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 1
  • Lea, Simon
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    Simon Lea
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Riley, Paul James
    Individual
    Officer
    1997-07-28 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OSBORNE PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
667,460 GBP2023-03-31
668,060 GBP2022-03-31
Fixed Assets - Investments
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Fixed Assets
727,460 GBP2023-03-31
728,060 GBP2022-03-31
Debtors
Current
361,854 GBP2023-03-31
361,197 GBP2022-03-31
Net Current Assets/Liabilities
-36,145 GBP2023-03-31
-11,608 GBP2022-03-31
Total Assets Less Current Liabilities
691,315 GBP2023-03-31
716,452 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-325,000 GBP2023-03-31
-325,000 GBP2022-03-31
Net Assets/Liabilities
366,315 GBP2023-03-31
391,452 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
664,660 GBP2023-03-31
664,660 GBP2022-03-31
Furniture and fittings
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
668,660 GBP2023-03-31
668,660 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,200 GBP2023-03-31
600 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200 GBP2023-03-31
600 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
664,660 GBP2023-03-31
664,660 GBP2022-03-31
Furniture and fittings
2,800 GBP2023-03-31
3,400 GBP2022-03-31
Amounts Owed By Related Parties
361,197 GBP2023-03-31
361,197 GBP2022-03-31
Other Debtors
657 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
361,854 GBP2023-03-31
361,197 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
325,000 GBP2023-03-31
325,000 GBP2022-03-31
Bank Borrowings
Non-current
325,000 GBP2023-03-31
325,000 GBP2022-03-31

  • OSBORNE PROPERTY COMPANY LIMITED
    Info
    Registered number 03410460
    47 Boutport Street, Barnstaple, Devon EX31 1SQ
    Private Limited Company incorporated on 1997-07-28 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.