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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
    O'sullivan, Anne Marie
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2024-09-30
    OF - Director → CIF 0
    O'sullivan, Anne Marie
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie O'sullivan
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2019-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, Elizabeth Kate
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Kate O'sullivan
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'sullivan, Andrew James
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James O'sullivan
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O'sullivan, Terence
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Mr Terence O'sullivan
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 6
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T O'SULLIVAN LIMITED

Period: 2002-12-12 ~ now
Company number: 04615344
Registered name
T O'SULLIVAN LIMITED - now
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
  • T O'SULLIVAN LIMITED
    Info
    Registered number 04615344
    6 Red House Drive, Whitley Bay, Tyne & Wear NE25 9XL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • T O'SULLIVAN LIMITED
    S
    Registered number missing
    Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATA BOOK-KEEPING SERVICES LIMITED
    03117628
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.