ODYSSEY HOLDINGS LIMITED

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 1

Morgan, Richard Alexander
Born in March 1946
Individual (7 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
Mr Richard Alexander Morgan
Born in March 1946
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Morgan, Daisa
Director born in December 1949
Individual (3 offsprings)
Officer
2001-02-28 ~ 2005-09-26
OF - Director → CIF 0
2
Brumby, Claire Elizabeth
Born in May 1973
Individual (9 offsprings)
Officer
2000-06-15 ~ 2006-06-22
OF - Director → CIF 0
Brumby, Claire Elizabeth
Individual (9 offsprings)
Officer
2000-03-28 ~ 2010-01-15
OF - Secretary → CIF 0
3
Morgan, Richard Alexander
Director born in March 1947
Individual (7 offsprings)
Officer
2000-06-15 ~ 2015-04-10
OF - Director → CIF 0
Morgan, Richard Alexander
Company Director born in March 1946
Individual (7 offsprings)
Officer
2015-04-10 ~ 2022-02-02
OF - Director → CIF 0
4
Hazeldine, Thomas William
Director born in December 1942
Individual (6 offsprings)
Officer
2000-03-28 ~ 2014-12-23
OF - Director → CIF 0
2018-11-22 ~ 2025-03-20
OF - Director → CIF 0
5
Brumby, John
Farmer born in December 1966
Individual (6 offsprings)
Officer
2000-06-15 ~ 2002-03-24
OF - Director → CIF 0
6
SWINTON & CO (CONSULTANTS) LIMITED
SWINTON AND CO. (CONSULTANTS) LIMITED
Prospect House, 28 Great Melton Road, Hethersett Norwich, Norfolk
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
123,949 GBP2024-08-31
Officer
2000-03-28 ~ 2000-03-28
PE - Director → CIF 0
7
ANGLIA SECRETARIES LTD
ANGLIA SECRETARIES LIMITED - now
SWINTON SECRETARIES LIMITED - 2003-05-02
TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk
Active Corporate (3 parents, 51 offsprings)
Equity (Company account)
3 GBP2025-05-31
Officer
2000-03-28 ~ 2000-03-28
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Property, Plant & Equipment

1,706,130 GBP2019-09-30

1,716,819 GBP2018-09-30

Fixed Assets

1,706,130 GBP2019-09-30

Debtors

354,720 GBP2019-09-30

Creditors

Amounts falling due within one year

-176,505 GBP2019-09-30

Net Current Assets/Liabilities

178,215 GBP2019-09-30

Total Assets Less Current Liabilities

1,884,345 GBP2019-09-30

Creditors

Amounts falling due after one year

-3,126,315 GBP2019-09-30

Net Assets/Liabilities

-1,242,870 GBP2019-09-30

Equity

Called up share capital

920,002 GBP2019-09-30

Retained earnings (accumulated losses)

-2,162,872 GBP2019-09-30

Equity

-1,242,870 GBP2019-09-30

Average Number of Employees

02018-10-01 ~ 2019-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

19,000 GBP2019-09-30

19,000 GBP2018-09-30

Motor cars

1,800 GBP2019-09-30

1,800 GBP2018-09-30

Furniture and fittings

83,331 GBP2019-09-30

83,331 GBP2018-09-30

Computers

10,860 GBP2019-09-30

10,860 GBP2018-09-30

Land and buildings

1,650,000 GBP2019-09-30

1,650,000 GBP2018-09-30

Property, Plant & Equipment - Gross Cost

1,764,991 GBP2019-09-30

1,764,991 GBP2018-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

9,082 GBP2019-09-30

7,332 GBP2018-09-30

Motor cars

1,231 GBP2019-09-30

1,041 GBP2018-09-30

Furniture and fittings

39,833 GBP2019-09-30

32,157 GBP2018-09-30

Computers

8,715 GBP2019-09-30

7,642 GBP2018-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

58,861 GBP2019-09-30

48,172 GBP2018-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,750 GBP2018-10-01 ~ 2019-09-30

Furniture and fittings

7,676 GBP2018-10-01 ~ 2019-09-30

Computers

1,073 GBP2018-10-01 ~ 2019-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

10,689 GBP2018-10-01 ~ 2019-09-30

Property, Plant & Equipment

Plant and equipment

9,918 GBP2019-09-30

11,668 GBP2018-09-30

Motor cars

569 GBP2019-09-30

759 GBP2018-09-30

Furniture and fittings

43,498 GBP2019-09-30

51,174 GBP2018-09-30

Computers

2,145 GBP2019-09-30

3,218 GBP2018-09-30

Land and buildings

1,650,000 GBP2019-09-30

1,650,000 GBP2018-09-30

ODYSSEY HOLDINGS LIMITED
Info
Registered number 03958382
36 Oswald Road, Scunthorpe DN15 7PQ
PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (25 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.