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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mcdowell, William Martin Wallace
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Alexander
    Chief Executive born in July 1939
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Payne, Antony Leslie Robert
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Corr, Orla Marie
    Chartered Accountant born in May 1967
    Individual (19 offsprings)
    Officer
    2011-09-26 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Kells, Ronald David
    Co.Director born in May 1938
    Individual (23 offsprings)
    Officer
    2000-11-28 ~ 2005-11-05
    OF - Director → CIF 0
  • 6
    Mcmahon, Paul
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Mcmahon, Paul
    Centre Manager born in July 1967
    Individual (11 offsprings)
    2016-09-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Morrison, Norman
    Individual (6 offsprings)
    Officer
    2001-02-11 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Moore, Gerry
    Executive Coach born in May 1955
    Individual (8 offsprings)
    Officer
    2011-01-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Robert
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2025-05-19
    OF - Director → CIF 0
  • 10
    Burke, Brian Anthony
    Chartered Accountant born in January 1953
    Individual (37 offsprings)
    Officer
    2011-09-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Porter, David Eric
    Civil Engineer born in August 1953
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Burgess, James Watson
    Consultant born in October 1944
    Individual (32 offsprings)
    Officer
    2008-02-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Reihill, Raymond Joseph
    Co.Director born in October 1962
    Individual (19 offsprings)
    Officer
    2000-11-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Gillen, Julie-anne
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Milnes, Raymond
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 16
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (86 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 17
    ODYSSEY TRUST COMPANY LIMITED-THE NI033106
    2 Queens Quay, Queens Quay, Belfast, Northern Ireland
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ODYSSEY PROPERTY COMPANY

Period: 2000-12-04 ~ now
Company number: 04113355
Registered names
ODYSSEY PROPERTY COMPANY - now
DE FACTO 896 LIMITED - 2000-12-04 02774703... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-522,601 GBP2024-04-01 ~ 2025-03-31
-527,935 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
90,938 GBP2024-04-01 ~ 2025-03-31
100,681 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
90,938 GBP2024-04-01 ~ 2025-03-31
100,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,507,179 GBP2025-03-31
12,897,029 GBP2024-03-31
Debtors
0 GBP2025-03-31
5,650 GBP2024-03-31
Cash at bank and in hand
245,077 GBP2025-03-31
266,585 GBP2024-03-31
Current Assets
245,077 GBP2025-03-31
272,235 GBP2024-03-31
Net Current Assets/Liabilities
25,678 GBP2025-03-31
25,678 GBP2024-03-31
Total Assets Less Current Liabilities
12,532,857 GBP2025-03-31
12,922,707 GBP2024-03-31
Net Assets/Liabilities
25,675 GBP2025-03-31
25,675 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
20,675 GBP2025-03-31
20,675 GBP2024-03-31
20,675 GBP2023-03-31
Equity
25,675 GBP2025-03-31
25,675 GBP2024-03-31
25,675 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
90,938 GBP2024-04-01 ~ 2025-03-31
100,681 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,370,996 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
19,492,583 GBP2024-03-31
Plant and equipment
4,220,455 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,084,034 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,966,550 GBP2024-03-31
Plant and equipment
4,220,455 GBP2025-03-31
4,220,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,576,855 GBP2025-03-31
13,187,005 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
389,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,370,996 GBP2025-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Owned/Freehold, Land and buildings
2,370,996 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
4,528 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
1,122 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
5,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,000 GBP2025-03-31
12,774 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
117,461 GBP2025-03-31
116,461 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,860,870 shares2025-03-31
75,860,870 shares2024-03-31
  • ODYSSEY PROPERTY COMPANY
    Info
    DE FACTO 896 LIMITED - 2000-12-04
    Registered number 04113355
    8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-23 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.