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 1
  • Oliver, Charles Dominic
    House Furnisher born in March 1963
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ now
    OF - Director → CIF 0
    Mr Charles Dominic Oliver
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    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
Ceased 7
  • 1
    Oliver, Susanne Ward
    House Furnisher born in March 1938
    Individual
    Officer
    1998-11-09 ~ 2001-04-25
    OF - Director → CIF 0
    Oliver, Susanne Ward
    House Furnisher
    Individual
    Officer
    1998-11-09 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 2
    Lewis Ogden, James Philip
    Solicitor born in October 1961
    Individual (39 offsprings)
    Officer
    1998-07-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Stanley, William Mark
    Individual
    Officer
    1998-07-06 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Oliver, Donald Jackson
    House Furnisher born in March 1929
    Individual
    Officer
    1998-11-09 ~ 2002-04-27
    OF - Director → CIF 0
    Oliver, Donald Jackson
    Individual
    Officer
    2001-04-26 ~ 2002-04-27
    OF - Secretary → CIF 0
  • 5
    Colclough, Jill Tracy Sue
    Individual
    Officer
    2010-01-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Walker, Robert Eliot
    Company Executive born in February 1972
    Individual
    Officer
    2010-01-05 ~ 2012-02-10
    OF - Director → CIF 0
    Walker, Robert Eliot
    Transport Manager
    Individual
    Officer
    2007-07-27 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 7
    Gobby, Norman William
    Company Executive born in February 1962
    Individual
    Officer
    2005-06-01 ~ 2007-04-22
    OF - Director → CIF 0
    Gobby, Norman William
    Individual
    Officer
    2002-06-17 ~ 2007-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLIVER GROUP LIMITED

Previous names
WHITBY OLIVER HOLDINGS LIMITED - 2005-02-23
HARROWELL SHAFTOE (NO.28) LIMITED - 1999-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,400,000 GBP2023-12-31
2,400,000 GBP2022-12-31
Fixed Assets - Investments
5,051 GBP2023-12-31
5,051 GBP2022-12-31
Fixed Assets
2,405,051 GBP2023-12-31
2,405,051 GBP2022-12-31
Debtors
18,364 GBP2023-12-31
37,661 GBP2022-12-31
Cash at bank and in hand
7,329 GBP2023-12-31
5,277 GBP2022-12-31
Current Assets
25,693 GBP2023-12-31
42,938 GBP2022-12-31
Net Current Assets/Liabilities
-501,833 GBP2023-12-31
-417,050 GBP2022-12-31
Total Assets Less Current Liabilities
1,903,218 GBP2023-12-31
1,988,001 GBP2022-12-31
Creditors
Non-current
-64,657 GBP2023-12-31
-102,648 GBP2022-12-31
Net Assets/Liabilities
1,435,492 GBP2023-12-31
1,482,284 GBP2022-12-31
Equity
Called up share capital
5,050 GBP2023-12-31
5,050 GBP2022-12-31
Other miscellaneous reserve
2,010,471 GBP2023-12-31
2,010,471 GBP2022-12-31
Retained earnings (accumulated losses)
-580,029 GBP2023-12-31
-533,237 GBP2022-12-31
Equity
1,435,492 GBP2023-12-31
1,482,284 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,400,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,364 GBP2023-12-31
37,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-12-31
51,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,096 GBP2023-12-31
6,426 GBP2022-12-31
Amounts owed to group undertakings
Current
426,041 GBP2023-12-31
386,962 GBP2022-12-31
Other Taxation & Social Security Payable
Current
463 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
37,926 GBP2023-12-31
15,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
64,657 GBP2023-12-31
102,648 GBP2022-12-31
Related profiles found in government register
  • THE OLIVER GROUP LIMITED
    Info
    WHITBY OLIVER HOLDINGS LIMITED - 2005-02-23
    HARROWELL SHAFTOE (NO.28) LIMITED - 1999-01-06
    Registered number 03593371
    Hospital Fields Road, Fulford, York YO10 4FS
    Private Limited Company incorporated on 1998-07-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • THE OLIVER GROUP LIMITED
    S
    Registered number 03593371
    31 Hospital Fields Road, Fulford, York, North Yorkshire, England, YO10 4FS
    Limited Company in England, England And Wales,
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 Hospital Fields Road, Fulford Industrial Estate, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    439,397 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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