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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 5
  • 1
    Bradley, Angus
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Bradley, Angus
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2007-08-30
    OF - Secretary → CIF 0
    Angus Bradley
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Angus Kirker Bradley
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Maryon, Darren
    Born in April 1971
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Bradley, Molly
    Born in September 1974
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Bradley, Molly
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
    Mrs Molly Bradley
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    BANNER ASSOCIATES LIMITED
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 255 offsprings)
    Officer
    1997-06-19 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 5
    BANNER NOMINEES LIMITED 02939682
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 266 offsprings)
    Officer
    1997-06-19 ~ 1998-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OD CONSULTANCY LIMITED

Period: 1997-06-19 ~ now
Company number: 03389226
Registered name
OD CONSULTANCY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
22,760 GBP2025-06-30
39,090 GBP2024-06-30
Debtors
Current
173,383 GBP2025-06-30
77,395 GBP2024-06-30
Current assets - Investments
727,510 GBP2025-06-30
700,999 GBP2024-06-30
Cash at bank and in hand
220,377 GBP2025-06-30
308,175 GBP2024-06-30
Net Assets/Liabilities
837,278 GBP2025-06-30
839,418 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
9,005 GBP2025-06-30
9,005 GBP2024-06-30
Retained earnings (accumulated losses)
828,173 GBP2025-06-30
830,313 GBP2024-06-30
Equity
837,278 GBP2025-06-30
839,418 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-07-01 ~ 2025-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
76,082 GBP2025-06-30
76,082 GBP2024-06-30
Office equipment
16,972 GBP2025-06-30
12,625 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
93,054 GBP2025-06-30
88,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
60,704 GBP2025-06-30
41,683 GBP2024-06-30
Office equipment
9,590 GBP2025-06-30
7,934 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,294 GBP2025-06-30
49,617 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
19,021 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,656 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,677 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
150,154 GBP2025-06-30
75,296 GBP2024-06-30
Prepayments/Accrued Income
Current
22,869 GBP2025-06-30
1,739 GBP2024-06-30
Other Debtors
Current
360 GBP2025-06-30
360 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,621 GBP2025-06-30
1,478 GBP2024-06-30
Trade Creditors/Trade Payables
Current
32,221 GBP2025-06-30
15,766 GBP2024-06-30
Amounts owed to directors
Current
93,983 GBP2025-06-30
123,717 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
133,628 GBP2025-06-30
100,125 GBP2024-06-30
Corporation Tax Payable
Current
18,943 GBP2025-06-30
17,909 GBP2024-06-30
Other Creditors
Current
1,928 GBP2025-06-30
4,369 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

  • OD CONSULTANCY LIMITED
    Info
    Registered number 03389226
    Innovation Reception Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.