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
    Gates, Bryan Martin
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Bryan Martin Gates
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ormond, Richard John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard John Ormond
    Born in September 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ormond, Lynne Cynthia
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pae, Steven Leslie
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2007-11-30
    OF - Director → CIF 0
    Pae, Steven Leslie
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OURCO (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,902,724 GBP2024-03-31
2,914,224 GBP2023-03-31
Cash at bank and in hand
189 GBP2024-03-31
189 GBP2023-03-31
Net Current Assets/Liabilities
-1,240,531 GBP2024-03-31
-1,248,329 GBP2023-03-31
Total Assets Less Current Liabilities
1,662,193 GBP2024-03-31
1,665,895 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
1,662,188 GBP2024-03-31
1,665,890 GBP2023-03-31
Equity
1,662,193 GBP2024-03-31
1,665,895 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,702,724 GBP2024-03-31
1,714,224 GBP2023-03-31
Disposals
-28,460 GBP2024-03-31
Investments in Group Undertakings
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Other Investments Other Than Loans
1,702,724 GBP2024-03-31
1,714,224 GBP2023-03-31
Amounts owed to group undertakings
Current
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Corporation Tax Payable
Current
18,147 GBP2024-03-31
27,732 GBP2023-03-31
Other Creditors
Current
20,773 GBP2024-03-31
20,773 GBP2023-03-31
Accrued Liabilities
Current
1,800 GBP2024-03-31
13 GBP2023-03-31

Related profiles found in government register
  • OURCO (HOLDINGS) LIMITED
    Info
    Registered number 04713392
    Frp Advisory Trading Liimited Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • OURCO (HOLDINGS) LIMITED
    S
    Registered number 04713392
    Tower House, Vale Rise, Tonbridge, United Kingdom, TN9 1TB
    CIF 1
  • OURCO (HOLDINGS) LIMITED
    S
    Registered number 04713392
    Tower House, Vale Rise, Tonbridge, England, TN9 1TB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OURCO LLP
    - now
    TFC GROUP LLP - 2024-05-03
    Tower House, Vale Rise, Tonbridge, Kent
    Active Corporate (7 parents)
    Current Assets (Company account)
    4,540,125 GBP2024-04-05
    Officer
    2006-01-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    TFC GROUP LTD - 2005-03-11
    PENDALTY LIMITED - 1989-03-07
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    844,673 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.