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 1
  • Marshall, Stuart Nigel
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Marshall, Stuart Nigel
    Insurance Consultant
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Nigel Marshall
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Marshall, Brian Andrew
    Insurance Broker born in August 1950
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2022-05-05
    OF - Director → CIF 0
    Mr Brian Andrew Marshall
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-09-18 ~ 2022-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Glenn Paul
    Lettings Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVALMERE MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
755 GBP2024-04-30
1,097 GBP2023-04-30
Debtors
14,635 GBP2023-04-30
Cash at bank and in hand
42 GBP2024-04-30
31 GBP2023-04-30
Current Assets
42 GBP2024-04-30
14,666 GBP2023-04-30
Net Current Assets/Liabilities
-6,290 GBP2024-04-30
-7,744 GBP2023-04-30
Net Assets/Liabilities
-5,535 GBP2024-04-30
-6,647 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,042 GBP2024-04-30
4,042 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,287 GBP2024-04-30
2,945 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
342 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
755 GBP2024-04-30
1,097 GBP2023-04-30
Other Debtors
Amounts falling due within one year
14,635 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
413 GBP2024-04-30
401 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
4,419 GBP2024-04-30
19,054 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-04-30
2,955 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • OVALMERE MANAGEMENT LTD
    Info
    Registered number 05033613
    11 Orchard Way, Burgess Hill RH15 9PB
    Private Limited Company incorporated on 2004-02-04 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • OVALMERE MANAGEMENT LTD
    S
    Registered number 5033613
    Glenn Brown, 110, Greyhound Lane, London, England, SW16 5RN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.