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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Osborne, John Mark
    Born in July 1953
    Individual (11 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    John Mark Osborne
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Chapel, James Ian
    Chartered Surveyor born in October 1968
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Osborne, Christine Emma
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Osborne, Christine Emma
    Company Director
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Secretary → CIF 0
    Christine Emma Osborne
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2020-02-01 ~ 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
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.M. OSBORNE & CO. LIMITED

Period: 2020-06-09 ~ now
Company number: 03589167
Registered names
J.M. OSBORNE & CO. LIMITED - now 12526529... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
352,299 GBP2024-03-31
339,073 GBP2023-03-31
Fixed Assets - Investments
8,232 GBP2024-03-31
8,232 GBP2023-03-31
Fixed Assets
360,531 GBP2024-03-31
347,305 GBP2023-03-31
Debtors
Current
904,789 GBP2024-03-31
711,563 GBP2023-03-31
Cash at bank and in hand
32,549 GBP2024-03-31
16,364 GBP2023-03-31
Current Assets
937,338 GBP2024-03-31
727,927 GBP2023-03-31
Net Current Assets/Liabilities
49,558 GBP2024-03-31
-37,276 GBP2023-03-31
Net Assets/Liabilities
410,089 GBP2024-03-31
310,029 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
559,504 GBP2024-03-31
545,858 GBP2023-03-31
Tools/Equipment for furniture and fittings
74,570 GBP2024-03-31
74,570 GBP2023-03-31
Motor vehicles
21,500 GBP2024-03-31
21,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
655,574 GBP2024-03-31
641,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,079 GBP2024-03-31
208,079 GBP2023-03-31
Tools/Equipment for furniture and fittings
74,570 GBP2024-03-31
74,580 GBP2023-03-31
Motor vehicles
20,626 GBP2024-03-31
20,196 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,275 GBP2024-03-31
302,855 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
-10 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
351,425 GBP2024-03-31
337,779 GBP2023-03-31
Motor vehicles
874 GBP2024-03-31
1,304 GBP2023-03-31
Tools/Equipment for furniture and fittings
-10 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
8,232 GBP2023-03-31
Investments in Subsidiaries
8,232 GBP2024-03-31
8,232 GBP2023-03-31
Trade Debtors/Trade Receivables
129,921 GBP2024-03-31
129,358 GBP2023-03-31
Prepayments
23,865 GBP2024-03-31
14,908 GBP2023-03-31
Other Debtors
751,003 GBP2024-03-31
567,297 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
904,789 GBP2024-03-31
Current, Amounts falling due within one year
711,563 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129,921 GBP2024-03-31
Current, Amounts falling due within one year
129,358 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
751,003 GBP2024-03-31
Current, Amounts falling due within one year
567,297 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,166 shares2024-03-31
4,166 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,166 shares2024-03-31
4,166 shares2023-03-31
Number of Shares Issued (Fully Paid)
8,332 shares2024-03-31
8,332 shares2023-03-31
Nominal value of allotted share capital
8,332 GBP2023-04-01 ~ 2024-03-31
8,332 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • J.M. OSBORNE & CO. LIMITED
    Info
    J M OSBORNE & CO HOLDINGS LTD. - 2020-06-09
    J.M. OSBORNE & CO. LIMITED - 2020-06-09
    Registered number 03589167
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • J.M. OSBORNE & CO. LIMITED
    S
    Registered number 03589167
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
    CIF 1
  • J.M. OSBORNE & CO. LIMITED
    S
    Registered number 03589167
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • J.M. OSBORNE & CO. LIMITED
    S
    Registered number 03589167
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AE
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    J M OSBORNE & CO RURAL & SPORTING LLP
    OC427449 12526529
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2019-05-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    J M OSBORNE RURAL & SPORTING LTD
    - now 12526529 OC427449
    J.M. OSBORNE & CO. LIMITED
    - 2020-06-09 12526529 03589167... (more)
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    WILLIAM POWELL LIMITED
    - now 00302341
    WILLIAM POWELL & SON (GUNMAKERS) LIMITED - 2008-08-27
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WILLIAM POWELL SPORTING LIMITED
    - now 03904961
    EJ CHURCHILL SPORTING LIMITED - 2008-04-20
    PENNINE SPORTING LIMITED - 2003-04-10
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.