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
    Mrs. Samantha Jane Young
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Young, Allan George
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Mr Allan George Young
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    VITALIZE HEALTH PRODUCTS LIMITED
    Suite 43- 45 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,474 GBP2019-03-31
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2008-09-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-11-29 ~ 2010-09-02
    PE - Nominee Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2, Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-11-29 ~ 2010-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OVEN SHEEN LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40,809 GBP2023-11-29
51,617 GBP2022-11-29
Debtors
45,043 GBP2023-11-29
36,218 GBP2022-11-29
Cash at bank and in hand
8 GBP2023-11-29
9,710 GBP2022-11-29
Current Assets
45,051 GBP2023-11-29
45,928 GBP2022-11-29
Net Current Assets/Liabilities
1,586 GBP2023-11-29
8,600 GBP2022-11-29
Total Assets Less Current Liabilities
42,395 GBP2023-11-29
60,217 GBP2022-11-29
Net Assets/Liabilities
125 GBP2023-11-29
305 GBP2022-11-29
Equity
Called up share capital
2 GBP2023-11-29
2 GBP2022-11-29
Retained earnings (accumulated losses)
123 GBP2023-11-29
303 GBP2022-11-29
Equity
125 GBP2023-11-29
305 GBP2022-11-29
Average Number of Employees
52022-11-30 ~ 2023-11-29
52021-11-30 ~ 2022-11-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,510 GBP2023-11-29
20,810 GBP2022-11-29
Motor vehicles
65,242 GBP2023-11-29
64,576 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
85,752 GBP2023-11-29
85,386 GBP2022-11-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-847 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Disposals
-847 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,945 GBP2023-11-29
7,362 GBP2022-11-29
Motor vehicles
35,998 GBP2023-11-29
26,407 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,943 GBP2023-11-29
33,769 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,041 GBP2022-11-30 ~ 2023-11-29
Motor vehicles
9,591 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,632 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-458 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-458 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment
Furniture and fittings
11,565 GBP2023-11-29
13,448 GBP2022-11-29
Motor vehicles
29,244 GBP2023-11-29
38,169 GBP2022-11-29
Amounts Owed by Group Undertakings
Current
1,092 GBP2023-11-29
1,092 GBP2022-11-29
Other Debtors
Current, Amounts falling due within one year
43,951 GBP2023-11-29
35,126 GBP2022-11-29
Debtors
Current, Amounts falling due within one year
45,043 GBP2023-11-29
36,218 GBP2022-11-29
Bank Borrowings/Overdrafts
Current
13,978 GBP2023-11-29
13,323 GBP2022-11-29
Trade Creditors/Trade Payables
Current
227 GBP2022-11-29
Other Taxation & Social Security Payable
Current
18,709 GBP2023-11-29
13,111 GBP2022-11-29
Other Creditors
Current
10,778 GBP2023-11-29
10,667 GBP2022-11-29
Bank Borrowings/Overdrafts
Non-current
30,556 GBP2023-11-29
36,111 GBP2022-11-29
Finance Lease Liabilities - Total Present Value
Non-current
3,960 GBP2023-11-29
13,994 GBP2022-11-29
Between one and five year, hire purchase agreements
3,960 GBP2023-11-29
13,994 GBP2022-11-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,397 GBP2023-11-29
3,932 GBP2022-11-29
Between one and five year
3,250 GBP2023-11-29
All periods
11,647 GBP2023-11-29
3,932 GBP2022-11-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,754 GBP2023-11-29
9,807 GBP2022-11-29
  • OVEN SHEEN LTD
    Info
    Registered number 06014051
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey CR0 0XZ
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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