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
    Marden, Ben Michael Stephen
    Financial Director born in April 1994
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Iain Spence, Mr.
    Chief Executive Officer born in March 1965
    Individual (16 offsprings)
    Officer
    2021-08-24 ~ now
    OF - director → CIF 0
  • 3
    ASSENT BUILDING COMPLIANCE LIMITED - now
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,184,714 GBP2023-12-31
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Richardson, Colin Carwithen
    Civil Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2008-08-01
    OF - director → CIF 0
  • 2
    Whiteside, Peter
    Divisional Director Of Operations born in February 1980
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-10-26
    OF - director → CIF 0
  • 3
    Norris, Peter
    Building Surveyor born in November 1954
    Individual
    Officer
    1997-08-05 ~ 2019-09-30
    OF - director → CIF 0
    Mr Peter Norris
    Born in November 1954
    Individual
    Person with significant control
    2016-08-05 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Williams, Richard
    Divisional Director Technical born in January 1968
    Individual (10 offsprings)
    Officer
    2021-08-24 ~ 2022-12-09
    OF - director → CIF 0
  • 5
    Dilley, John Michael
    Surveyor born in November 1964
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2025-01-24
    OF - director → CIF 0
  • 6
    Fisher, John Stewart
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2008-08-01
    OF - secretary → CIF 0
  • 7
    Miles, John Leslie
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2024-03-06
    OF - director → CIF 0
  • 8
    Batte, Richard Charles
    Approved Inspector born in March 1961
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2025-01-24
    OF - director → CIF 0
  • 9
    Keely, Jane Elliott
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ 2024-03-06
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-05 ~ 1997-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OCULUS BUILDING CONSULTANCY LIMITED

Previous name
REXON DAY BUILDING CONTROL LIMITED - 2008-08-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
465 GBP2023-12-31
399 GBP2022-12-31
Debtors
5,850,984 GBP2023-12-31
4,959,671 GBP2022-12-31
Cash at bank and in hand
14,947 GBP2023-12-31
104,935 GBP2022-12-31
Current Assets
5,865,931 GBP2023-12-31
5,064,606 GBP2022-12-31
Creditors
Current
3,953,932 GBP2023-12-31
3,777,547 GBP2022-12-31
Net Current Assets/Liabilities
1,911,999 GBP2023-12-31
1,287,059 GBP2022-12-31
Total Assets Less Current Liabilities
1,912,464 GBP2023-12-31
1,287,458 GBP2022-12-31
Equity
Called up share capital
333 GBP2023-12-31
333 GBP2022-12-31
Capital redemption reserve
667 GBP2023-12-31
667 GBP2022-12-31
Retained earnings (accumulated losses)
1,911,464 GBP2023-12-31
1,286,458 GBP2022-12-31
Equity
1,912,464 GBP2023-12-31
1,287,458 GBP2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,895 GBP2023-12-31
50,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,430 GBP2023-12-31
50,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
465 GBP2023-12-31
399 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,103,320 GBP2023-12-31
2,205,529 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,220,549 GBP2023-12-31
2,516,520 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
527,115 GBP2023-12-31
237,622 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,850,984 GBP2023-12-31
4,959,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,762,484 GBP2023-12-31
1,546,080 GBP2022-12-31
Amounts owed to group undertakings
Current
116,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,185,261 GBP2023-12-31
1,032,251 GBP2022-12-31
Other Creditors
Current
890,187 GBP2023-12-31
1,199,216 GBP2022-12-31
  • OCULUS BUILDING CONSULTANCY LIMITED
    Info
    REXON DAY BUILDING CONTROL LIMITED - 2008-08-06
    Registered number 03414863
    4 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 1997-08-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.