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 4
  • 1
    Graham, Patrick
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bohling, Julian Charles
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Dallain, Paul David
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    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
Ceased 17
  • 1
    Bicknell, Graham
    Architectural Technician born in April 1965
    Individual
    Officer
    2010-04-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Bradshaw, Clinton
    Architect born in June 1972
    Individual
    Officer
    2010-04-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Miller, Amanda Jane
    Architect born in July 1969
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 4
    Miller, Mark Russell
    Architectural Technician born in October 1967
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 5
    Beach, Roger David
    Director born in February 1968
    Individual
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Elliott, Malcolm John
    Architect born in September 1949
    Individual
    Officer
    1993-12-06 ~ 1999-06-30
    OF - Director → CIF 0
    Elliott, Malcolm John
    Individual
    Officer
    1993-12-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    O Keefe, Peter James
    Architect born in October 1944
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2012-09-14
    OF - Director → CIF 0
    O'keefe, Peter James
    Architect born in October 1944
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-02-20
    OF - Director → CIF 0
    O Keefe, Peter James
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 8
    Lynch, Anthony
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Russell, Graham Alan
    Architect born in May 1955
    Individual
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Mccabe, Frederick James
    Architectural Technician born in May 1950
    Individual
    Officer
    1999-07-01 ~ 2001-09-06
    OF - Director → CIF 0
    Mccabe, Frederick James
    Architectural Assistant born in May 1958
    Individual
    Officer
    2004-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Bohling, Julian Charles
    Architectural Technician born in March 1968
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-09-06
    OF - Director → CIF 0
    Mr Julian Charles Bohling
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-12-31 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Watkins, David Charles
    Architect born in July 1940
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Brazier, David John
    Director born in November 1969
    Individual
    Officer
    2019-04-01 ~ 2021-06-19
    OF - Director → CIF 0
  • 14
    Mr Paul David Dallain
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-12-31 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Andrews, Quentin Lee
    Director born in June 1957
    Individual
    Officer
    2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Scanlon, Daniel Charles
    Architect born in October 1952
    Individual
    Officer
    1997-09-29 ~ 2014-03-20
    OF - Director → CIF 0
  • 17
    Fox, Jonathan David
    Architect born in March 1980
    Individual
    Officer
    2022-01-01 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

O'KEEFE SCANLON LIMITED

Previous names
OSEL GUILDFORD LIMITED - 1999-07-23
ELLIOTT-LYNCH ASSOCIATES LIMITED - 1997-10-14
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,582 GBP2024-03-31
6,909 GBP2023-03-31
Fixed Assets
6,582 GBP2024-03-31
6,909 GBP2023-03-31
Debtors
Current
454,811 GBP2024-03-31
814,455 GBP2023-03-31
Cash at bank and in hand
596,758 GBP2024-03-31
634,030 GBP2023-03-31
Current Assets
1,051,569 GBP2024-03-31
1,448,485 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-365,438 GBP2024-03-31
-499,568 GBP2023-03-31
Net Current Assets/Liabilities
686,131 GBP2024-03-31
948,917 GBP2023-03-31
Total Assets Less Current Liabilities
692,713 GBP2024-03-31
955,826 GBP2023-03-31
Net Assets/Liabilities
692,713 GBP2024-03-31
955,826 GBP2023-03-31
Equity
Called up share capital
49,500 GBP2024-03-31
49,500 GBP2023-03-31
Share premium
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Capital redemption reserve
50,500 GBP2024-03-31
50,500 GBP2023-03-31
Retained earnings (accumulated losses)
517,713 GBP2024-03-31
780,826 GBP2023-03-31
Equity
692,713 GBP2024-03-31
955,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,317 GBP2024-03-31
23,902 GBP2023-03-31
Computers
111,155 GBP2024-03-31
111,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
138,472 GBP2024-03-31
135,057 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,241 GBP2023-03-31
Computers
105,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
128,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,545 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,196 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,786 GBP2024-03-31
Computers
108,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,890 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,531 GBP2024-03-31
1,662 GBP2023-03-31
Computers
3,051 GBP2024-03-31
5,247 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
315,501 GBP2024-03-31
510,642 GBP2023-03-31
Other Debtors
Current
6,113 GBP2024-03-31
103,090 GBP2023-03-31
Prepayments/Accrued Income
Current
62,182 GBP2024-03-31
60,684 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,958 GBP2024-03-31
7,936 GBP2023-03-31
Corporation Tax Payable
Current
126,956 GBP2024-03-31
164,275 GBP2023-03-31
Taxation/Social Security Payable
Current
129,747 GBP2024-03-31
183,582 GBP2023-03-31
Other Creditors
Current
13,896 GBP2024-03-31
10,292 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
78,881 GBP2024-03-31
133,483 GBP2023-03-31
Creditors
Current
365,438 GBP2024-03-31
499,568 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,500 shares2024-03-31
49,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • O'KEEFE SCANLON LIMITED
    Info
    OSEL GUILDFORD LIMITED - 1999-07-23
    ELLIOTT-LYNCH ASSOCIATES LIMITED - 1997-10-14
    Registered number 02878091
    Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 1993-12-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.