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
9
- 1
Shah, Smitaben
Born in June 1962Individual (1 offspring)Officer2014-02-26 ~ nowOF - Director → CIF 0 - 2
Bishop, Mark Alfred
Secretary DirectorIndividual (7 offsprings)Officer2000-09-25 ~ 2003-06-01OF - Secretary → CIF 0 - 3
Dembo, Geoffrey Paul
Individual (1 offspring)Officer1998-05-28 ~ 2000-09-25OF - Secretary → CIF 0 - 4
Dembo, Philip James
Born in December 1964Individual (2 offsprings)Officer1998-05-28 ~ nowOF - Director → CIF 0Mr Philip James Dembo
Born in December 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Shah, Himanshukumar
Born in July 1967Individual (1 offspring)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 6
Shah, Sangita Vadilal Manilal
Born in April 1966Individual (22 offsprings)Officer2003-06-01 ~ nowOF - Director → CIF 0Shah, Sangita Vadilal Manilal
EntrepreneurIndividual (22 offsprings)Officer2003-06-01 ~ nowOF - Secretary → CIF 0Mrs Sangita Vadilal Manilal Shah
Born in April 1966Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 57554 offsprings)Officer1998-05-20 ~ 1998-05-27OF - Nominee Secretary → CIF 0 - 8M.E. SECRETARIES LIMITED - now 04349583RUMBLE RED LIMITED - 2002-12-112nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, MonmouthshireDissolved Corporate (137 offsprings)Officer2006-02-08 ~ 2008-05-20OF - Secretary → CIF 0
- 9
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 60817 offsprings)Officer1998-05-20 ~ 1998-05-27OF - Nominee Director → CIF 0
Company in focus
ODYSSEAN ENTERPRISES LTD
Period: 1998-05-20 ~ now
Company number: 03567220
Registered name
ODYSSEAN ENTERPRISES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
52024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2025-05-31
Other Investments Other Than Loans
Non-current
819,525 GBP2025-05-31
813,667 GBP2024-05-31
Property, Plant & Equipment
3,690 GBP2025-05-31
4,612 GBP2024-05-31
Fixed Assets - Investments
819,525 GBP2025-05-31
813,667 GBP2024-05-31
Fixed Assets
823,215 GBP2025-05-31
818,279 GBP2024-05-31
Debtors
173,417 GBP2025-05-31
95,534 GBP2024-05-31
Cash at bank and in hand
154,599 GBP2025-05-31
148,471 GBP2024-05-31
Current Assets
328,016 GBP2025-05-31
244,005 GBP2024-05-31
Creditors
Amounts falling due within one year
209,183 GBP2025-05-31
186,847 GBP2024-05-31
Net Current Assets/Liabilities
118,833 GBP2025-05-31
57,158 GBP2024-05-31
Total Assets Less Current Liabilities
942,048 GBP2025-05-31
875,437 GBP2024-05-31
Net Assets/Liabilities
564,702 GBP2025-05-31
500,160 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
564,502 GBP2025-05-31
499,960 GBP2024-05-31
Equity
564,702 GBP2025-05-31
500,160 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-06-01 ~ 2025-05-31
Furniture and fittings
20.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
48,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
48,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,186 GBP2025-05-31
Furniture and fittings
6,900 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
29,086 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,980 GBP2025-05-31
18,179 GBP2024-05-31
Furniture and fittings
6,416 GBP2025-05-31
6,295 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,396 GBP2025-05-31
24,474 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
801 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
121 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
922 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,206 GBP2025-05-31
4,007 GBP2024-05-31
Furniture and fittings
484 GBP2025-05-31
605 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
1,092,419 GBP2025-05-31
1,086,561 GBP2024-05-31
Non-current
819,525 GBP2025-05-31
813,667 GBP2024-05-31
Trade Debtors/Trade Receivables
35,494 GBP2025-05-31
53,223 GBP2024-05-31
Other Debtors
137,923 GBP2025-05-31
42,311 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
233 GBP2025-05-31
1,145 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
41,962 GBP2025-05-31
38,539 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,232 GBP2025-05-31
16,354 GBP2024-05-31
Other Creditors
Amounts falling due within one year
154,756 GBP2025-05-31
130,809 GBP2024-05-31
Advances or credits given to directors
-148,177 GBP2025-05-31
-125,378 GBP2024-05-31
-90,853 GBP2023-05-31
Advances or credits made to directors during the period
-22,799 GBP2024-06-01 ~ 2025-05-31
-34,525 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 03567220
ODYSSEAN ENTERPRISES LTD
Info168 Church Road, Hove, East Sussex BN3 2DLPRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 ODYSSEAN ENTERPRISES LTD
SRegistered number 03567220168, Church Road, Hove, East Sussex, England, BN3 2DLCIF 1ODYSSEAN ENTERPRISES LTD
SRegistered number 03567220168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DLCIF 2 CIF 3
Offspring entities and appointments
4
- 1
CERENET LLP
OC401943Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (51 parents)Officer2016-02-25 ~ nowCIF 2 - LLP Member → ME - 2
L.R. R&D LLP
OC398243Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (51 parents)Officer2015-05-27 ~ nowCIF 3 - LLP Member → ME - 3
SHSS PARTNERSHIP LLP
OC3387565th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-07-15 ~ nowCIF 4 - LLP Designated Member → ME - 4
TUMOUR & HORMONE SUPPRESSANT LLP
OC415512Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (72 parents)Officer2017-02-24 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.