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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
    Roberts, James Arthur Sturgess
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2017-08-03
    OF - Director → CIF 0
    Roberts, James Arthur Sturgess
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2017-08-03
    OF - Secretary → CIF 0
    James Arthur Sturgess Roberts
    Born in September 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Anthea Jessica
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2003-10-01
    OF - Director → CIF 0
    Roberts, Anthea Jessica
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Howard Alan
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ now
    OF - Director → CIF 0
    Mr Howard Alan Roberts
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEY REFURBISHMENT COMPANY LIMITED

Period: 1999-08-25 ~ now
Company number: 03831430
Registered name
ODYSSEY REFURBISHMENT COMPANY LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
323 GBP2024-08-31
887 GBP2023-08-31
Investment Property
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Fixed Assets
650,323 GBP2024-08-31
650,887 GBP2023-08-31
Cash at bank and in hand
47,785 GBP2024-08-31
39,438 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-248,753 GBP2024-08-31
Net Current Assets/Liabilities
-200,968 GBP2024-08-31
-206,226 GBP2023-08-31
Total Assets Less Current Liabilities
449,355 GBP2024-08-31
444,661 GBP2023-08-31
Net Assets/Liabilities
395,757 GBP2024-08-31
390,844 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Revaluation reserve
429,371 GBP2024-08-31
429,371 GBP2023-08-31
429,371 GBP2022-08-31
Retained earnings (accumulated losses)
-34,614 GBP2024-08-31
-39,527 GBP2023-08-31
-44,327 GBP2022-08-31
Equity
395,757 GBP2024-08-31
390,844 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
4,913 GBP2023-09-01 ~ 2024-08-31
4,800 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
4,913 GBP2023-09-01 ~ 2024-08-31
4,800 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
1,988 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,665 GBP2024-08-31
1,101 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
564 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
323 GBP2024-08-31
887 GBP2023-08-31
Investment Property - Fair Value Model
650,000 GBP2023-08-31
Corporation Tax Payable
Current
1,233 GBP2024-08-31
1,929 GBP2023-08-31
Other Creditors
Current
247,520 GBP2024-08-31
243,735 GBP2023-08-31
Creditors
Current
248,753 GBP2024-08-31
245,664 GBP2023-08-31

  • ODYSSEY REFURBISHMENT COMPANY LIMITED
    Info
    Registered number 03831430
    55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.