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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.

Parent entities and officers 6
  • 1
    Phillips, Christopher John
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    O'neill, Kim Niamh
    Born in November 1999
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Jean Therese
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2002-03-18 ~ 2024-10-09
    OF - Director → CIF 0
    Ms Jean Therese Wheeler
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'neill, Sean James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    O'neill, Sean James
    Individual (11 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Sean James O'neill
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    O NEILL INVESTMENT HOLDINGS LIMITED
    14082741
    1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    J. T. WHEELER PROPERTIES LIMITED
    14549341
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O'NEILL INVESTMENTS LIMITED

Period: 2002-03-18 ~ now
Company number: 04396806
Registered name
O'NEILL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,807,060 GBP2024-12-31
27,582,394 GBP2023-12-31
Fixed Assets
13,807,060 GBP2024-12-31
27,582,394 GBP2023-12-31
Debtors
2,106,463 GBP2024-12-31
4,283,778 GBP2023-12-31
Cash at bank and in hand
281,569 GBP2024-12-31
2,711 GBP2023-12-31
Current Assets
2,388,032 GBP2024-12-31
4,286,489 GBP2023-12-31
Net Current Assets/Liabilities
1,667,536 GBP2024-12-31
3,263,068 GBP2023-12-31
Total Assets Less Current Liabilities
15,474,596 GBP2024-12-31
30,845,462 GBP2023-12-31
Creditors
Non-current
-1,763,513 GBP2024-12-31
-1,763,775 GBP2023-12-31
Net Assets/Liabilities
11,377,453 GBP2024-12-31
24,372,303 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
9,817,363 GBP2024-12-31
19,807,966 GBP2023-12-31
Retained earnings (accumulated losses)
1,559,090 GBP2024-12-31
2,757,659 GBP2023-12-31
Equity
11,377,453 GBP2024-12-31
24,372,303 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,096,505 GBP2024-12-31
28,196,505 GBP2023-12-31
Furniture and fittings
156,115 GBP2024-12-31
156,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,252,620 GBP2024-12-31
28,352,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
324,603 GBP2024-12-31
655,474 GBP2023-12-31
Furniture and fittings
120,957 GBP2024-12-31
114,752 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,560 GBP2024-12-31
770,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,721 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,771,902 GBP2024-12-31
27,541,031 GBP2023-12-31
Furniture and fittings
35,158 GBP2024-12-31
41,363 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
236,722 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,106,463 GBP2024-12-31
4,283,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,200 GBP2024-12-31
3,200 GBP2023-12-31
Corporation Tax Payable
Current
942,325 GBP2024-12-31
1,136,778 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-243,456 GBP2024-12-31
-146,205 GBP2023-12-31
Accrued Liabilities
Current
14,001 GBP2024-12-31
29,648 GBP2023-12-31
Bank Borrowings
Secured
1,763,513 GBP2024-12-31
1,763,775 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,333,630 GBP2024-12-31
4,709,384 GBP2023-12-31

  • O'NEILL INVESTMENTS LIMITED
    Info
    Registered number 04396806
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.