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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 11
  • 1
    Gladding, Peter John
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Anna Claire
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Ian Peter Duncan
    Sales Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Glenister, Charles Graham
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Jarman, David Mark
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Humphreys, John Michael
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Millward, William Nicholas Grant
    Accountant
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Oliver, Antony John Swithin
    Agricultural Engineer born in July 1943
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 10
    ATO HOLDINGS LIMITED - now 00502816 05301498
    A.T.OLIVER & SONS LIMITED - 2005-01-10
    Wandon End Works, Wandon End, Luton, Bedfordshire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.T. OLIVER & SONS LIMITED

Period: 2005-01-10 ~ now
Company number: 05301498 00502816
Registered names
A.T. OLIVER & SONS LIMITED - now 00502816
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Total Inventories
15,463 GBP2024-09-30
3,424 GBP2023-09-30
Debtors
2,876,886 GBP2024-09-30
2,199,207 GBP2023-09-30
Cash at bank and in hand
5,305 GBP2024-09-30
4,184 GBP2023-09-30
Current Assets
2,897,654 GBP2024-09-30
2,206,815 GBP2023-09-30
Creditors
Current
2,636,683 GBP2024-09-30
2,129,227 GBP2023-09-30
Net Current Assets/Liabilities
260,971 GBP2024-09-30
77,588 GBP2023-09-30
Total Assets Less Current Liabilities
260,971 GBP2024-09-30
77,588 GBP2023-09-30
Equity
Called up share capital
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Retained earnings (accumulated losses)
256,971 GBP2024-09-30
73,588 GBP2023-09-30
Equity
260,971 GBP2024-09-30
77,588 GBP2023-09-30
Average Number of Employees
1792023-10-01 ~ 2024-09-30
1732022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,446 GBP2024-09-30
2,614 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,693,694 GBP2024-09-30
2,014,806 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
180,746 GBP2024-09-30
181,787 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,876,886 GBP2024-09-30
2,199,207 GBP2023-09-30
Trade Creditors/Trade Payables
Current
187,961 GBP2024-09-30
175,144 GBP2023-09-30
Amounts owed to group undertakings
Current
1,035,390 GBP2024-09-30
200 GBP2023-09-30
Other Taxation & Social Security Payable
Current
884,013 GBP2024-09-30
1,199,049 GBP2023-09-30
Other Creditors
Current
529,319 GBP2024-09-30
754,834 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,000 GBP2024-09-30
69,000 GBP2023-09-30
Between one and five year
34,500 GBP2024-09-30
103,500 GBP2023-09-30
All periods
103,500 GBP2024-09-30
172,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-09-30
Class 2 ordinary share
1,000 shares2024-09-30

  • A.T. OLIVER & SONS LIMITED
    Info
    ATO HOLDINGS LIMITED - 2005-01-10
    Registered number 05301498
    A T Oliver & Sons Ltd, Wandon End Works, Luton, Beds LU2 8NY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.