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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Olds, Lynne Kathleen
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2018-10-03
    OF - Director → CIF 0
    Olds, Lynne Kathleen
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2018-10-03
    OF - Secretary → CIF 0
    Mrs Lynne Kathleen Olds
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-10-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Olds, William James
    Born in July 1916
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Wharrad, Sarah Jane
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2024-04-22
    OF - Director → CIF 0
    Mrs Sarah Jane Wharrad
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2017-02-16 ~ 2024-02-20
    PE - Has significant influence or control → CIF 0
  • 4
    Olds, Mark James
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
    Mr Mark James Olds
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Olds, Roger James
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

W. J. OLDS (UK) HOLDINGS LIMITED

Period: 2007-01-11 ~ now
Company number: 06048495
Registered name
W. J. OLDS (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,152,507 GBP2025-03-31
1,105,064 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,153,507 GBP2025-03-31
1,106,064 GBP2024-03-31
Debtors
19,335 GBP2025-03-31
17,383 GBP2024-03-31
Cash at bank and in hand
1,715 GBP2025-03-31
3,482 GBP2024-03-31
Current Assets
22,297 GBP2025-03-31
28,738 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-143,676 GBP2025-03-31
-159,480 GBP2024-03-31
Net Current Assets/Liabilities
-121,379 GBP2025-03-31
-130,742 GBP2024-03-31
Total Assets Less Current Liabilities
1,032,128 GBP2025-03-31
975,322 GBP2024-03-31
Net Assets/Liabilities
920,295 GBP2025-03-31
954,365 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Retained earnings (accumulated losses)
916,295 GBP2025-03-31
950,365 GBP2024-03-31
Equity
920,295 GBP2025-03-31
954,365 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,102,891 GBP2024-03-31
Plant and equipment
154,897 GBP2025-03-31
146,066 GBP2024-03-31
Furniture and fittings
57,192 GBP2025-03-31
48,121 GBP2024-03-31
Computers
439 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,359,861 GBP2025-03-31
1,297,078 GBP2024-03-31
Land and buildings, Owned/Freehold
1,147,333 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,271 GBP2025-03-31
86,740 GBP2024-03-31
Furniture and fittings
45,097 GBP2025-03-31
42,655 GBP2024-03-31
Computers
146 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,354 GBP2025-03-31
192,014 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,221 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,531 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,442 GBP2024-04-01 ~ 2025-03-31
Computers
146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,840 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,080,493 GBP2025-03-31
1,040,272 GBP2024-03-31
Plant and equipment
59,626 GBP2025-03-31
59,326 GBP2024-03-31
Furniture and fittings
12,095 GBP2025-03-31
5,466 GBP2024-03-31
Computers
293 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed By Related Parties
18,835 GBP2025-03-31
Current
17,383 GBP2024-03-31
Other Debtors
Amounts falling due within one year
500 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,335 GBP2025-03-31
17,383 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,902 GBP2025-03-31
4,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
884 GBP2025-03-31
1,205 GBP2024-03-31
Other Taxation & Social Security Payable
Current
785 GBP2025-03-31
1,687 GBP2024-03-31
Other Creditors
Current
137,105 GBP2025-03-31
151,686 GBP2024-03-31
Creditors
Current
143,676 GBP2025-03-31
159,480 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,838 GBP2025-03-31
11,701 GBP2024-03-31
Other Creditors
Non-current
100,925 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
107,763 GBP2025-03-31
11,701 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,401 shares2025-03-31
1,401 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,949 shares2025-03-31
1,949 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
550 shares2025-03-31
550 shares2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Related profiles found in government register
  • W. J. OLDS (UK) HOLDINGS LIMITED
    Info
    Registered number 06048495
    Alvechurch Fisheries Bittell Road, Barnt Green, Birmingham B45 8BW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • W J OLDS (UK) HOLDINGS LIMITED
    S
    Registered number missing
    C/o Alvechurch Fisheries, Bittell Road, Barnt Green, Birmingham, England, B45 8BW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALVECHURCH FISHERIES LIMITED
    06772414
    Alvechurch Fisheries Bittell Road, Barnt Green, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.