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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
Active 2
  • 1
    Bremner, Lindy Diane
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Director → CIF 0
    Bremner, Lindy Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bremner, Russell
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Russell Bremner
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Marshall, Luke Anthony
    Marketing Director born in June 1975
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Kingsman, Charlotte Emma
    Commercial Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2003-09-26
    OF - Director → CIF 0
    Kingsman, Charlotte Emma
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OSBORNE & ALLEN LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
72,120 GBP2024-06-30
80,783 GBP2023-06-30
Total Inventories
110,656 GBP2024-06-30
151,328 GBP2023-06-30
Debtors
252,231 GBP2024-06-30
248,876 GBP2023-06-30
Cash at bank and in hand
179,493 GBP2024-06-30
92,958 GBP2023-06-30
Current Assets
542,380 GBP2024-06-30
493,162 GBP2023-06-30
Creditors
Current
338,527 GBP2024-06-30
294,151 GBP2023-06-30
Net Current Assets/Liabilities
203,853 GBP2024-06-30
199,011 GBP2023-06-30
Total Assets Less Current Liabilities
275,973 GBP2024-06-30
279,794 GBP2023-06-30
Creditors
Non-current
9,641 GBP2024-06-30
19,911 GBP2023-06-30
Net Assets/Liabilities
266,332 GBP2024-06-30
259,883 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
266,232 GBP2024-06-30
259,783 GBP2023-06-30
Equity
266,332 GBP2024-06-30
259,883 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,012 GBP2024-06-30
57,012 GBP2023-06-30
Plant and equipment
218,197 GBP2024-06-30
203,009 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
275,209 GBP2024-06-30
260,021 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,652 GBP2024-06-30
56,447 GBP2023-06-30
Plant and equipment
146,437 GBP2024-06-30
122,791 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,089 GBP2024-06-30
179,238 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
205 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
23,646 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,851 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
360 GBP2024-06-30
565 GBP2023-06-30
Plant and equipment
71,760 GBP2024-06-30
80,218 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,537 GBP2024-06-30
Amounts falling due within one year, Current
1,293 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
216,134 GBP2024-06-30
Amounts falling due within one year, Current
246,660 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
250,671 GBP2024-06-30
Amounts falling due within one year, Current
247,953 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
1,560 GBP2024-06-30
923 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,272 GBP2024-06-30
10,015 GBP2023-06-30
Trade Creditors/Trade Payables
Current
51,700 GBP2024-06-30
54,807 GBP2023-06-30
Other Taxation & Social Security Payable
Current
129,144 GBP2024-06-30
84,804 GBP2023-06-30
Other Creditors
Current
147,411 GBP2024-06-30
144,525 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,641 GBP2024-06-30
19,911 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,625 GBP2024-06-30
72,750 GBP2023-06-30
Between one and five year
22,500 GBP2024-06-30
58,125 GBP2023-06-30
All periods
58,125 GBP2024-06-30
130,875 GBP2023-06-30

Related profiles found in government register
  • OSBORNE & ALLEN LIMITED
    Info
    Registered number 03786603
    icon of address112 Power Road, Chiswick, London W4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OSBORNE & ALLEN LIMITED
    S
    Registered number 03786603
    icon of address112, Power Road, Chiswick, London, England, W4 5PN
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANATASKS LIMITED - 1979-12-31
    icon of address42 King Edwards Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.