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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.

Parent entities and officers
Active 3
  • 1
    Maxwell, Alan Stuart
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Green, Laurence Edward Raymond
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Director → CIF 0
    Green, Laurence Edward Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    MUK HOLDINGS LTD
    icon of addressUnit C1, Little Heath Industrial Estate, Old Church Road, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Glaister, Nigel Alan
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2009-08-30
    OF - Director → CIF 0
    Glaister, Nigel Alan
    Company Director born in December 1960
    Individual (4 offsprings)
    icon of calendar 2020-02-27 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Nigel Alan Glaister
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2022-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Laurence Edward Raymond Green
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OZPRODZ LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
233,638 GBP2024-10-31
120,378 GBP2023-10-31
Cash at bank and in hand
33,308 GBP2024-10-31
102,444 GBP2023-10-31
Current Assets
682,999 GBP2024-10-31
443,301 GBP2023-10-31
Net Current Assets/Liabilities
282,048 GBP2024-10-31
354,173 GBP2023-10-31
Equity
Called up share capital
170 GBP2024-10-31
170 GBP2023-10-31
Capital redemption reserve
30 GBP2024-10-31
30 GBP2023-10-31
Retained earnings (accumulated losses)
281,848 GBP2024-10-31
353,973 GBP2023-10-31
Equity
282,048 GBP2024-10-31
354,173 GBP2023-10-31
Average Number of Employees
182023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
1,897 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,897 GBP2023-10-31
Property, Plant & Equipment
Other
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
131,573 GBP2024-10-31
117,084 GBP2023-10-31
Other Debtors
Amounts falling due within one year
102,065 GBP2024-10-31
3,294 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
233,638 GBP2024-10-31
120,378 GBP2023-10-31
Trade Creditors/Trade Payables
Current
25,884 GBP2024-10-31
3,465 GBP2023-10-31
Corporation Tax Payable
Current
8,932 GBP2024-10-31
10,067 GBP2023-10-31
Other Taxation & Social Security Payable
Current
44,815 GBP2024-10-31
36,230 GBP2023-10-31
Other Creditors
Current
321,320 GBP2024-10-31
39,366 GBP2023-10-31
Creditors
Current
400,951 GBP2024-10-31
89,128 GBP2023-10-31

  • OZPRODZ LIMITED
    Info
    Registered number 06930125
    icon of addressUnit C1, Little Heath Industrial Estate, Old Church Road, Coventry CV6 7ND
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.