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 4
  • 1
    Burgess, Clare Levick
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
    Burgess, Clare Levick
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ now
    OF - secretary → CIF 0
    Mrs Clare Levick Burgess
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burgess, Robert George
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 3
    Burgess, Charlotte Elizabeth
    Born in November 1990
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 4
    Burgess, Jonathan Paul
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ now
    OF - director → CIF 0
    Jonathan Paul Burgess
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-18 ~ 2005-07-18
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-07-18 ~ 2005-07-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

O A T HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
680,008 GBP2024-03-31
666,676 GBP2023-03-31
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
680,013 GBP2024-03-31
666,681 GBP2023-03-31
Debtors
61,248 GBP2024-03-31
85,905 GBP2023-03-31
Cash at bank and in hand
3,370,468 GBP2024-03-31
3,156,340 GBP2023-03-31
Current Assets
3,431,716 GBP2024-03-31
3,242,245 GBP2023-03-31
Creditors
Amounts falling due within one year
55,547 GBP2024-03-31
73,896 GBP2023-03-31
Net Current Assets/Liabilities
3,376,169 GBP2024-03-31
3,168,349 GBP2023-03-31
Total Assets Less Current Liabilities
4,056,182 GBP2024-03-31
3,835,030 GBP2023-03-31
Net Assets/Liabilities
3,985,598 GBP2024-03-31
3,759,653 GBP2023-03-31
Equity
Called up share capital
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
3,823,540 GBP2024-03-31
3,597,595 GBP2023-03-31
Equity
3,985,598 GBP2024-03-31
3,759,653 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Plant and equipment
598,831 GBP2024-03-31
614,331 GBP2023-03-31
Motor vehicles
462,685 GBP2024-03-31
459,252 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,486,516 GBP2024-03-31
1,498,583 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-169,693 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-185,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548,738 GBP2024-03-31
527,836 GBP2023-03-31
Motor vehicles
257,770 GBP2024-03-31
304,071 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
806,508 GBP2024-03-31
831,907 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,402 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
83,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-129,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Plant and equipment
50,093 GBP2024-03-31
86,495 GBP2023-03-31
Motor vehicles
204,915 GBP2024-03-31
155,181 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
5 GBP2024-03-31
Non-current
5 GBP2024-03-31
5 GBP2023-03-31
Amounts owed by group undertakings and participating interests
61,248 GBP2024-03-31
85,905 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
14,289 GBP2024-03-31
27,153 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,583 GBP2024-03-31
23,368 GBP2023-03-31
Other Creditors
Amounts falling due within one year
23,675 GBP2024-03-31
23,375 GBP2023-03-31
Related profiles found in government register
  • O A T HOLDINGS LIMITED
    Info
    Registered number 05510892
    Lyndhurst, 1 Cranmer St, Long Eaton, Nottinghamshire NG10 1NJ
    Private Limited Company incorporated on 2005-07-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • O A T HOLDINGS LIMITED
    S
    Registered number 05510892
    Lyndhurst, Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • West Farm Barns, Launton Road, Stratton Audley, Bicester, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2,940,059 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.