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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 7
  • 1
    Owen, Nigel
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2026-02-12
    OF - Director → CIF 0
    Owen, Nigel
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Michelle
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Euan James
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    LOTHIAN RECYCLING LIMITED
    SC144960
    Hansbury Stud, Cousland, Dalkeith, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-12 ~ 2026-03-01
    OF - Director → CIF 0
    Person with significant control
    2026-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 6
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 7
    OTTERBURN HOLDINGS LIMITED 06767423
    Otterburn Mill, Otterburn, Newcastle Upon Tyne, Northumberland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTTERBURN INVESTMENTS LIMITED

Period: 2003-09-23 ~ now
Company number: 04908032
Registered name
OTTERBURN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
788,196 GBP2024-12-31
800,246 GBP2023-12-31
Debtors
107,421 GBP2024-12-31
2,944 GBP2023-12-31
Cash at bank and in hand
581 GBP2024-12-31
213 GBP2023-12-31
Current Assets
108,002 GBP2024-12-31
3,157 GBP2023-12-31
Creditors
Current
179,377 GBP2024-12-31
270,773 GBP2023-12-31
Net Current Assets/Liabilities
-71,375 GBP2024-12-31
-267,616 GBP2023-12-31
Total Assets Less Current Liabilities
716,821 GBP2024-12-31
532,630 GBP2023-12-31
Creditors
Non-current
-401,599 GBP2024-12-31
-180,013 GBP2023-12-31
Net Assets/Liabilities
311,889 GBP2024-12-31
349,284 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
286,903 GBP2024-12-31
286,903 GBP2023-12-31
Retained earnings (accumulated losses)
23,986 GBP2024-12-31
61,381 GBP2023-12-31
Equity
311,889 GBP2024-12-31
349,284 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
897,980 GBP2024-12-31
894,750 GBP2023-12-31
Plant and equipment
15,874 GBP2024-12-31
15,874 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
913,854 GBP2024-12-31
910,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,784 GBP2024-12-31
94,504 GBP2023-12-31
Plant and equipment
15,874 GBP2024-12-31
15,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,658 GBP2024-12-31
110,378 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
788,196 GBP2024-12-31
800,246 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
93,288 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
14,133 GBP2024-12-31
Amounts falling due within one year, Current
2,944 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
107,421 GBP2024-12-31
Amounts falling due within one year, Current
2,944 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,529 GBP2024-12-31
17,753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,146 GBP2024-12-31
11,432 GBP2023-12-31
Amounts owed to group undertakings
Current
45,692 GBP2024-12-31
239,338 GBP2023-12-31
Other Creditors
Current
119,010 GBP2024-12-31
2,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
401,599 GBP2024-12-31
180,013 GBP2023-12-31
Bank Borrowings
Secured
414,128 GBP2024-12-31
Total Borrowings
Secured
531,388 GBP2024-12-31
  • OTTERBURN INVESTMENTS LIMITED
    Info
    Registered number 04908032
    Otterburn Mill, Otterburn, Newcastle Upon Tyne NE19 1JT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.