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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 8
  • 1
    Colclough, Jill Tracy Sue
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Gobby, Norman William
    Company Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-04-22
    OF - Director → CIF 0
    Gobby, Norman William
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 3
    Oliver, Charles Dominic
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Oliver, Donald Jackson
    House Furnisher born in March 1929
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2002-04-27
    OF - Director → CIF 0
    Oliver, Donald Jackson
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-04-27
    OF - Secretary → CIF 0
  • 5
    Lewis Ogden, James Philip
    Solicitor born in October 1961
    Individual (204 offsprings)
    Officer
    1998-07-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Oliver, Susanne Ward
    House Furnisher born in March 1938
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2001-04-25
    OF - Director → CIF 0
    Oliver, Susanne Ward
    House Furnisher
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 7
    Walker, Robert Eliot
    Company Executive born in February 1972
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2012-02-10
    OF - Director → CIF 0
    Walker, Robert Eliot
    Transport Manager
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 8
    Stanley, William Mark
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 1999-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLIVER GROUP LIMITED

Period: 2005-02-23 ~ now
Company number: 03593371
Registered names
THE OLIVER GROUP LIMITED - now
HARROWELL SHAFTOE (NO.28) LIMITED - 1999-01-06 04089344... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Fixed Assets - Investments
5,051 GBP2024-12-31
5,051 GBP2023-12-31
Fixed Assets
2,405,051 GBP2024-12-31
2,405,051 GBP2023-12-31
Debtors
0 GBP2024-12-31
18,364 GBP2023-12-31
Cash at bank and in hand
7,196 GBP2024-12-31
7,329 GBP2023-12-31
Current Assets
7,196 GBP2024-12-31
25,693 GBP2023-12-31
Net Current Assets/Liabilities
-554,905 GBP2024-12-31
-501,833 GBP2023-12-31
Total Assets Less Current Liabilities
1,850,146 GBP2024-12-31
1,903,218 GBP2023-12-31
Creditors
Non-current
-37,770 GBP2024-12-31
-64,657 GBP2023-12-31
Net Assets/Liabilities
1,409,307 GBP2024-12-31
1,435,492 GBP2023-12-31
Equity
Called up share capital
5,050 GBP2024-12-31
5,050 GBP2023-12-31
Other miscellaneous reserve
2,010,471 GBP2024-12-31
2,010,471 GBP2023-12-31
Retained earnings (accumulated losses)
-606,214 GBP2024-12-31
-580,029 GBP2023-12-31
Equity
1,409,307 GBP2024-12-31
1,435,492 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,400,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
18,364 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,022 GBP2024-12-31
18,096 GBP2023-12-31
Amounts owed to group undertakings
Current
454,064 GBP2024-12-31
426,041 GBP2023-12-31
Other Taxation & Social Security Payable
Current
570 GBP2024-12-31
463 GBP2023-12-31
Other Creditors
Current
50,445 GBP2024-12-31
37,926 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,770 GBP2024-12-31
64,657 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,050 shares2024-12-31
5,050 shares2023-12-31

Related profiles found in government register
  • THE OLIVER GROUP LIMITED
    Info
    WHITBY OLIVER HOLDINGS LIMITED - 2005-02-23
    HARROWELL SHAFTOE (NO.28) LIMITED - 2005-02-23
    Registered number 03593371
    Hospital Fields Road, Fulford, York YO10 4FS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 1
  • 1
    WHITBY C.OLIVER & SONS LIMITED
    00217319
    31 Hospital Fields Road, Fulford Industrial Estate, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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