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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
    Harris, Tony John
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Harris, James Tony
    Commercial Director born in July 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    O.C.L. HOLDINGS LIMITED - now
    O.C.L. GROUP HOLDINGS LIMITED - 2022-01-11
    icon of addressSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,488,665 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Amanda Suzette Harris
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Tony John Harris
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 3
    Occleshaw, John Anthony
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2021-12-22
    OF - Director → CIF 0
    Occleshaw, John Anthony
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2021-12-22
    OF - Secretary → CIF 0
    Mr John Anthony Occleshaw
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    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
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-09-08 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2003-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

O.C.L. FACADES LIMITED

Previous name
O.C.L. STRUCTURAL FACADES LIMITED - 2008-04-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
22,115,951 GBP2022-07-01 ~ 2023-06-30
16,889,684 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-18,140,434 GBP2022-07-01 ~ 2023-06-30
-13,739,810 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,975,517 GBP2022-07-01 ~ 2023-06-30
3,149,874 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,536,714 GBP2022-07-01 ~ 2023-06-30
-2,157,893 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,853 GBP2022-07-01 ~ 2023-06-30
12 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,441,656 GBP2022-07-01 ~ 2023-06-30
995,826 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,075,667 GBP2022-07-01 ~ 2023-06-30
1,205,653 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
327,497 GBP2023-06-30
446,765 GBP2022-06-30
Total Inventories
75,000 GBP2023-06-30
144,428 GBP2022-06-30
Debtors
Current
7,651,338 GBP2023-06-30
6,336,856 GBP2022-06-30
Cash at bank and in hand
560,853 GBP2023-06-30
2,643,079 GBP2022-06-30
Current Assets
8,287,191 GBP2023-06-30
9,124,363 GBP2022-06-30
Net Current Assets/Liabilities
3,916,511 GBP2023-06-30
4,195,644 GBP2022-06-30
Total Assets Less Current Liabilities
4,244,008 GBP2023-06-30
4,642,409 GBP2022-06-30
Net Assets/Liabilities
4,208,977 GBP2023-06-30
4,633,310 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
4,208,877 GBP2023-06-30
4,633,210 GBP2022-06-30
3,427,557 GBP2021-06-30
Equity
4,208,977 GBP2023-06-30
4,633,310 GBP2022-06-30
3,427,657 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,075,667 GBP2022-07-01 ~ 2023-06-30
1,205,653 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,075,667 GBP2022-07-01 ~ 2023-06-30
1,205,653 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,075,667 GBP2022-07-01 ~ 2023-06-30
1,205,653 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
116,217 GBP2022-07-01 ~ 2023-06-30
112,078 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
2,810,036 GBP2022-07-01 ~ 2023-06-30
1,932,340 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
354,324 GBP2022-07-01 ~ 2023-06-30
231,620 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,344,949 GBP2022-07-01 ~ 2023-06-30
2,205,813 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
292022-07-01 ~ 2023-06-30
252021-07-01 ~ 2022-06-30
Average Number of Employees
472022-07-01 ~ 2023-06-30
382021-07-01 ~ 2022-06-30
Director Remuneration
389,209 GBP2022-07-01 ~ 2023-06-30
252,740 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
10,500 GBP2022-07-01 ~ 2023-06-30
10,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,932 GBP2022-07-01 ~ 2023-06-30
-3,601 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
360,414 GBP2022-07-01 ~ 2023-06-30
189,207 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
167,543 GBP2023-06-30
167,543 GBP2022-06-30
Motor vehicles
393,878 GBP2023-06-30
462,378 GBP2022-06-30
Other
20,773 GBP2023-06-30
20,773 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
891,889 GBP2023-06-30
952,799 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-68,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-68,500 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
81,164 GBP2023-06-30
52,372 GBP2022-06-30
Motor vehicles
227,379 GBP2023-06-30
230,991 GBP2022-06-30
Other
12,374 GBP2023-06-30
9,574 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,392 GBP2023-06-30
506,034 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,792 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
54,247 GBP2022-07-01 ~ 2023-06-30
Other
2,800 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,217 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-57,859 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,859 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
86,379 GBP2023-06-30
115,171 GBP2022-06-30
Motor vehicles
166,499 GBP2023-06-30
231,387 GBP2022-06-30
Other
8,399 GBP2023-06-30
11,199 GBP2022-06-30
Other types of inventories not specified separately
75,000 GBP2023-06-30
144,428 GBP2022-06-30
Amounts Owed By Related Parties
Current
2,085,117 GBP2023-06-30
588,231 GBP2022-06-30
Other Debtors
Current
3,483,963 GBP2023-06-30
2,856,369 GBP2022-06-30
Prepayments
Current
2,082,258 GBP2023-06-30
2,673,315 GBP2022-06-30
Cash and Cash Equivalents
560,853 GBP2023-06-30
2,643,079 GBP2022-06-30
Trade Creditors/Trade Payables
963,234 GBP2023-06-30
2,661,091 GBP2022-06-30
Amounts Owed to Related Parties
234,811 GBP2022-06-30
Taxation/Social Security Payable
292,208 GBP2023-06-30
183,038 GBP2022-06-30
Other Creditors
847,428 GBP2023-06-30
719,816 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
377,960 GBP2023-06-30
364,490 GBP2022-06-30
Between two and five year
590,142 GBP2023-06-30
797,643 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
968,102 GBP2023-06-30
1,162,133 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,031 GBP2023-06-30
9,099 GBP2022-06-30
Dividend per share (interim)
15,0002022-07-01 ~ 2023-06-30
  • O.C.L. FACADES LIMITED
    Info
    O.C.L. STRUCTURAL FACADES LIMITED - 2008-04-12
    Registered number 04890550
    icon of addressChester House, Chester Hall Lane, Basildon, Essex SS14 3BG
    Private Limited Company incorporated on 2003-09-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.