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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
Active 4
  • 1
    Shah, Sangita Vadilal Manilal
    Entrepreneur born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
    Shah, Sangita Vadilal Manilal
    Entrepreneur
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sangita Vadilal Manilal Shah
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Shah, Himanshukumar
    It Consultant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dembo, Philip James
    Project Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ now
    OF - Director → CIF 0
    Mr Philip James Dembo
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 4
    Shah, Smitaben
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bishop, Mark Alfred
    Secretary Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 2
    Dembo, Geoffrey Paul
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1998-05-20 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Corporate (22 offsprings)
    Officer
    2006-02-08 ~ 2008-05-20
    PE - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-20 ~ 1998-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEAN ENTERPRISES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2024-05-31
Other Investments Other Than Loans
Non-current
813,667 GBP2024-05-31
665,473 GBP2023-05-31
Property, Plant & Equipment
4,612 GBP2024-05-31
5,765 GBP2023-05-31
Fixed Assets - Investments
813,667 GBP2024-05-31
665,473 GBP2023-05-31
Fixed Assets
818,279 GBP2024-05-31
671,238 GBP2023-05-31
Debtors
95,534 GBP2024-05-31
111,184 GBP2023-05-31
Cash at bank and in hand
148,471 GBP2024-05-31
275,765 GBP2023-05-31
Current Assets
244,005 GBP2024-05-31
386,949 GBP2023-05-31
Creditors
Amounts falling due within one year
186,847 GBP2024-05-31
186,158 GBP2023-05-31
Net Current Assets/Liabilities
57,158 GBP2024-05-31
200,791 GBP2023-05-31
Total Assets Less Current Liabilities
875,437 GBP2024-05-31
872,029 GBP2023-05-31
Net Assets/Liabilities
500,160 GBP2024-05-31
498,822 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
499,960 GBP2024-05-31
498,622 GBP2023-05-31
Equity
500,160 GBP2024-05-31
498,822 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-06-01 ~ 2024-05-31
Furniture and fittings
20.002023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
48,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
48,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,186 GBP2024-05-31
Furniture and fittings
6,900 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
29,086 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,179 GBP2024-05-31
17,177 GBP2023-05-31
Furniture and fittings
6,295 GBP2024-05-31
6,144 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,474 GBP2024-05-31
23,321 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,002 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
151 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,153 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,007 GBP2024-05-31
5,009 GBP2023-05-31
Furniture and fittings
605 GBP2024-05-31
756 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1,086,561 GBP2024-05-31
938,367 GBP2023-05-31
Non-current
813,667 GBP2024-05-31
665,473 GBP2023-05-31
Trade Debtors/Trade Receivables
53,223 GBP2024-05-31
24,480 GBP2023-05-31
Other Debtors
42,311 GBP2024-05-31
86,704 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,145 GBP2024-05-31
13 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
38,539 GBP2024-05-31
66,417 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,354 GBP2024-05-31
23,115 GBP2023-05-31
Other Creditors
Amounts falling due within one year
130,809 GBP2024-05-31
96,613 GBP2023-05-31
Advances or credits given to directors
-125,378 GBP2024-05-31
-90,853 GBP2023-05-31
-63,794 GBP2022-05-31
Advances or credits made to directors during the period
-34,525 GBP2023-06-01 ~ 2024-05-31
-27,059 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ODYSSEAN ENTERPRISES LTD
    Info
    Registered number 03567220
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1998-05-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • ODYSSEAN ENTERPRISES LTD
    S
    Registered number 03567220
    icon of address168, Church Road, Hove, East Sussex, England, BN3 2DL
    CIF 1
  • ODYSSEAN ENTERPRISES LTD
    S
    Registered number 03567220
    icon of address168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2016-02-25 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-05-27 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of address5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    icon of calendar 2017-02-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.