2023-06-30
Net Assets/Liabilities
2,557,090 GBP2024-06-30
2,860,371 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
775,014 GBP2023-06-30
Furniture and fittings
285,803 GBP2024-06-30
279,848 GBP2023-06-30
Motor vehicles
118,700 GBP2024-06-30
118,700 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,183,732 GBP2024-06-30
1,173,562 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
244,021 GBP2023-06-30
Furniture and fittings
224,753 GBP2024-06-30
204,403 GBP2023-06-30
Motor vehicles
83,090 GBP2024-06-30
71,220 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,787 GBP2024-06-30
519,644 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
77,923 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
20,350 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,870 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,143 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
61,050 GBP2024-06-30
75,445 GBP2023-06-30
Motor vehicles
35,610 GBP2024-06-30
47,480 GBP2023-06-30
Land and buildings, Short leasehold
530,993 GBP2023-06-30
Investments in Subsidiaries
3,800,219 GBP2024-06-30
Other types of inventories not specified separately
47,938 GBP2024-06-30
76,251 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,334,564 GBP2024-06-30
1,481,703 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
18,712,078 GBP2024-06-30
17,607,889 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
17,074 GBP2024-06-30
26,944 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2024-06-30
103 shares2023-06-30
Bank Borrowings
Non-current
17,074 GBP2024-06-30
26,944 GBP2023-06-30
Current
10,848 GBP2024-06-30
11,112 GBP2023-06-30
Total Borrowings
Current
10,848 GBP2024-06-30
38,615 GBP2023-06-30

Related profiles found in government register
  • OLYMPIAN HOMES LIMITED
    Info
    VALECLEAR LIMITED - 1993-04-30
    Registered number 02767332
    85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • OLYMPIAN HOMES LIMITED
    S
    Registered number 02767332
    85, Buckingham Gate, London, England, SW1E 6PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OLYMPIAN HOMES LIMITED
    S
    Registered number 02767332
    85, Buckingham Gate, London, United Kingdom, SW1E 6PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALFRETON ROAD HOLDCO LIMITED
    15233244
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-24 ~ now
    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
  • 2
    CITY ROAD CAMPUS LTD
    12237010
    Asm House, 103a Keymer Road, Hassocks, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-11-12 ~ 2019-11-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SPARTA BUILDING SERVICES LIMITED
    13954009
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SPARTA HOUSING LIMITED
    13997136
    85 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.