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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 10
  • 1
    Bacon, Kelvin
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Obrien, Bridget Christine
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ 2002-04-30
    OF - Director → CIF 0
    Obrien, Bridget Christine
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Bromiley, Mark
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2025-03-07
    OF - Director → CIF 0
    Bromiley, Mark
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 4
    Mrs Christina Brigid Obrien
    Born in December 1946
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Has significant influence or control → CIF 0
  • 5
    O'brien, Gerald Francis
    Born in January 1949
    Individual (84 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Mr Gerald Francis O'brien
    Born in January 1949
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Has significant influence or control → CIF 0
  • 6
    O'brien, Padraic Marc
    Born in June 1979
    Individual (59 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Didlick, Philip James
    Born in June 1976
    Individual (60 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Didlick, Philip
    Individual (60 offsprings)
    Officer
    2012-04-30 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 8
    OBG HOLDING LIMITED
    09943759
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OBG COMPANY LIMITED

Period: 2026-04-08 ~ now
Company number: 03266045
Registered names
OBG COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,878,434 GBP2024-01-01 ~ 2024-12-31
-6,492,195 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
190,000 GBP2024-01-01 ~ 2024-12-31
2,335,736 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-859,186 GBP2024-01-01 ~ 2024-12-31
-10,547,788 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-859,186 GBP2024-01-01 ~ 2024-12-31
-10,547,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
113,055 GBP2024-12-31
205,343 GBP2023-12-31
Fixed Assets - Investments
9,273,122 GBP2024-12-31
9,273,122 GBP2023-12-31
Fixed Assets
9,386,177 GBP2024-12-31
9,478,465 GBP2023-12-31
Debtors
31,126,261 GBP2024-12-31
27,681,227 GBP2023-12-31
Cash at bank and in hand
524,233 GBP2024-12-31
40,422 GBP2023-12-31
Current Assets
31,650,494 GBP2024-12-31
27,721,649 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,041,232 GBP2024-12-31
-11,225,489 GBP2023-12-31
Net Current Assets/Liabilities
18,609,262 GBP2024-12-31
16,496,160 GBP2023-12-31
Total Assets Less Current Liabilities
27,995,439 GBP2024-12-31
25,974,625 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,225,000 GBP2023-12-31
Net Assets/Liabilities
13,770,439 GBP2024-12-31
14,749,625 GBP2023-12-31
Equity
Called up share capital
2,461,258 GBP2024-12-31
2,461,258 GBP2023-12-31
2,461,258 GBP2022-12-31
Retained earnings (accumulated losses)
11,309,181 GBP2024-12-31
12,288,367 GBP2023-12-31
22,916,155 GBP2022-12-31
Equity
13,770,439 GBP2024-12-31
14,749,625 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-859,186 GBP2024-01-01 ~ 2024-12-31
-10,547,788 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-120,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
3,690 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Wages/Salaries
2,638,267 GBP2024-01-01 ~ 2024-12-31
3,673,848 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,743 GBP2024-01-01 ~ 2024-12-31
207,787 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,102,479 GBP2024-01-01 ~ 2024-12-31
4,285,305 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,026,641 GBP2024-01-01 ~ 2024-12-31
1,254,383 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-528,676 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-963,025 GBP2024-01-01 ~ 2024-12-31
-11,161,788 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
185,005 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
185,005 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
296,095 GBP2024-12-31
296,095 GBP2023-12-31
Furniture and fittings
89,641 GBP2024-12-31
89,641 GBP2023-12-31
Computers
885,765 GBP2024-12-31
880,993 GBP2023-12-31
Motor vehicles
48,500 GBP2024-12-31
48,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,320,001 GBP2024-12-31
1,315,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
229,774 GBP2024-12-31
200,008 GBP2023-12-31
Furniture and fittings
80,000 GBP2024-12-31
75,597 GBP2023-12-31
Computers
848,672 GBP2024-12-31
785,781 GBP2023-12-31
Motor vehicles
48,500 GBP2024-12-31
48,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,206,946 GBP2024-12-31
1,109,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,766 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,403 GBP2024-01-01 ~ 2024-12-31
Computers
62,891 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
66,321 GBP2024-12-31
96,087 GBP2023-12-31
Furniture and fittings
9,641 GBP2024-12-31
14,044 GBP2023-12-31
Computers
37,093 GBP2024-12-31
95,212 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,655,389 GBP2024-12-31
24,974,925 GBP2023-12-31
Other Debtors
Current
3,399,187 GBP2024-12-31
1,522,889 GBP2023-12-31
Prepayments/Accrued Income
Current
83,976 GBP2024-12-31
195,704 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
987,709 GBP2024-12-31
987,709 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,126,261 GBP2024-12-31
27,681,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,845 GBP2024-12-31
273,748 GBP2023-12-31
Amounts owed to group undertakings
Current
12,573,585 GBP2024-12-31
9,722,610 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
103,839 GBP2023-12-31
Other Taxation & Social Security Payable
Current
285,788 GBP2024-12-31
664,630 GBP2023-12-31
Other Creditors
Current
46,093 GBP2024-12-31
403,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,921 GBP2024-12-31
57,066 GBP2023-12-31
Creditors
Current
13,041,232 GBP2024-12-31
11,225,489 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,225,000 GBP2024-12-31
11,225,000 GBP2023-12-31
Bank Borrowings
14,225,000 GBP2024-12-31
11,225,000 GBP2023-12-31
Total Borrowings
Non-current
14,225,000 GBP2024-12-31
11,225,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
2,261,258 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,461,258 shares2024-12-31
200,000 shares2023-12-31
Equity
Called up share capital
2,461,258 GBP2024-12-31
2,461,258 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,625 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,625 GBP2024-12-31
Related profiles found in government register
  • OBG COMPANY LIMITED
    Info
    OBG PHARMACEUTICALS LIMITED - 2026-04-08
    Registered number 03266045
    Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool L8 7BA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • OBG PHAMACEUTICALS LTD
    S
    Registered number 03266045
    Unit H Progress House, Commerce Way, Liverpool, England, L8 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OBG PHARMACEUTICALS LTD
    S
    Registered number missing
    Ayrton House, Commerce Way, Liverpool, England, L8 7BA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AYRTON SAUNDERS (DEVELOPMENT) LIMITED
    12316004
    Progress House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-14 ~ 2019-12-19
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    AYRTON SAUNDERS AND COMPANY LTD
    07281850
    Ayrton House, Commerce Way, Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    HUBRON (INTERNATIONAL) LIMITED
    05140826
    Ayrton House, Parliament Business Park, Commerce Way, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    OBG CONSUMER REG SCIENTIFIC LIMITED
    13097497 13029975
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-23 ~ 2022-01-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    OBG CONSUMER SCIENTIFIC LIMITED
    13029975 13097497
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-18 ~ 2022-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    OBG ESTATES LIMITED
    17131051
    Unit H Progress House, Commerce Way, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    OBG PROPERTY HOLDING LIMITED
    09944343
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    OBG SCIENTIFIC DIVISION LIMITED
    09987650
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-01-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    RANSOM NATURALS LIMITED
    - now 07503850
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    RBH REPACKING SERVICES LTD
    - now 09761953
    HUBRON REPACKING SERVICES LTD - 2019-10-01
    Ayrton House Parliament Business Park, Commerce Way, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    RICHARD BAKER HARRISON LIMITED
    00211972
    Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2024-01-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - 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.