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 1
  • Mcloughlin, Brendan Michael
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Brendan Michael Mcloughlin
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Harding, Nicholas Michael
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Kenee, Steven Michael
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    2012-03-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-04-08 ~ 2024-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ODYSIAN (HOLDINGS) LIMITED

Previous name
ODYSIAN (CHESTER) LIMITED - 2011-10-17
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
63,946 GBP2022-04-30
76,640 GBP2021-04-30
Property, Plant & Equipment
1,889,331 GBP2022-04-30
1,934,103 GBP2021-04-30
Fixed Assets - Investments
1,100 GBP2021-04-30
Fixed Assets
1,953,277 GBP2022-04-30
2,011,843 GBP2021-04-30
Debtors
15,724 GBP2022-04-30
113,025 GBP2021-04-30
Creditors
Current
331,225 GBP2022-04-30
163,764 GBP2021-04-30
Net Current Assets/Liabilities
-315,501 GBP2022-04-30
-50,739 GBP2021-04-30
Total Assets Less Current Liabilities
1,637,776 GBP2022-04-30
1,961,104 GBP2021-04-30
Net Assets/Liabilities
237,048 GBP2022-04-30
542,153 GBP2021-04-30
Equity
Called up share capital
1,019 GBP2022-04-30
1,019 GBP2021-04-30
Share premium
97,213 GBP2022-04-30
97,213 GBP2021-04-30
Revaluation reserve
732,906 GBP2022-04-30
732,906 GBP2021-04-30
Capital redemption reserve
77 GBP2022-04-30
77 GBP2021-04-30
Retained earnings (accumulated losses)
-594,167 GBP2022-04-30
-289,062 GBP2021-04-30
Equity
237,048 GBP2022-04-30
542,153 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
123,116 GBP2021-04-30
Patents/Trademarks/Licences/Concessions
5,618 GBP2021-04-30
Intangible Assets - Gross Cost
128,734 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,200 GBP2022-04-30
49,068 GBP2021-04-30
Patents/Trademarks/Licences/Concessions
3,588 GBP2022-04-30
3,026 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
64,788 GBP2022-04-30
52,094 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,132 GBP2021-05-01 ~ 2022-04-30
Patents/Trademarks/Licences/Concessions
562 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
12,694 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Net goodwill
61,916 GBP2022-04-30
74,048 GBP2021-04-30
Patents/Trademarks/Licences/Concessions
2,030 GBP2022-04-30
2,592 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,147,703 GBP2021-04-30
Plant and equipment
161,549 GBP2021-04-30
Furniture and fittings
36,634 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,345,886 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,167 GBP2022-04-30
294,473 GBP2021-04-30
Plant and equipment
88,754 GBP2022-04-30
80,676 GBP2021-04-30
Furniture and fittings
36,634 GBP2022-04-30
36,634 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,555 GBP2022-04-30
411,783 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,694 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
8,078 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,772 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
1,816,536 GBP2022-04-30
1,853,230 GBP2021-04-30
Plant and equipment
72,795 GBP2022-04-30
80,873 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
1,100 GBP2021-04-30
Investments in Group Undertakings
1,100 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
97,301 GBP2021-04-30
Other Debtors
Current
14,684 GBP2022-04-30
14,684 GBP2021-04-30
Prepayments/Accrued Income
Current
1,040 GBP2022-04-30
1,040 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
15,724 GBP2022-04-30
113,025 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
14,829 GBP2022-04-30
2,558 GBP2021-04-30
Trade Creditors/Trade Payables
Current
2,469 GBP2022-04-30
6,532 GBP2021-04-30
Other Creditors
Current
36,121 GBP2022-04-30
11,262 GBP2021-04-30
Accrued Liabilities
Current
261,812 GBP2022-04-30
134,206 GBP2021-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2022-04-30
71,718 GBP2021-04-30
Between two and five year, Non-current
355,367 GBP2022-04-30
311,872 GBP2021-04-30
More than five year, Non-current
1,033,215 GBP2022-04-30
1,033,215 GBP2021-04-30
Bank Borrowings
Secured
1,408,582 GBP2022-04-30
1,416,805 GBP2021-04-30
Related profiles found in government register
  • ODYSIAN (HOLDINGS) LIMITED
    Info
    ODYSIAN (CHESTER) LIMITED - 2011-10-17
    Registered number 06873454
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2009-04-08 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-17
    CIF 0
  • ODYSIAN (HOLDINGS) LIMITED
    S
    Registered number 06873454
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 1
    Limited Company in Company Register, England And Wales
    CIF 2
  • ODYSIAN (HOLDINGS) LIMITED
    S
    Registered number 06873454
    Chandler House, Ferry Road, Riversway, Preston, Lancashire, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ODYSIAN (RESTAURANTS) LIMITED - 2014-08-05
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,239 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ODYSIAN LIMITED - 2011-09-13
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -387,890 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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