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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 10
  • 1
    Griffiths, Phil
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 2
    Chamberlain, Stuart
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Peter Nicholas
    Born in December 1956
    Individual (14 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas O'brien
    Born in December 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    O'brien, Michael Patrick
    Building Contractor born in March 1960
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 2021-12-03
    OF - Director → CIF 0
    O'brien, Michael Patrick
    Building Contractor
    Individual (8 offsprings)
    Officer
    1995-02-13 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mr Michael Patrick O'brien
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    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
  • 5
    O'brien, Thomas Anthony
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Anthony Thomas
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Gudger, Lance Brian
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Inskip, Wayne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Inskip, Wayne
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-02-13 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 10
    O'BRIEN (GROUP) LIMITED
    07584769
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O'BRIEN CONTRACTORS LIMITED

Period: 1995-02-13 ~ now
Company number: 03020925
Registered name
O'BRIEN CONTRACTORS LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Administrative Expenses
-1,612,038 GBP2024-04-01 ~ 2025-03-31
-1,317,618 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,506 GBP2024-04-01 ~ 2025-03-31
20,617 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,292,054 GBP2024-04-01 ~ 2025-03-31
2,628,441 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,450,215 GBP2024-04-01 ~ 2025-03-31
1,923,325 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,450,215 GBP2024-04-01 ~ 2025-03-31
1,923,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,365,212 GBP2025-03-31
4,200,028 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
4,365,312 GBP2025-03-31
4,200,128 GBP2024-03-31
Debtors
4,230,403 GBP2025-03-31
4,629,900 GBP2024-03-31
Cash at bank and in hand
1,971,839 GBP2025-03-31
1,916,242 GBP2024-03-31
Current Assets
6,206,602 GBP2025-03-31
6,550,246 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,715,666 GBP2024-03-31
Net Current Assets/Liabilities
320,373 GBP2025-03-31
834,580 GBP2024-03-31
Total Assets Less Current Liabilities
4,685,685 GBP2025-03-31
5,034,708 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-671,684 GBP2025-03-31
Net Assets/Liabilities
2,997,693 GBP2025-03-31
2,994,183 GBP2024-03-31
Equity
Called up share capital
1,099 GBP2025-03-31
1,099 GBP2024-03-31
1,099 GBP2023-03-31
Retained earnings (accumulated losses)
2,996,594 GBP2025-03-31
2,993,084 GBP2024-03-31
3,188,610 GBP2023-03-31
Equity
2,997,693 GBP2025-03-31
2,994,183 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,450,215 GBP2024-04-01 ~ 2025-03-31
1,923,325 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,118,851 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,446,705 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
23,100 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Director Remuneration
100,258 GBP2024-04-01 ~ 2025-03-31
86,541 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,326 GBP2024-04-01 ~ 2025-03-31
-19,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,560,839 GBP2025-03-31
5,086,656 GBP2024-03-31
Furniture and fittings
302,897 GBP2025-03-31
206,160 GBP2024-03-31
Computers
274,334 GBP2025-03-31
250,105 GBP2024-03-31
Motor vehicles
1,031,401 GBP2025-03-31
916,063 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,169,471 GBP2025-03-31
6,458,984 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-149,624 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-49,786 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-116,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-315,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,973,619 GBP2025-03-31
1,478,198 GBP2024-03-31
Furniture and fittings
92,046 GBP2025-03-31
65,498 GBP2024-03-31
Computers
133,496 GBP2025-03-31
135,812 GBP2024-03-31
Motor vehicles
605,098 GBP2025-03-31
579,448 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,804,259 GBP2025-03-31
2,258,956 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
587,144 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,548 GBP2024-04-01 ~ 2025-03-31
Computers
22,398 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
104,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
740,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,723 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-24,714 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-78,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,857 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,587,220 GBP2025-03-31
3,608,458 GBP2024-03-31
Furniture and fittings
210,851 GBP2025-03-31
140,662 GBP2024-03-31
Computers
140,838 GBP2025-03-31
114,293 GBP2024-03-31
Motor vehicles
426,303 GBP2025-03-31
336,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,845,301 GBP2025-03-31
3,053,934 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
509,732 GBP2025-03-31
987,757 GBP2024-03-31
Other Debtors
Current
24,143 GBP2025-03-31
67,889 GBP2024-03-31
Prepayments/Accrued Income
Current
232,731 GBP2025-03-31
258,755 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,230,403 GBP2025-03-31
Current, Amounts falling due within one year
4,629,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
533,628 GBP2025-03-31
699,958 GBP2024-03-31
Other Remaining Borrowings
Current
416,969 GBP2025-03-31
32,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,756,330 GBP2025-03-31
3,389,386 GBP2024-03-31
Amounts owed to group undertakings
Current
221,675 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
540,000 GBP2025-03-31
580,869 GBP2024-03-31
Other Taxation & Social Security Payable
Current
682,303 GBP2025-03-31
260,846 GBP2024-03-31
Other Creditors
Current
416,253 GBP2025-03-31
427,854 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,071 GBP2025-03-31
73,913 GBP2024-03-31
Creditors
Current
5,886,229 GBP2025-03-31
5,715,666 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
145,833 GBP2025-03-31
395,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
525,851 GBP2025-03-31
657,710 GBP2024-03-31
Creditors
Non-current
671,684 GBP2025-03-31
1,053,543 GBP2024-03-31
Bank Borrowings
395,833 GBP2025-03-31
645,833 GBP2024-03-31
Total Borrowings
812,802 GBP2025-03-31
678,573 GBP2024-03-31
Current
666,969 GBP2025-03-31
282,740 GBP2024-03-31
Non-current
145,833 GBP2025-03-31
395,833 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
533,628 GBP2025-03-31
699,958 GBP2024-03-31
Minimum gross finance lease payments owing
1,059,479 GBP2025-03-31
1,357,668 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2025-03-31
990 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Equity
Called up share capital
1,099 GBP2025-03-31
1,099 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
53,333 GBP2024-03-31

Related profiles found in government register
  • O'BRIEN CONTRACTORS LIMITED
    Info
    Registered number 03020925
    Manor Cottage, Church Lane, Cubbington, Leamington Spa CV32 7JT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • O'BRIEN CONTRACTORS LIMITED
    S
    Registered number missing
    Manor Cottage, Church Lane, Cubbington, Leamington Spa, England, CV32 7JT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O'BRIEN SPORTS LIMITED
    09745771
    Manor Cottage, Church Lane, Cubbington, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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