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
De Tollenaere, Steven
Born in April 1969Individual (3 offsprings)Officer2024-09-23 ~ nowOF - Director → CIF 0 - 2Zeilschipstraat, 9, Gent, BelgiumCorporate (2 offsprings)Person with significant control2024-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Vooght, Andrew John
Sales Director born in July 1971Individual (2 offsprings)Officer2021-07-01 ~ 2024-09-23OF - Director → CIF 0 - 2
Potter, Matthew David
Director born in December 1970Individual (1 offspring)Officer2005-07-08 ~ 2024-09-23OF - Director → CIF 0Potter, Mathew David
DirectorIndividual (1 offspring)Officer2005-07-08 ~ 2024-09-23OF - Secretary → CIF 0Matthew David Potter
Born in December 1970Individual (1 offspring)Person with significant control2016-07-19 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stewart, Daniel
Pre-Construction And Design Director born in November 1985IndividualOfficer2023-06-01 ~ 2024-09-23OF - Director → CIF 0 - 4
Kaczmarczyk, Marta
Operations Director born in September 1976IndividualOfficer2023-06-01 ~ 2024-09-23OF - Director → CIF 0 - 5
Williams, Alan
Director born in January 1970Individual (2 offsprings)Officer2005-07-08 ~ 2024-09-23OF - Director → CIF 0Mr Alan Williams
Born in January 1970Individual (2 offsprings)Person with significant control2016-07-19 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2005-07-08 ~ 2005-07-08PE - Nominee Director → CIF 0 - 734a, Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)292 GBP2024-12-31Person with significant control2021-04-01 ~ 2024-12-18PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-07-08 ~ 2005-07-08PE - Nominee Secretary → CIF 0
Company in focus
OWS FIRE RATED LTD
Previous name
OXTED FABRICATION SERVICES LIMITED - 2015-10-16
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Intangible Assets
1,000 GBP2024-12-31
1,500 GBP2024-03-31
Property, Plant & Equipment
232,816 GBP2024-12-31
251,705 GBP2024-03-31
Fixed Assets
233,816 GBP2024-12-31
253,205 GBP2024-03-31
Debtors
1,215,535 GBP2024-12-31
1,556,124 GBP2024-03-31
Cash at bank and in hand
275,276 GBP2024-12-31
876,525 GBP2024-03-31
Current Assets
2,272,452 GBP2024-12-31
2,828,613 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,734,930 GBP2024-12-31
-1,312,805 GBP2024-03-31
Net Current Assets/Liabilities
537,522 GBP2024-12-31
1,515,808 GBP2024-03-31
Total Assets Less Current Liabilities
771,338 GBP2024-12-31
1,769,013 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-56,011 GBP2024-12-31
-89,684 GBP2024-03-31
Net Assets/Liabilities
663,002 GBP2024-12-31
1,623,419 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
662,902 GBP2024-12-31
1,623,319 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2024-12-31
482023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2024-12-31
3,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,000 GBP2024-12-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,434 GBP2024-12-31
77,640 GBP2024-03-31
Furniture and fittings
1,462 GBP2024-12-31
1,462 GBP2024-03-31
Computers
39,284 GBP2024-12-31
9,834 GBP2024-03-31
Motor vehicles
264,048 GBP2024-12-31
280,548 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
390,228 GBP2024-12-31
369,484 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
-16,500 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,500 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,920 GBP2024-12-31
11,634 GBP2024-03-31
Furniture and fittings
373 GBP2024-12-31
122 GBP2024-03-31
Computers
7,200 GBP2024-12-31
3,865 GBP2024-03-31
Motor vehicles
124,919 GBP2024-12-31
102,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,412 GBP2024-12-31
117,779 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,286 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
251 GBP2024-04-01 ~ 2024-12-31
Computers
3,335 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
33,448 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,320 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
-10,687 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,687 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
60,514 GBP2024-12-31
66,006 GBP2024-03-31
Furniture and fittings
1,089 GBP2024-12-31
1,340 GBP2024-03-31
Computers
32,084 GBP2024-12-31
5,969 GBP2024-03-31
Motor vehicles
139,129 GBP2024-12-31
178,390 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,014,405 GBP2024-12-31
1,393,464 GBP2024-03-31
Other Debtors
Amounts falling due within one year
201,130 GBP2024-12-31
162,660 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,215,535 GBP2024-12-31
1,556,124 GBP2024-03-31
Trade Creditors/Trade Payables
Current
798,706 GBP2024-12-31
791,779 GBP2024-03-31
Amounts owed to group undertakings
Current
650,100 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,370 GBP2024-12-31
269,275 GBP2024-03-31
Other Creditors
Current
203,754 GBP2024-12-31
251,751 GBP2024-03-31
Creditors
Current
1,734,930 GBP2024-12-31
1,312,805 GBP2024-03-31
Other Creditors
Non-current
56,011 GBP2024-12-31
89,684 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
42,835 GBP2024-12-31
46,547 GBP2024-03-31
Minimum gross finance lease payments owing
98,846 GBP2024-12-31
136,231 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
488,763 GBP2024-12-31
0 GBP2024-03-31
OWS FIRE RATED LTD
InfoOXTED FABRICATION SERVICES LIMITED - 2015-10-16Registered number 0550392334a Hobbs Industrial Estate, Newchapel, Lingfield, Surrey RH7 6HNPRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.