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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 5
  • 1
    Marshall, Luke Anthony
    Marketing Director born in June 1975
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Bremner, Russell
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Russell Bremner
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bremner, Lindy Diane
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Bremner, Lindy Diane
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingsman, Charlotte Emma
    Commercial Director born in September 1973
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2003-09-26
    OF - Director → CIF 0
    Kingsman, Charlotte Emma
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSBORNE & ALLEN LIMITED

Period: 1999-06-10 ~ now
Company number: 03786603
Registered name
OSBORNE & ALLEN LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
53,795 GBP2025-06-30
72,120 GBP2024-06-30
Total Inventories
79,609 GBP2025-06-30
110,656 GBP2024-06-30
Debtors
254,105 GBP2025-06-30
252,231 GBP2024-06-30
Cash at bank and in hand
194,515 GBP2025-06-30
179,493 GBP2024-06-30
Current Assets
528,229 GBP2025-06-30
542,380 GBP2024-06-30
Creditors
Current
312,314 GBP2025-06-30
338,527 GBP2024-06-30
Net Current Assets/Liabilities
215,915 GBP2025-06-30
203,853 GBP2024-06-30
Total Assets Less Current Liabilities
269,710 GBP2025-06-30
275,973 GBP2024-06-30
Creditors
Non-current
9,641 GBP2024-06-30
Net Assets/Liabilities
269,710 GBP2025-06-30
266,332 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
269,610 GBP2025-06-30
266,232 GBP2024-06-30
Equity
269,710 GBP2025-06-30
266,332 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,012 GBP2025-06-30
57,012 GBP2024-06-30
Plant and equipment
218,613 GBP2025-06-30
218,197 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
275,625 GBP2025-06-30
275,209 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,012 GBP2025-06-30
56,652 GBP2024-06-30
Plant and equipment
164,818 GBP2025-06-30
146,437 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,830 GBP2025-06-30
203,089 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
360 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
18,381 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,741 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
53,795 GBP2025-06-30
71,760 GBP2024-06-30
Land and buildings
360 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,212 GBP2025-06-30
34,537 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
247,831 GBP2025-06-30
216,134 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
250,043 GBP2025-06-30
250,671 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
4,062 GBP2025-06-30
Amounts falling due after one year, Non-current
1,560 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,646 GBP2025-06-30
10,272 GBP2024-06-30
Trade Creditors/Trade Payables
Current
28,415 GBP2025-06-30
51,700 GBP2024-06-30
Other Taxation & Social Security Payable
Current
81,153 GBP2025-06-30
129,144 GBP2024-06-30
Other Creditors
Current
193,100 GBP2025-06-30
147,411 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,641 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2025-06-30
35,625 GBP2024-06-30
Between one and five year
198,000 GBP2025-06-30
22,500 GBP2024-06-30
More than five year
204,188 GBP2025-06-30
All periods
474,188 GBP2025-06-30
58,125 GBP2024-06-30

Related profiles found in government register
  • OSBORNE & ALLEN LIMITED
    Info
    Registered number 03786603
    112 Power Road, Chiswick, London W4 5PN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OSBORNE & ALLEN LIMITED
    S
    Registered number 03786603
    112, Power Road, Chiswick, London, England, W4 5PN
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT ART LIMITED
    - now 01420286
    MANATASKS LIMITED - 1979-12-31
    42 King Edwards Gardens, London, England
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.