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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
Active 3
  • 1
    Sutton, Rosemary Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutton, Robin Ashley
    Born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
  • 3
    EMPHOSYS LIMITED - 2009-01-12
    icon of addressOgwell Grange, Rectory Road, Ogwell, Newton Abbot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,536,948 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    May, Richard
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 2
    Hadrill, Rosemary Jane
    Manager born in November 1963
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Mr Robin Ashley Sutton
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OGWELL GRANGE LIMITED

Previous name
OGWELL GRANGE LIMITED - 2025-09-05
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,176 GBP2024-06-30
2,352 GBP2023-06-30
Total Inventories
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Debtors
Current
529,967 GBP2024-06-30
340,451 GBP2023-06-30
Cash at bank and in hand
60,455 GBP2024-06-30
157,467 GBP2023-06-30
Net Assets/Liabilities
402,990 GBP2024-06-30
315,277 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
402,890 GBP2024-06-30
315,177 GBP2023-06-30
Equity
402,990 GBP2024-06-30
315,277 GBP2023-06-30
Average Number of Employees
742023-07-01 ~ 2024-06-30
742022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Intangible Assets - Gross Cost
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
55,000 GBP2024-06-30
55,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
53,944 GBP2024-06-30
53,944 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
53,944 GBP2024-06-30
53,944 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
52,768 GBP2024-06-30
51,592 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,768 GBP2024-06-30
51,592 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,176 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Vehicles
1,176 GBP2024-06-30
2,352 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,455 GBP2024-06-30
29,497 GBP2023-06-30
Amounts owed to directors
Current
20,000 GBP2024-06-30
1,999 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
57,153 GBP2024-06-30
61,158 GBP2023-06-30
Other Creditors
Current
12,566 GBP2024-06-30
5,800 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30

  • OGWELL GRANGE LIMITED
    Info
    OGWELL GRANGE LIMITED - 2025-09-05
    Registered number 04419372
    icon of addressOgwell Grange Rectory Road, Ogwell, Newton Abbot, Devon TQ12 6AH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.