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
    Pearson, Lesley Clare
    Company Administrator born in May 1965
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Rupert George
    Engineer born in November 1966
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Pearson, Rupert George
    Engineer
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Midwood, 65, Curly Hill, Ilkley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,102 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Leslie Clare Pearson
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Rupert George Pearson
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    C/o Dakin-flathers Limited, Boothroyds Way, Featherstone, Pontefract, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,700,526 GBP2024-03-31
    Person with significant control
    2017-12-19 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-06-01 ~ 2005-06-01
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-06-01 ~ 2005-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLICANA HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
15,557 GBP2024-03-31
21,323 GBP2023-03-31
Investment Property
2,808,796 GBP2024-03-31
2,808,796 GBP2023-03-31
Fixed Assets
2,824,353 GBP2024-03-31
2,830,119 GBP2023-03-31
Debtors
2,553,687 GBP2024-03-31
2,637,010 GBP2023-03-31
Cash at bank and in hand
1,675 GBP2024-03-31
162,327 GBP2023-03-31
Current Assets
2,555,362 GBP2024-03-31
2,799,337 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,074,241 GBP2024-03-31
-1,017,607 GBP2023-03-31
Net Current Assets/Liabilities
1,481,121 GBP2024-03-31
1,781,730 GBP2023-03-31
Total Assets Less Current Liabilities
4,305,474 GBP2024-03-31
4,611,849 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,990 GBP2024-03-31
-28,690 GBP2023-03-31
Net Assets/Liabilities
4,277,484 GBP2024-03-31
4,583,159 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Share premium
1,499,971 GBP2024-03-31
1,499,971 GBP2023-03-31
Capital redemption reserve
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
2,777,485 GBP2024-03-31
3,083,160 GBP2023-03-31
Equity
4,277,484 GBP2024-03-31
4,583,159 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
23,934 GBP2024-03-31
24,934 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,377 GBP2024-03-31
3,611 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
15,557 GBP2024-03-31
21,323 GBP2023-03-31
Investment Property - Fair Value Model
2,808,796 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,811 GBP2024-03-31
782 GBP2023-03-31
Other Debtors
Amounts falling due within one year
49,876 GBP2024-03-31
136,228 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,687 GBP2024-03-31
137,010 GBP2023-03-31
Other Debtors
Amounts falling due after one year
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,547 GBP2024-03-31
29,122 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,828 GBP2024-03-31
11,885 GBP2023-03-31
Other Creditors
Current
1,063,866 GBP2024-03-31
976,600 GBP2023-03-31
Creditors
Current
1,074,241 GBP2024-03-31
1,017,607 GBP2023-03-31
Other Creditors
Non-current
27,990 GBP2024-03-31
28,690 GBP2023-03-31
Related profiles found in government register
  • OLICANA HOLDINGS LIMITED
    Info
    Registered number 05467981
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire LS29 0BA
    Private Limited Company incorporated on 2005-06-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • OLICANA HOLDINGS LIMITED
    S
    Registered number 5467981
    Midwood, 65 Curly Hill, Ilkley, West Yorkshire, England, LS29 0BA
    CIF 1
  • OLICANA HOLDINGS LTD
    S
    Registered number 05467981
    Midwood, Curly Hill, Ilkley, England
    Ltd Compant in England
    CIF 2
  • OLICANA HOLDINGS LTD
    S
    Registered number 05467981
    Midwood, Curly Hill, Ilkley, West Yorkshire, England, LS29 0BA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Midwood, 65 Curly Hill, Ilkley, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-07-19 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 59-61 East Parade, Ilkley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,886,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.