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, Smitaben
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sangita Vadilal Manilal
    Entrepreneur born in April 1966
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Shah, Sangita Vadilal Manilal
    Entrepreneur
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sangita Vadilal Manilal Shah
    Born in April 1966
    Individual (9 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shah, Himanshukumar
    It Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Dembo, Philip James
    Project Manager born in December 1964
    Individual (1 offspring)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
    Mr Philip James Dembo
    Born in December 1964
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bishop, Mark Alfred
    Secretary Director
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 2
    Dembo, Geoffrey Paul
    Individual
    Officer
    1998-05-28 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-20 ~ 1998-05-27
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-05-20 ~ 1998-05-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-08 ~ 2008-05-20
    PE - Secretary → CIF 0
    PE - Secretary → 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
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2023-05-31
Other Investments Other Than Loans
Non-current
665,473 GBP2023-05-31
641,964 GBP2022-05-31
Property, Plant & Equipment
5,765 GBP2023-05-31
5,158 GBP2022-05-31
Fixed Assets - Investments
665,473 GBP2023-05-31
641,964 GBP2022-05-31
Fixed Assets
671,238 GBP2023-05-31
647,122 GBP2022-05-31
Debtors
111,184 GBP2023-05-31
98,889 GBP2022-05-31
Cash at bank and in hand
275,765 GBP2023-05-31
97,473 GBP2022-05-31
Current Assets
386,949 GBP2023-05-31
196,362 GBP2022-05-31
Creditors
Amounts falling due within one year
186,158 GBP2023-05-31
107,061 GBP2022-05-31
Net Current Assets/Liabilities
200,791 GBP2023-05-31
89,301 GBP2022-05-31
Total Assets Less Current Liabilities
872,029 GBP2023-05-31
736,423 GBP2022-05-31
Net Assets/Liabilities
498,822 GBP2023-05-31
365,555 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
498,622 GBP2023-05-31
365,355 GBP2022-05-31
Equity
498,822 GBP2023-05-31
365,555 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-06-01 ~ 2023-05-31
Furniture and fittings
0.202022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
48,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
48,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,186 GBP2023-05-31
20,138 GBP2022-05-31
Furniture and fittings
6,900 GBP2023-05-31
6,900 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
29,086 GBP2023-05-31
27,038 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,177 GBP2023-05-31
15,925 GBP2022-05-31
Furniture and fittings
6,144 GBP2023-05-31
5,955 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,321 GBP2023-05-31
21,880 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,252 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
189 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,441 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
5,009 GBP2023-05-31
4,213 GBP2022-05-31
Furniture and fittings
756 GBP2023-05-31
945 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
938,367 GBP2023-05-31
914,858 GBP2022-05-31
Additions to investments, Non-current
10,000 GBP2023-05-31
Non-current
665,473 GBP2023-05-31
641,964 GBP2022-05-31
Trade Debtors/Trade Receivables
24,480 GBP2023-05-31
38,118 GBP2022-05-31
Other Debtors
86,704 GBP2023-05-31
60,771 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
66,417 GBP2023-05-31
21,007 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,115 GBP2023-05-31
13,764 GBP2022-05-31
Other Creditors
Amounts falling due within one year
96,613 GBP2023-05-31
72,290 GBP2022-05-31
Advances or credits given to directors
-90,853 GBP2023-05-31
-63,794 GBP2022-05-31
-35,591 GBP2021-05-31
Advances or credits made to directors during the period
-27,059 GBP2022-06-01 ~ 2023-05-31
-28,203 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • ODYSSEAN ENTERPRISES LTD
    Info
    Registered number 03567220
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1998-05-20 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ODYSSEAN ENTERPRISES LTD
    S
    Registered number 03567220
    168, Church Road, Hove, East Sussex, England, BN3 2DL
    CIF 1
  • ODYSSEAN ENTERPRISES LTD
    S
    Registered number 03567220
    168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (40 parents)
    Officer
    2016-02-25 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    2015-05-27 ~ now
    CIF 3 - LLP Member → ME
  • 3
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    2017-02-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.