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 5
  • 1
    Hourican, Brendan Louis
    Group Sales Director born in April 1978
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gaydon, Andrew Alexander
    Operations born in January 1979
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 3
    Parker, Craig John
    Projects Director born in October 1969
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 4
    Fairweather, Matthew Robin
    Director Of Brand And Marketing born in August 1983
    Individual (11 offsprings)
    Officer
    2016-05-03 ~ now
    OF - director → CIF 0
  • 5
    RIDGESPEAR LIMITED - now
    RIDYOURRADS LIMITED - 2017-11-03
    Melrose House, Pynes Hill, Rydon Lane, Exeter, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    17,533 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mendonca, Anthea
    Individual
    Officer
    2007-12-05 ~ 2007-12-05
    OF - secretary → CIF 0
  • 2
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2008-07-25
    OF - director → CIF 0
  • 3
    Trivett, Darren Henry
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2024-07-19
    OF - director → CIF 0
  • 4
    Shepherd, Peter David
    Chief Finance Officer born in July 1956
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2012-07-20
    OF - director → CIF 0
  • 5
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2008-07-25 ~ 2008-11-01
    OF - director → CIF 0
  • 6
    Ingram, Rex Anthony
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2018-08-20
    OF - director → CIF 0
    Mr Rex Anthony Ingram
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Bomber, Jamie Donovan
    Sales Director born in July 1966
    Individual
    Officer
    2014-09-01 ~ 2016-01-20
    OF - director → CIF 0
  • 8
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-05 ~ 2008-11-01
    PE - director → CIF 0
  • 9
    26 Grosvenor Street, Mayfair, London
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-05 ~ 2012-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

OL REALISATIONS (2024) LIMITED

Previous names
OMNIE LIMITED - 2024-09-09
TIMOLEON LIMITED - 2018-11-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,605 GBP2021-12-31
50,308 GBP2020-12-31
Fixed Assets - Investments
2,314 GBP2021-12-31
2,314 GBP2020-12-31
Fixed Assets
45,919 GBP2021-12-31
52,622 GBP2020-12-31
Total Inventories
24,206 GBP2020-12-31
Debtors
Amounts falling due after one year
677,998 GBP2021-12-31
653,784 GBP2020-12-31
Amounts falling due within one year
1,504,030 GBP2021-12-31
715,570 GBP2020-12-31
Cash at bank and in hand
12,241 GBP2021-12-31
17,079 GBP2020-12-31
Current Assets
2,194,269 GBP2021-12-31
1,410,639 GBP2020-12-31
Net Current Assets/Liabilities
796,231 GBP2021-12-31
659,925 GBP2020-12-31
Total Assets Less Current Liabilities
842,150 GBP2021-12-31
712,547 GBP2020-12-31
Net Assets/Liabilities
798,270 GBP2021-12-31
647,986 GBP2020-12-31
Equity
Called up share capital
270,270 GBP2021-12-31
270,270 GBP2020-12-31
Share premium
179,730 GBP2021-12-31
179,730 GBP2020-12-31
Capital redemption reserve
359,789 GBP2021-12-31
359,789 GBP2020-12-31
Retained earnings (accumulated losses)
-11,519 GBP2021-12-31
-161,803 GBP2020-12-31
Equity
798,270 GBP2021-12-31
647,986 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102021-01-01 ~ 2021-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
8,015 GBP2021-12-31
Plant and equipment
51,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
64,749 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,200 GBP2021-12-31
5,100 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,144 GBP2021-12-31
14,441 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,703 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,805 GBP2021-12-31
4,408 GBP2020-12-31
Plant and equipment
40,800 GBP2021-12-31
45,900 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
2,314 GBP2021-12-31
Non-current
2,314 GBP2021-12-31
2,314 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
757,322 GBP2021-12-31
259,886 GBP2020-12-31
Other Debtors
Amounts falling due within one year
30,028 GBP2021-12-31
11,396 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,383 GBP2021-12-31
5,291 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
433,202 GBP2021-12-31
31,604 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
247,033 GBP2021-12-31
265,048 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,758 GBP2021-12-31
20,900 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,330 GBP2021-12-31
44,713 GBP2020-12-31
Other Creditors
Amounts falling due after one year
8,550 GBP2021-12-31
19,848 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,985 GBP2021-12-31
178,985 GBP2020-12-31
Between one and five year
245,000 GBP2021-12-31
423,985 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,985 GBP2021-12-31
602,970 GBP2020-12-31
Related profiles found in government register
  • OL REALISATIONS (2024) LIMITED
    Info
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    Registered number 06446222
    Centenary House Rydon Lane, Peninsula Park, Exeter EX2 7XE
    Private Limited Company incorporated on 2007-12-05 (17 years 6 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-01-02
    CIF 0
  • OMNIE LIMITED
    S
    Registered number 06446222
    26-28, Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
    Ltd in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CIRCOFLO LIMITED - 2024-09-09
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (5 parents)
    Equity (Company account)
    -735,342 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TILTED DESIGN LIMITED - 2024-09-09
    MATTHEW FAIRWEATHER LIMITED - 2017-10-09
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -24,455 GBP2021-12-31
    Person with significant control
    2017-07-31 ~ 2019-02-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TIMOLEON LIMITED - 2024-09-09
    SITAN LIMITED - 2018-11-13
    Centenary House Rydon Lane, Peninsula Park, Exeter
    Corporate (4 parents)
    Equity (Company account)
    99,965 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NOMORERADIATORS.COM LIMITED - 2022-01-27
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -267,473 GBP2023-11-30
    Person with significant control
    2016-10-25 ~ 2019-02-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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