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
2
- 1
Lapthorn, Colin John
Consultant born in January 1966Individual (7 offsprings)Officer
2003-10-06 ~ nowOF - Director → CIF 0Mr Colin John Lapthorn
Born in January 1966Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Page, Tanya Verity
Martial Arts InstructorIndividual (3 offsprings)Officer 2003-10-06 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2023-06-30Officer2003-10-06 ~ 2003-10-06PE - Nominee Director → CIF 0 - 29 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)15,468 GBP2023-06-30Officer2003-10-06 ~ 2003-10-06PE - Nominee Secretary → CIF 0
Company in focus
OSIRIAN GROUP LIMITED
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Fixed Assets
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Debtors
Current
44,718 GBP2023-12-31
63,321 GBP2022-12-31
Cash at bank and in hand
32 GBP2023-12-31
716 GBP2022-12-31
Current Assets
44,750 GBP2023-12-31
64,037 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,383 GBP2023-12-31
-5,600 GBP2022-12-31
Net Current Assets/Liabilities
40,367 GBP2023-12-31
58,437 GBP2022-12-31
Net Assets/Liabilities
41,467 GBP2023-12-31
59,537 GBP2022-12-31
Equity
Called up share capital
991 GBP2023-12-31
991 GBP2022-12-31
991 GBP2022-01-01
Capital redemption reserve
109 GBP2023-12-31
109 GBP2022-12-31
109 GBP2022-01-01
Retained earnings (accumulated losses)
40,367 GBP2023-12-31
58,437 GBP2022-12-31
28,109 GBP2022-01-01
Equity
41,467 GBP2023-12-31
59,537 GBP2022-12-31
29,209 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
106,930 GBP2023-01-01 ~ 2023-12-31
105,328 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
106,930 GBP2023-01-01 ~ 2023-12-31
105,328 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,930 GBP2023-01-01 ~ 2023-12-31
105,328 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
106,930 GBP2023-01-01 ~ 2023-12-31
105,328 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-125,000 GBP2023-01-01 ~ 2023-12-31
-75,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
182 GBP2023-01-01 ~ 2023-12-31
166 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
182 GBP2023-01-01 ~ 2023-12-31
166 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
153 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,968 GBP2023-12-31
23,418 GBP2022-12-31
Other Debtors
Current
39,750 GBP2023-12-31
39,750 GBP2022-12-31
Trade Creditors/Trade Payables
Current
281 GBP2023-12-31
270 GBP2022-12-31
Corporation Tax Payable
Current
1,625 GBP2023-12-31
1,250 GBP2022-12-31
Taxation/Social Security Payable
Current
2,000 GBP2023-12-31
1,695 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
477 GBP2023-12-31
2,385 GBP2022-12-31
Creditors
Current
4,383 GBP2023-12-31
5,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-12-31
750 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
241 shares2023-12-31
241 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04923164
OSIRIAN GROUP LIMITED
Info25 Underhill, Moulsford, Wallingford, South Oxon OX10 9JHPrivate Limited Company incorporated on 2003-10-06 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 OSIRIAN GROUP LIMITED
SRegistered number 04923164CIF 122 Farnham Drive, Caversham, Reading, Berkshire, United Kingdom, RG4 6NYENGLAND & WALESCIF 2OSIRIAN GROUP LIMITED
SRegistered number 0492316425, Underhill, Moulsford, Wallingford, South Oxon, United Kingdom, OX10 9JHLimited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 122 Farnham Drive, Caversham, Reading, BerkshireDissolved Corporate (3 parents)Officer 2014-12-31 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2C/o Kre Corporate Recovery Llp Hedrich House 14-16, Cross Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 2014-12-31 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 3OVAL (1522) LIMITED - 2000-05-1725 Underhill, Moulsford, Wallingford, South Oxon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)255,243 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 425 Underhill, Moulsford, Wallingford, South Oxon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-11-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.