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
    Sutton, Rosemary Jane
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutton, Robin Ashley
    Director born in August 1959
    Individual (12 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 3
    EMPHOSYS LIMITED - 2009-01-12
    Ogwell Grange, Rectory Road, Ogwell, Newton Abbot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2023-06-30 ~ 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 5
  • 1
    Hadrill, Rosemary Jane
    Manager born in November 1963
    Individual
    Officer
    2002-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    May, Richard
    Individual
    Officer
    2002-04-17 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 3
    Mr Robin Ashley Sutton
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OGWELL GRANGE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,352 GBP2023-06-30
1,593,822 GBP2022-06-30
Total Inventories
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Debtors
Current
340,451 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
157,467 GBP2023-06-30
476,097 GBP2022-06-30
Creditors
Non-current
0 GBP2023-06-30
-25,169 GBP2022-06-30
Net Assets/Liabilities
315,277 GBP2023-06-30
1,857,044 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
315,177 GBP2023-06-30
1,856,944 GBP2022-06-30
Equity
315,277 GBP2023-06-30
1,857,044 GBP2022-06-30
Average Number of Employees
742022-07-01 ~ 2023-06-30
722021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2023-06-30
55,000 GBP2022-06-30
Intangible Assets - Gross Cost
55,000 GBP2023-06-30
55,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,000 GBP2023-06-30
55,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2023-06-30
55,000 GBP2022-06-30
Intangible Assets
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-06-30
2,148,171 GBP2022-06-30
Vehicles
53,944 GBP2023-06-30
53,944 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
128,410 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
53,944 GBP2023-06-30
2,330,525 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,177,735 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-128,410 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-2,306,145 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
557,877 GBP2022-06-30
Vehicles
51,592 GBP2023-06-30
50,416 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
128,410 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,592 GBP2023-06-30
736,703 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Vehicles
1,176 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-557,877 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-128,410 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-686,287 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-06-30
1,590,294 GBP2022-06-30
Vehicles
2,352 GBP2023-06-30
3,528 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
29,497 GBP2023-06-30
26,524 GBP2022-06-30
Other Creditors
Current
94,126 GBP2023-06-30
119,346 GBP2022-06-30
Net Deferred Tax Liability/Asset
-25,169 GBP2023-06-30
-25,169 GBP2022-06-30
-25,147 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-07-01 ~ 2023-06-30
-22 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
  • OGWELL GRANGE LIMITED
    Info
    Registered number 04419372
    Ogwell Grange Rectory Road, Ogwell, Newton Abbot, Devon TQ12 6AH
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.