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
4
- 1
O'sullivan, Terence
Born in October 1955Individual (3 offsprings)Officer
2002-12-12 ~ nowOF - Director → CIF 0 - 2
O'sullivan, Elizabeth Kate
Born in January 1989Individual (2 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0Mrs Elizabeth Kate O'sullivan
Born in January 1989Individual (2 offsprings)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
O'sullivan, Anne Marie
Individual (4 offsprings)Officer 2002-12-12 ~ nowOF - Secretary → CIF 0 - 4
O'sullivan, Andrew James
Born in March 1987Individual (2 offsprings)Officer 2015-01-01 ~ nowOF - Director → CIF 0Mr Andrew James O'sullivan
Born in March 1987Individual (2 offsprings)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Terence O'sullivan
Born in October 1955Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
O'sullivan, Anne Marie
Director born in January 1960Individual (4 offsprings)Officer 2005-01-01 ~ 2024-09-30OF - Director → CIF 0Mrs Anne Marie O'sullivan
Born in January 1960Individual (4 offsprings)Person with significant control 2019-04-06 ~ 2024-09-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (2 parents, 14 offsprings)Officer2002-12-12 ~ 2002-12-12PE - Nominee Secretary → CIF 0 - 41 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved Corporate (1 parent, 4 offsprings)Officer2002-12-12 ~ 2002-12-12PE - Nominee Director → CIF 0
Company in focus
T O'SULLIVAN LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
63,995 GBP2024-12-31
97,995 GBP2023-12-31
Property, Plant & Equipment
73,407 GBP2024-12-31
97,988 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
16,000 GBP2023-12-31
Fixed Assets
145,402 GBP2024-12-31
211,983 GBP2023-12-31
Debtors
128,598 GBP2024-12-31
134,453 GBP2023-12-31
Cash at bank and in hand
47,000 GBP2024-12-31
59,751 GBP2023-12-31
Current Assets
175,598 GBP2024-12-31
194,204 GBP2023-12-31
Creditors
Current
169,030 GBP2024-12-31
232,039 GBP2023-12-31
Net Current Assets/Liabilities
6,568 GBP2024-12-31
-37,835 GBP2023-12-31
Total Assets Less Current Liabilities
151,970 GBP2024-12-31
174,148 GBP2023-12-31
Creditors
Non-current
70,538 GBP2024-12-31
57,123 GBP2023-12-31
Net Assets/Liabilities
81,432 GBP2024-12-31
117,025 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
81,332 GBP2024-12-31
116,925 GBP2023-12-31
Equity
81,432 GBP2024-12-31
117,025 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
349,995 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
286,000 GBP2024-12-31
252,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
163,053 GBP2024-12-31
160,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,646 GBP2024-12-31
62,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,649 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 04615344
T O'SULLIVAN LIMITED
Info6 Red House Drive, Whitley Bay, Tyne & Wear NE25 9XLPRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 T O'SULLIVAN LIMITED
SRegistered number missingVerdemar House, 230 Park View, Whitley Bay, England, NE26 3QRLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Verdemar House, 230 Park View, Whitley Bay, Tyne And WearActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.