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
    Gossage, Anthony Martin Maxwell
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ now
    OF - director → CIF 0
    Mr Anthony Martin Maxwell Gossage
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2021-07-12 ~ now
    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
  • 2
    Norden, Richard Brock
    Chartered Surveyor born in April 1944
    Individual (4 offsprings)
    Officer
    1997-04-15 ~ now
    OF - director → CIF 0
    Mr Richard Brock Norden
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2021-07-12 ~ now
    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
  • 3
    Mr Robin Smylie
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2021-07-12 ~ now
    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
Ceased 4
parent relation
Company in focus

OVAL SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Current assets - Investments
218,311 GBP2023-09-30
225,311 GBP2022-09-30
Cash at bank and in hand
1,033 GBP2023-09-30
4,511 GBP2022-09-30
Current Assets
219,344 GBP2023-09-30
229,822 GBP2022-09-30
Net Current Assets/Liabilities
147,612 GBP2023-09-30
169,463 GBP2022-09-30
Total Assets Less Current Liabilities
147,613 GBP2023-09-30
169,464 GBP2022-09-30
Net Assets/Liabilities
147,613 GBP2023-09-30
169,464 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
147,610 GBP2023-09-30
169,461 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Corporation Tax Payable
Current
1,119 GBP2022-09-30
Other Creditors
Current
29,378 GBP2023-09-30
16,878 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,854 GBP2023-09-30
1,862 GBP2022-09-30
Amounts owed to directors
Current
10,500 GBP2023-09-30
10,500 GBP2022-09-30

Related profiles found in government register
  • OVAL SECURITIES LIMITED
    Info
    Registered number 03352534
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex RH13 5QH
    Private Limited Company incorporated on 1997-04-15 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • OVAL SECURITIES LIMITED
    S
    Registered number 03352534
    Sandness, The Close, Godalming, Surrey, United Kingdom, GU7 1PQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Walnut Tree Farm Bell Lane, Barton Mills, Bury St. Edmunds, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.