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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 17
  • 1
    Guest, Kenneth
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2000-06-29
    OF - Director → CIF 0
  • 2
    Wesson, David Sanford
    Born in August 1960
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Thomson, Ewan John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Watson, Jacqueline
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Drummond, Paul Thomas
    Born in January 1972
    Individual (77 offsprings)
    Officer
    1999-01-28 ~ 1999-03-24
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Individual (77 offsprings)
    Officer
    1999-01-28 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 6
    Lewis, David Mark Joseph
    Born in April 1970
    Individual (9 offsprings)
    Officer
    1999-01-28 ~ 1999-03-24
    OF - Director → CIF 0
  • 7
    Davis, Monty Lee
    Born in October 1954
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2012-01-04
    OF - Director → CIF 0
  • 8
    Crombie, Alastair
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Bergmark, Richard Lucas
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2012-01-04
    OF - Director → CIF 0
  • 10
    Denson, John David
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 11
    West, Jeff
    Born in August 1954
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Bruce, George
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-01-05 ~ 1999-01-28
    OF - Nominee Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-10-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-01-05 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
  • 17
    CORE LABORATORIES (U.K.) LIMITED
    - now 02924532
    QTRADE LIMITED - 1994-08-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Equity (Company account)
    102,877,377 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OWEN OIL TOOLS (U.K.) LIMITED

Company number: 03691954
This page is about company number 03691954, under which the name OWEN OIL TOOLS (U.K.) LIMITED was registered since 1999-04-07.
Registered names
OWEN OIL TOOLS (U.K.) LIMITED - now
PRIZERUN LIMITED - 1999-04-07
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Cost of Sales
-7,452,738 GBP2024-01-01 ~ 2024-12-31
-9,645,543 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-694,632 GBP2024-01-01 ~ 2024-12-31
-755,562 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,450 GBP2024-01-01 ~ 2024-12-31
287,227 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-884,052 GBP2024-01-01 ~ 2024-12-31
-653,011 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-884,052 GBP2024-01-01 ~ 2024-12-31
-653,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,027 GBP2024-12-31
59,020 GBP2023-12-31
Debtors
2,939,928 GBP2024-12-31
2,191,604 GBP2023-12-31
Cash at bank and in hand
9,899 GBP2024-12-31
2,136 GBP2023-12-31
Current Assets
4,743,813 GBP2024-12-31
3,825,757 GBP2023-12-31
Net Current Assets/Liabilities
2,706,199 GBP2024-12-31
-1,094,694 GBP2023-12-31
Total Assets Less Current Liabilities
2,758,226 GBP2024-12-31
-1,035,674 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
4,833,863 GBP2024-12-31
155,911 GBP2023-12-31
Retained earnings (accumulated losses)
-2,075,639 GBP2024-12-31
-1,191,587 GBP2023-12-31
-538,576 GBP2022-12-31
Equity
2,758,226 GBP2024-12-31
-1,035,674 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-884,052 GBP2024-01-01 ~ 2024-12-31
-653,011 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,989 GBP2024-01-01 ~ 2024-12-31
14,143 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
521,824 GBP2024-01-01 ~ 2024-12-31
406,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
358,420 GBP2023-12-31
Plant and equipment
75,570 GBP2023-12-31
Motor vehicles
45,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
479,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
308,318 GBP2024-12-31
302,568 GBP2023-12-31
Plant and equipment
73,645 GBP2024-12-31
72,850 GBP2023-12-31
Motor vehicles
45,358 GBP2024-12-31
44,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,321 GBP2024-12-31
420,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,750 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
795 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
50,102 GBP2024-12-31
55,852 GBP2023-12-31
Plant and equipment
1,925 GBP2024-12-31
2,720 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
448 GBP2023-12-31
Finished Goods/Goods for Resale
1,793,986 GBP2024-12-31
1,632,017 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,277,751 GBP2024-12-31
1,394,435 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
581,888 GBP2024-12-31
729,034 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
23,392 GBP2023-12-31
Prepayments/Accrued Income
Current
80,289 GBP2024-12-31
44,743 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,939,928 GBP2024-12-31
2,191,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,571 GBP2024-12-31
216,243 GBP2023-12-31
Amounts owed to group undertakings
Current
1,773,510 GBP2024-12-31
4,645,193 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,736 GBP2024-12-31
26,169 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
135,797 GBP2024-12-31
32,846 GBP2023-12-31
Creditors
Current
2,037,614 GBP2024-12-31
4,920,451 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
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,925 GBP2024-12-31
85,645 GBP2023-12-31
Between two and five year
233,958 GBP2024-12-31
273,312 GBP2023-12-31
More than five year
0 GBP2024-12-31
5,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
328,883 GBP2024-12-31
364,557 GBP2023-12-31
  • OWEN OIL TOOLS (U.K.) LIMITED
    Info
    PRIZERUN LIMITED - 1999-04-07
    Registered number 03691954
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.