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 6
  • 1
    Sperry, Scott David
    Vice President Finance born in November 1966
    Individual (1 offspring)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Ordever, Robert Mark
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Archibald, Scott Nielsen
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Joanna
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Jacquelyn Mindi
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 6
    1930, South State Street, Salt Lake City, Utah, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Mcveigh, John Lawrence
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Nitz, Volkmar
    Vp And Cio born in May 1969
    Individual
    Officer
    2008-06-20 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Chadha, Sangeeta
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 4
    Hodges, Harold
    Vice President Sales Operations born in March 1947
    Individual
    Officer
    2009-07-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Sizemore, Donna
    Vice President Sales born in September 1946
    Individual
    Officer
    2008-04-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Benn, William Justin
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 7
    Doyle, Barry John
    Sales Director born in March 1966
    Individual
    Officer
    2001-05-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Dhillon, Charles
    Buyer born in June 1961
    Individual
    Officer
    2003-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Katz, Brian Emery
    General Counsel born in September 1953
    Individual
    Officer
    2004-05-11 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Petersen, David Allan
    Executive Vice President born in June 1957
    Individual
    Officer
    2004-05-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Feaver, Ian
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Patel, Hitesh
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-01-05
    OF - Director → CIF 0
    Patel, Hitesh
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 13
    Ellis, Carol
    Operations Director born in October 1962
    Individual
    Officer
    2008-06-20 ~ 2013-12-17
    OF - Director → CIF 0
  • 14
    Murdock, Kent Hyrum
    Chief Executive Officer born in April 1947
    Individual
    Officer
    2004-05-11 ~ 2009-07-07
    OF - Director → CIF 0
  • 15
    Anderson, Joyce
    Vice President born in October 1947
    Individual
    Officer
    2007-06-27 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Chadha, Yash Pal
    Chartered Accountant born in December 1961
    Individual (18 offsprings)
    Officer
    2001-03-09 ~ 2006-06-12
    OF - Director → CIF 0
    Chadha, Yash Pal
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2004-05-11 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 17
    Brown, Ty
    Vice President International born in June 1967
    Individual
    Officer
    2004-05-11 ~ 2016-12-08
    OF - Director → CIF 0
    Brown, Ty Darren
    Company Director born in June 1967
    Individual
    Officer
    2018-12-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-03-09 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-09 ~ 2001-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

O.C. TANNER LIMITED

Previous name
B2B INITIATIVES LIMITED - 2005-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,939 GBP2022-12-31
39,999 GBP2021-12-31
Fixed Assets - Investments
21,995 GBP2022-12-31
21,995 GBP2021-12-31
Fixed Assets
95,934 GBP2022-12-31
61,994 GBP2021-12-31
Total Inventories
2,282,417 GBP2022-12-31
819,440 GBP2021-12-31
Debtors
Current
15,776,835 GBP2022-12-31
7,498,597 GBP2021-12-31
Cash at bank and in hand
1,041,091 GBP2022-12-31
1,911,410 GBP2021-12-31
Current Assets
19,100,343 GBP2022-12-31
10,229,447 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,509,226 GBP2022-12-31
-3,840,606 GBP2021-12-31
Net Current Assets/Liabilities
6,591,117 GBP2022-12-31
6,388,841 GBP2021-12-31
Total Assets Less Current Liabilities
6,687,051 GBP2022-12-31
6,450,835 GBP2021-12-31
Net Assets/Liabilities
6,687,051 GBP2022-12-31
6,450,835 GBP2021-12-31
Equity
Called up share capital
4,555,000 GBP2022-12-31
4,555,000 GBP2021-12-31
4,555,000 GBP2021-01-01
Retained earnings (accumulated losses)
2,132,051 GBP2022-12-31
1,895,834 GBP2021-12-31
1,763,702 GBP2021-01-01
Profit/Loss
636,217 GBP2022-01-01 ~ 2022-12-31
432,132 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-01-01 ~ 2022-12-31
-300,000 GBP2021-01-01 ~ 2021-12-31
Equity
6,687,051 GBP2022-12-31
6,450,835 GBP2021-12-31
6,318,702 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
636,217 GBP2022-01-01 ~ 2022-12-31
432,132 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
636,217 GBP2022-01-01 ~ 2022-12-31
432,132 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
636,217 GBP2022-01-01 ~ 2022-12-31
432,132 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-400,000 GBP2022-01-01 ~ 2022-12-31
-300,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
452022-01-01 ~ 2022-12-31
382021-01-01 ~ 2021-12-31
Investments in Subsidiaries
21,995 GBP2022-12-31
21,995 GBP2021-12-31
Finished Goods/Goods for Resale
2,282,417 GBP2022-12-31
819,440 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,307,516 GBP2022-12-31
5,083,399 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,805,234 GBP2022-12-31
1,705,500 GBP2021-12-31
Other Debtors
Current
163,913 GBP2022-12-31
163,914 GBP2021-12-31
Prepayments/Accrued Income
Current
467,350 GBP2022-12-31
517,301 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
32,822 GBP2022-12-31
28,483 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,444,647 GBP2022-12-31
853,280 GBP2021-12-31
Corporation Tax Payable
Current
70,187 GBP2022-12-31
50,207 GBP2021-12-31
Taxation/Social Security Payable
Current
431,529 GBP2022-12-31
472,424 GBP2021-12-31
Other Creditors
Current
514,375 GBP2022-12-31
87,313 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,955,033 GBP2022-12-31
2,377,382 GBP2021-12-31
Creditors
Current
12,509,226 GBP2022-12-31
3,840,606 GBP2021-12-31
Net Deferred Tax Liability/Asset
32,822 GBP2022-12-31
28,483 GBP2021-12-31
41,555 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,339 GBP2022-01-01 ~ 2022-12-31
-13,072 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,555,000 shares2022-12-31
4,555,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,555,000 GBP2022-01-01 ~ 2022-12-31
4,555,000 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,500 GBP2022-12-31
227,500 GBP2021-12-31
Between one and five year
327,226 GBP2022-12-31
782,226 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
554,726 GBP2022-12-31
1,009,726 GBP2021-12-31
  • O.C. TANNER LIMITED
    Info
    B2B INITIATIVES LIMITED - 2005-09-12
    Registered number 04176737
    First Floor, 1 Langston Road, Loughton IG10 3SD
    Private Limited Company incorporated on 2001-03-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.