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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    O'callaghan, Christopher Anthony
    Born in December 1954
    Individual (35 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    O'callaghan, Christopher Anthony
    Designer
    Individual (35 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Anthony O'callaghan
    Born in December 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    O'callaghan, Stephanie Louise
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    O'callaghan, Christopher Maximillian
    Born in June 1992
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Baller, Edward
    Property Developer born in June 1942
    Individual (18 offsprings)
    Officer
    2003-07-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Butler, Raymond William
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    REGALMAIN LIMITED
    03179462
    1, Canterbury Mansions, Lymington Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-02 ~ 2003-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-02 ~ 2003-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLIMWELL PARK LTD.

Period: 2020-09-10 ~ now
Company number: 04818639 11264405
Registered names
FLIMWELL PARK LTD. - now 11264405
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
74,941 GBP2025-03-31
54,070 GBP2024-03-31
Investment Property
5,702,823 GBP2025-03-31
5,570,000 GBP2024-03-31
Fixed Assets
5,777,764 GBP2025-03-31
5,624,070 GBP2024-03-31
Debtors
1,037,902 GBP2025-03-31
1,107,609 GBP2024-03-31
Cash at bank and in hand
67,638 GBP2025-03-31
16,961 GBP2024-03-31
Current Assets
1,105,540 GBP2025-03-31
1,124,570 GBP2024-03-31
Creditors
Current
7,279,236 GBP2025-03-31
7,075,288 GBP2024-03-31
Net Current Assets/Liabilities
-6,173,696 GBP2025-03-31
-5,950,718 GBP2024-03-31
Total Assets Less Current Liabilities
-395,932 GBP2025-03-31
-326,648 GBP2024-03-31
Creditors
Non-current
1,900,000 GBP2025-03-31
1,900,000 GBP2024-03-31
Net Assets/Liabilities
-2,295,932 GBP2025-03-31
-2,226,648 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
-1,923,841 GBP2025-03-31
-1,923,841 GBP2024-03-31
Retained earnings (accumulated losses)
-372,093 GBP2025-03-31
-302,809 GBP2024-03-31
Equity
-2,295,932 GBP2025-03-31
-2,226,648 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,997 GBP2025-03-31
13,665 GBP2024-03-31
Motor vehicles
64,935 GBP2025-03-31
64,935 GBP2024-03-31
Computers
29,691 GBP2025-03-31
23,322 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
144,623 GBP2025-03-31
101,922 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,186 GBP2025-03-31
2,733 GBP2024-03-31
Motor vehicles
38,111 GBP2025-03-31
29,169 GBP2024-03-31
Computers
19,385 GBP2025-03-31
15,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,682 GBP2025-03-31
47,852 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,453 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,942 GBP2024-04-01 ~ 2025-03-31
Computers
3,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
37,811 GBP2025-03-31
10,932 GBP2024-03-31
Motor vehicles
26,824 GBP2025-03-31
35,766 GBP2024-03-31
Computers
10,306 GBP2025-03-31
7,372 GBP2024-03-31
Investment Property - Fair Value Model
5,702,823 GBP2025-03-31
5,570,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,958 GBP2025-03-31
44,722 GBP2024-03-31
Other Debtors
Current
372,000 GBP2025-03-31
372,000 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
615,760 GBP2025-03-31
690,887 GBP2024-03-31
Prepayments
Current
4,184 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,037,902 GBP2025-03-31
Current, Amounts falling due within one year
1,107,609 GBP2024-03-31
Trade Creditors/Trade Payables
Current
182,014 GBP2025-03-31
185,635 GBP2024-03-31
Amounts owed to group undertakings
Current
6,627,011 GBP2025-03-31
6,467,011 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,219 GBP2025-03-31
1,371 GBP2024-03-31
Amount of value-added tax that is payable
8,906 GBP2025-03-31
3,454 GBP2024-03-31
Other Creditors
Current
450,558 GBP2025-03-31
411,038 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,038 GBP2025-03-31
1,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,900,000 GBP2025-03-31
1,900,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-615,760 GBP2025-03-31
-690,887 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
  • FLIMWELL PARK LTD.
    Info
    PACKRAPID LIMITED - 2020-09-10
    Registered number 04818639
    1 Canterbury Mansions, Lymington Road, West Hampstead, London NW6 1SE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.