logo
explain how to read the page

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 3
  • 1
    Hicks, Christine Margaret
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Christopher
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, Peter Cairns
    Born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Marsland, James Noel
    Managing Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Adams, Arlene
    Managing Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Raeburn, Mark
    Managing Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Payne, Kevin Arthur
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Hughes, David John
    Marketing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Mccluskey, Joseph Fraser
    Business Devt Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Hart, Raymond Stuart
    Client Services Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Stimpson, Nicholas Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 9
    Bryant, David Anthony
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2002-07-12
    OF - Director → CIF 0
  • 11
    Moorhouse, Kevin Joseph Alexander
    Computer Professional born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1999-10-13
    OF - Director → CIF 0
    Moorhouse, Kevin Joseph Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1999-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

OLM GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
431,107 GBP2024-06-30
431,446 GBP2023-06-30
Fixed Assets - Investments
1,308,855 GBP2024-06-30
1,308,855 GBP2023-06-30
Fixed Assets
1,739,962 GBP2024-06-30
1,740,301 GBP2023-06-30
Debtors
Current
7,578,183 GBP2024-06-30
7,158,932 GBP2023-06-30
Cash at bank and in hand
10,083 GBP2024-06-30
158,407 GBP2023-06-30
Current Assets
7,588,266 GBP2024-06-30
7,317,339 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,121,616 GBP2024-06-30
-15,295,996 GBP2023-06-30
Net Current Assets/Liabilities
-8,533,350 GBP2024-06-30
-7,978,657 GBP2023-06-30
Total Assets Less Current Liabilities
-6,793,388 GBP2024-06-30
-6,238,356 GBP2023-06-30
Equity
Called up share capital
93,421 GBP2024-06-30
93,421 GBP2023-06-30
93,421 GBP2022-07-01
Share premium
221,786 GBP2024-06-30
221,786 GBP2023-06-30
221,786 GBP2022-07-01
Retained earnings (accumulated losses)
-7,138,458 GBP2024-06-30
-6,583,426 GBP2023-06-30
-5,931,756 GBP2022-07-01
Equity
-6,823,251 GBP2024-06-30
-6,268,219 GBP2023-06-30
-5,616,549 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-555,032 GBP2023-07-01 ~ 2024-06-30
-651,670 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,795 GBP2024-06-30
40,795 GBP2023-06-30
Office equipment
4,399 GBP2024-06-30
4,399 GBP2023-06-30
Computers
810,725 GBP2024-06-30
810,725 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,298,249 GBP2024-06-30
1,297,966 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,349 GBP2023-06-30
Office equipment
4,399 GBP2023-06-30
Computers
810,725 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
866,520 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
622 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,971 GBP2024-06-30
Office equipment
4,399 GBP2024-06-30
Computers
810,725 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
867,142 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
5,824 GBP2024-06-30
6,445 GBP2023-06-30
Investments in Subsidiaries
1,306,283 GBP2024-06-30
1,306,283 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
50,670 GBP2024-06-30
7,314 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
90,291 GBP2024-06-30
173,794 GBP2023-06-30
Other Debtors
Current
7,426,716 GBP2024-06-30
6,968,832 GBP2023-06-30
Called-up share capital (not paid)
Current
8 GBP2024-06-30
8 GBP2023-06-30
Prepayments/Accrued Income
Current
10,498 GBP2024-06-30
8,984 GBP2023-06-30
Cash and Cash Equivalents
10,083 GBP2024-06-30
158,407 GBP2023-06-30
Trade Creditors/Trade Payables
Current
56,906 GBP2024-06-30
8,671 GBP2023-06-30
Amounts owed to group undertakings
Current
15,777,734 GBP2024-06-30
15,073,532 GBP2023-06-30
Corporation Tax Payable
Current
440 GBP2023-06-30
Taxation/Social Security Payable
Current
47,263 GBP2024-06-30
65,964 GBP2023-06-30
Other Creditors
Current
194,488 GBP2024-06-30
103,488 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
45,225 GBP2024-06-30
43,901 GBP2023-06-30
Creditors
Current
16,121,616 GBP2024-06-30
15,295,996 GBP2023-06-30
Net Deferred Tax Liability/Asset
-29,863 GBP2024-06-30
-29,863 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,342,070 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306 GBP2024-06-30
1,224 GBP2023-06-30
Between one and five year
306 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
306 GBP2024-06-30
1,530 GBP2023-06-30
Related profiles found in government register
  • OLM GROUP LIMITED
    Info
    Registered number 03229463
    icon of addressSuite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • OLM GROUP LIMITED
    S
    Registered number 03229463
    icon of addressCairns House, Station Road, Teddington, England, TW11 9AA
    Private Limited Company in The Registrar Of Companies,Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01
    VALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08
    CHOQS 462 LIMITED - 2008-07-21
    icon of addressSuite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -71,195 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.