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
Simon Davison
Born in November 1962Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Gardiner, Timothy John
Born in June 1986Individual (2 offsprings)Officer 2016-07-27 ~ nowOF - Director → CIF 0 - 3
Jeffery, Robert Edward
Born in October 1970Individual (2 offsprings)Officer 2008-08-01 ~ nowOF - Director → CIF 0 - 4
Davidson, Matthew Allen
Born in August 1969Individual (2 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Mcdougall, Julie
IndividualOfficer 2010-01-01 ~ 2022-04-27OF - Secretary → CIF 0 - 2
Davison, Simon Mark
Director born in November 1962Individual (3 offsprings)Officer 1995-04-25 ~ 2009-06-07OF - Director → CIF 0Davison, Simon Mark
Individual (3 offsprings)Officer 1995-04-25 ~ 2000-04-30OF - Secretary → CIF 0 - 3
Williams, Jonathan
Group Operations Director born in October 1970Individual (2 offsprings)Officer 2012-04-05 ~ 2013-06-03OF - Director → CIF 0 - 4
Marriott, Andrew
Managing Director born in October 1970IndividualOfficer 2013-06-03 ~ 2014-11-14OF - Director → CIF 0 - 5
Wood, Christopher Howard
Automotive Training born in June 1963Individual (1 offspring)Officer 2008-08-01 ~ 2009-10-31OF - Director → CIF 0 - 6
Rm Registrars Limited
IndividualOfficer 1995-04-25 ~ 1995-04-25OF - Nominee Secretary → CIF 0 - 7
Smithson, Mark Bristow
Born in August 1960Individual (4 offsprings)Officer 2012-10-01 ~ 2013-05-31OF - Director → CIF 0 - 8
Davison, John Paul
Director born in November 1959Individual (1 offspring)Officer 1995-04-25 ~ 1996-09-29OF - Director → CIF 0Davison, John Paul
Born in November 1959Individual (1 offspring) 2010-01-01 ~ 2023-09-26OF - Director → CIF 0Davison, John Paul
Individual (1 offspring)Officer 1999-04-30 ~ 2009-12-31OF - Secretary → CIF 0 - 9AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1995-04-25 ~ 1995-04-25PE - Nominee Director → CIF 0
Company in focus
OSBOURNE PURDIE LIMITED
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,234 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,261 GBP2024-12-31
1,938 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
323 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
973 GBP2024-12-31
1,296 GBP2023-12-31
Intangible Assets
973 GBP2024-12-31
1,296 GBP2023-12-31
Property, Plant & Equipment
20,192 GBP2024-12-31
22,078 GBP2023-12-31
Fixed Assets
21,165 GBP2024-12-31
23,374 GBP2023-12-31
Debtors
637,039 GBP2024-12-31
515,233 GBP2023-12-31
Cash at bank and in hand
684,086 GBP2024-12-31
805,035 GBP2023-12-31
Current Assets
1,321,125 GBP2024-12-31
1,320,268 GBP2023-12-31
Net Current Assets/Liabilities
319,091 GBP2024-12-31
427,661 GBP2023-12-31
Total Assets Less Current Liabilities
340,256 GBP2024-12-31
451,035 GBP2023-12-31
Net Assets/Liabilities
334,965 GBP2024-12-31
445,197 GBP2023-12-31
Equity
Called up share capital
12,125 GBP2024-12-31
12,125 GBP2023-12-31
Share premium
6,800 GBP2024-12-31
6,800 GBP2023-12-31
Retained earnings (accumulated losses)
316,040 GBP2024-12-31
426,272 GBP2023-12-31
Equity
334,965 GBP2024-12-31
445,197 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
3,234 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,261 GBP2024-12-31
1,938 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,203 GBP2024-12-31
32,350 GBP2023-12-31
Furniture and fittings
4,479 GBP2024-12-31
4,479 GBP2023-12-31
Motor vehicles
17,618 GBP2024-12-31
17,618 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,300 GBP2024-12-31
54,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,917 GBP2024-12-31
20,817 GBP2023-12-31
Furniture and fittings
4,005 GBP2024-12-31
3,844 GBP2023-12-31
Motor vehicles
10,186 GBP2024-12-31
7,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,108 GBP2024-12-31
32,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,100 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
161 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,286 GBP2024-12-31
11,533 GBP2023-12-31
Furniture and fittings
474 GBP2024-12-31
635 GBP2023-12-31
Motor vehicles
7,432 GBP2024-12-31
9,910 GBP2023-12-31
Trade Debtors/Trade Receivables
520,081 GBP2024-12-31
417,040 GBP2023-12-31
Amounts owed by group undertakings and participating interests
63,358 GBP2024-12-31
1,250 GBP2023-12-31
Other Debtors
53,600 GBP2024-12-31
96,943 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,442 GBP2024-12-31
82,297 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
177,643 GBP2024-12-31
97,393 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
175,282 GBP2024-12-31
30,357 GBP2023-12-31
Other Creditors
Amounts falling due within one year
553,667 GBP2024-12-31
682,560 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2023-12-31
Related profiles found in government register
- Registered number 03049481
OSBOURNE PURDIE LIMITED
InfoLee Barns, Lee Lane, Maidenhead, Berkshire SL6 6PEPRIVATE LIMITED COMPANY incorporated on 1995-04-25 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 OSBOURNE PURDIE LIMITED
SRegistered number 03049481Lee Barns, Lee Lane, Maidenhead, Berkshire, England, SL6 6PEPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Lee Barns, Lee Lane, Maidenhead, BerkshireActive Corporate (5 parents)Equity (Company account)565,139 GBP2024-12-31Person with significant control 2023-04-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.