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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 6
  • 1
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Director → CIF 0
  • 2
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 3
    Ive, Susan Laura
    Book Retailer born in August 1953
    Individual (1 offspring)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
    Mrs Susan Laura Ive
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ive, Ronald Norman
    Book Retailer born in May 1953
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
    Ive, Ronald Norman
    Book Retailer
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Ronald Norman Ive
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTAGON BOOKS (WHOLESALE) LIMITED

Period: 1993-11-29 ~ 2025-04-30
Company number: 02876010
Registered name
OCTAGON BOOKS (WHOLESALE) LIMITED - Dissolved
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Average Number of Employees
62021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment
72,109 GBP2022-03-31
4,883 GBP2021-03-31
Investment Property
748,332 GBP2022-03-31
748,332 GBP2021-03-31
Fixed Assets
820,441 GBP2022-03-31
753,215 GBP2021-03-31
Total Inventories
127,673 GBP2022-03-31
166,767 GBP2021-03-31
Debtors
Current
160,081 GBP2022-03-31
161,565 GBP2021-03-31
Cash at bank and in hand
732,404 GBP2022-03-31
987,442 GBP2021-03-31
Current Assets
1,020,158 GBP2022-03-31
1,315,774 GBP2021-03-31
Net Current Assets/Liabilities
975,195 GBP2022-03-31
1,143,619 GBP2021-03-31
Total Assets Less Current Liabilities
1,795,636 GBP2022-03-31
1,896,834 GBP2021-03-31
Net Assets/Liabilities
1,795,636 GBP2022-03-31
1,896,834 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
1,795,436 GBP2022-03-31
1,896,634 GBP2021-03-31
Equity
1,795,636 GBP2022-03-31
1,896,834 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-04-01 ~ 2022-03-31
Motor vehicles
252021-04-01 ~ 2022-03-31
Furniture and fittings
152021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2022-03-31
200,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2022-03-31
200,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,910 GBP2022-03-31
6,910 GBP2021-03-31
Furniture and fittings
43,070 GBP2022-03-31
42,546 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
127,138 GBP2022-03-31
49,456 GBP2021-03-31
Motor vehicles
77,158 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,910 GBP2021-03-31
Furniture and fittings
37,663 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,573 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
811 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
10,456 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,910 GBP2022-03-31
Motor vehicles
9,645 GBP2022-03-31
Furniture and fittings
38,474 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,029 GBP2022-03-31
Property, Plant & Equipment
Motor vehicles
67,513 GBP2022-03-31
Furniture and fittings
4,596 GBP2022-03-31
4,883 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
110,797 GBP2022-03-31
130,650 GBP2021-03-31
Other Debtors
Current
36,846 GBP2022-03-31
22,705 GBP2021-03-31
Prepayments/Accrued Income
Current
12,438 GBP2022-03-31
8,210 GBP2021-03-31
Trade Creditors/Trade Payables
Current
20,522 GBP2022-03-31
121,301 GBP2021-03-31
Corporation Tax Payable
Current
20,867 GBP2021-03-31
Taxation/Social Security Payable
Current
1,891 GBP2022-03-31
2,552 GBP2021-03-31
Other Creditors
Current
51 GBP2022-03-31
56 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
22,499 GBP2022-03-31
27,379 GBP2021-03-31
Creditors
Current
44,963 GBP2022-03-31
172,155 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • OCTAGON BOOKS (WHOLESALE) LIMITED
    Info
    Registered number 02876010
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2025-04-30 (31 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-08
    CIF 0
  • OCTAGON BOOKS (WHOLESALE) LIMITED
    S
    Registered number 02876010
    Manor Courtyard, Aston Sandford, Aylesbury, England, HP17 8JB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELSEA MEWS MANAGEMENT SERVICES LIMITED
    10334145
    Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2018-10-31 ~ 2023-03-02
    CIF 1 - Director → ME

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