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 3
  • 1
    Cowperthwaite, David Michael
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2018-04-24 ~ dissolved
    OF - Director → CIF 0
    Mr David Michael Cowperthwaite
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    2018-05-02 ~ dissolved
    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
  • 2
    Crabtree, Iain Edward
    Technical Director born in September 1974
    Individual (7 offsprings)
    Officer
    2016-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Edward Crabtree
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2018-05-02 ~ dissolved
    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
  • 3
    Moore, Nicholas
    Individual (1 offspring)
    Officer
    2020-07-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Benham, Christopher Furniss
    Director born in December 1957
    Individual (55 offsprings)
    Officer
    2001-12-06 ~ 2016-06-07
    OF - Director → CIF 0
  • 2
    Saunders, Ian Nicholas
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2001-12-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Moore, Nick
    Individual
    Officer
    2020-07-01 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 4
    Eaton, Mark Charles
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Zawadzki, Jan Jerzy
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Madders, Carly
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 7
    Mitha, Wahid
    Individual
    Officer
    2016-06-07 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 8
    Mr Jan Zawadzki
    Born in November 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-25
    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
  • 9
    Eldridge, Richard Paul Burgess
    Accountant
    Individual (7 offsprings)
    Officer
    2001-12-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 10
    Cousins, Ian Victor
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-06-04 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-06-04 ~ 2001-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OEP BUILDING SERVICES LIMITED

Previous names
HG BUILDING SERVICES LIMITED - 2011-09-07
NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
1132020-05-01 ~ 2021-04-30
632019-11-01 ~ 2020-04-30
Other Investments Other Than Loans
Non-current
1,500 GBP2021-04-30
1,500 GBP2020-04-30
Property, Plant & Equipment
286,277 GBP2021-04-30
128,238 GBP2020-04-30
Fixed Assets - Investments
1,500 GBP2021-04-30
1,500 GBP2020-04-30
Fixed Assets
287,777 GBP2021-04-30
129,738 GBP2020-04-30
Total Inventories
2,178,163 GBP2021-04-30
1,804,185 GBP2020-04-30
Debtors
3,378,862 GBP2021-04-30
2,627,376 GBP2020-04-30
Cash at bank and in hand
42,195 GBP2021-04-30
195,271 GBP2020-04-30
Current Assets
5,599,220 GBP2021-04-30
4,626,832 GBP2020-04-30
Creditors
Amounts falling due within one year
3,898,861 GBP2021-04-30
3,454,061 GBP2020-04-30
Net Current Assets/Liabilities
1,700,359 GBP2021-04-30
1,172,771 GBP2020-04-30
Total Assets Less Current Liabilities
1,988,136 GBP2021-04-30
1,302,509 GBP2020-04-30
Creditors
Amounts falling due after one year
393,600 GBP2021-04-30
9,848 GBP2020-04-30
Net Assets/Liabilities
1,584,669 GBP2021-04-30
1,275,491 GBP2020-04-30
Equity
Called up share capital
102 GBP2021-04-30
102 GBP2020-04-30
Share premium
49,899 GBP2021-04-30
49,899 GBP2020-04-30
Retained earnings (accumulated losses)
1,534,668 GBP2021-04-30
1,225,490 GBP2020-04-30
Equity
1,584,669 GBP2021-04-30
1,275,491 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152020-05-01 ~ 2021-04-30
Furniture and fittings
0.152020-05-01 ~ 2021-04-30
Motor vehicles
0.252020-05-01 ~ 2021-04-30
Office equipment
0.152020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
226,199 GBP2021-04-30
66,199 GBP2020-04-30
Plant and equipment
15,210 GBP2021-04-30
11,043 GBP2020-04-30
Furniture and fittings
3,168 GBP2021-04-30
3,168 GBP2020-04-30
Motor vehicles
50,110 GBP2021-04-30
46,350 GBP2020-04-30
Office equipment
50,090 GBP2021-04-30
45,759 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
344,777 GBP2021-04-30
172,519 GBP2020-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-650 GBP2020-05-01 ~ 2021-04-30
Office equipment
-732 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-1,382 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,920 GBP2021-04-30
6,613 GBP2020-04-30
Plant and equipment
3,938 GBP2021-04-30
2,829 GBP2020-04-30
Furniture and fittings
959 GBP2021-04-30
673 GBP2020-04-30
Motor vehicles
24,325 GBP2021-04-30
22,880 GBP2020-04-30
Office equipment
15,358 GBP2021-04-30
11,286 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,500 GBP2021-04-30
44,281 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,307 GBP2020-05-01 ~ 2021-04-30
Plant and equipment
1,109 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
286 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
1,720 GBP2020-05-01 ~ 2021-04-30
Office equipment
4,182 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,604 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-275 GBP2020-05-01 ~ 2021-04-30
Office equipment
-110 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-385 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
212,279 GBP2021-04-30
59,586 GBP2020-04-30
Plant and equipment
11,272 GBP2021-04-30
8,214 GBP2020-04-30
Furniture and fittings
2,209 GBP2021-04-30
2,495 GBP2020-04-30
Motor vehicles
25,785 GBP2021-04-30
23,470 GBP2020-04-30
Office equipment
34,732 GBP2021-04-30
Amounts invested in assets
Cost valuation, Non-current
1,500 GBP2021-04-30
Non-current
1,500 GBP2021-04-30
1,500 GBP2020-04-30
Trade Debtors/Trade Receivables
3,012,016 GBP2021-04-30
1,881,897 GBP2020-04-30
Other Debtors
366,846 GBP2021-04-30
745,479 GBP2020-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
841,586 GBP2021-04-30
578,779 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,109,388 GBP2021-04-30
1,730,411 GBP2020-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
184,572 GBP2021-04-30
116,442 GBP2020-04-30
Other Creditors
Amounts falling due within one year
763,315 GBP2021-04-30
1,028,429 GBP2020-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
388,885 GBP2021-04-30
Other Creditors
Amounts falling due after one year
4,715 GBP2021-04-30
9,848 GBP2020-04-30
Related profiles found in government register
  • OEP BUILDING SERVICES LIMITED
    Info
    HG BUILDING SERVICES LIMITED - 2011-09-07
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    Registered number 04227831
    7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS
    Private Limited Company incorporated on 2001-06-04 and dissolved on 2023-08-11 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • OEP BUILDING SERVICES LTD
    S
    Registered number 04227831
    37, Sun Street, Lancaster, England, LA1 1EW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLID SURFACE INNOVATIONS LTD - 2012-12-18
    TERRAZYT (UK) LTD - 2012-06-14
    19 Meeting House Lane, Lancaster, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -201 GBP2019-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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