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
    Aucott, Stephen
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Head Office, Old Knebworth Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (57 offsprings)
    Officer
    2004-12-21 ~ 2024-05-30
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2020-04-08 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 2
    West, John Richard
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2004-12-21
    OF - Director → CIF 0
    West, John Richard
    Director
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Harmer, Sandra
    Individual
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 4
    Love, Natasha Kate
    Sales & Marketing Director born in April 1973
    Individual
    Officer
    2000-07-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Hairs, Christopher John
    Operations Director born in October 1964
    Individual
    Officer
    2000-07-18 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Whittington, Tracey
    Finance Director born in July 1968
    Individual
    Officer
    2000-05-09 ~ 2000-05-10
    OF - Director → CIF 0
    Whittington, Tracey
    Individual
    Officer
    2000-06-14 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 7
    Law, Jeffrey Michael
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2018-07-13
    OF - Director → CIF 0
  • 8
    Drury House Registrars Limited
    Individual
    Officer
    2000-05-19 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 9
    Laing, David Eric
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2000-05-19
    OF - Director → CIF 0
    Laing, David Eric
    Manager born in March 1945
    Individual (9 offsprings)
    2000-06-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Doney, Peter Richard
    Leisure Management born in July 1946
    Individual
    Officer
    2000-06-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Director → CIF 0
  • 12
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-04-08 ~ 2020-04-08
    PE - Secretary → CIF 0
  • 13
    MUNDAYS (770) LIMITED - 2004-11-02
    Head Office, Old Knebworth Lane, Stevenage, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,252,229 GBP2023-06-30
    Officer
    2004-12-21 ~ 2024-08-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ODYSSEY KNEBWORTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
4,162,822 GBP2023-06-30
4,069,751 GBP2022-06-30
Total Inventories
109,793 GBP2023-06-30
95,817 GBP2022-06-30
Debtors
138,061 GBP2023-06-30
524,920 GBP2022-06-30
Cash at bank and in hand
530,737 GBP2023-06-30
262,218 GBP2022-06-30
Current Assets
778,591 GBP2023-06-30
882,955 GBP2022-06-30
Creditors
Current
966,488 GBP2023-06-30
781,406 GBP2022-06-30
Net Current Assets/Liabilities
-187,897 GBP2023-06-30
101,549 GBP2022-06-30
Total Assets Less Current Liabilities
3,974,925 GBP2023-06-30
4,171,300 GBP2022-06-30
Creditors
Non-current
120,486 GBP2022-06-30
Net Assets/Liabilities
3,974,925 GBP2023-06-30
4,050,814 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Revaluation reserve
1,971,182 GBP2023-06-30
1,971,182 GBP2022-06-30
Retained earnings (accumulated losses)
2,002,743 GBP2023-06-30
2,078,632 GBP2022-06-30
Equity
3,974,925 GBP2023-06-30
4,050,814 GBP2022-06-30
Average Number of Employees
772022-07-01 ~ 2023-06-30
652021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
8,234,920 GBP2023-06-30
7,878,383 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,072,098 GBP2023-06-30
3,808,632 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,466 GBP2022-07-01 ~ 2023-06-30
  • ODYSSEY KNEBWORTH LIMITED
    Info
    Registered number 03959570
    Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire SG2 8DU
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.