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
4
- 1
Brosnan, Paul
Born in August 1975Individual (17 offsprings)Officer
2013-04-09 ~ nowOF - Director → CIF 0 - 2
Reed, Lee
Born in April 1963Individual (6 offsprings)Officer 2025-03-20 ~ nowOF - Director → CIF 0 - 3
Hurran, Anthony Robert
Born in July 1976Individual (16 offsprings)Officer 2014-09-17 ~ nowOF - Director → CIF 0 - 4CHARLES MILLS EDUCATION LIMITED - 2013-04-16OLSEN HOUSE HOLDINGS LIMITED - 2016-05-25
Unit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)119,744 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Holland, John Philip
Service Manager born in October 1954IndividualOfficer 2011-02-23 ~ 2013-04-09OF - Director → CIF 0 - 2
Brosnan, Denis
Businessman born in November 1944Individual (8 offsprings)Officer 2013-04-09 ~ 2020-12-30OF - Director → CIF 0 - 3
Mckillop, Donagh
Director born in December 1965IndividualOfficer 2009-09-03 ~ 2013-04-09OF - Director → CIF 0 - 4
Mills, Charles Gerard
Director born in February 1953Individual (2 offsprings)Officer 2009-09-03 ~ 2013-04-09OF - Director → CIF 0 - 5
Wills, Michael John
Chartered Accountant born in July 1951Individual (3 offsprings)Officer 2009-09-03 ~ 2013-04-09OF - Director → CIF 0 - 6
Hurran, Anthony Robert
Director born in July 1976Individual (16 offsprings)Officer 2013-04-09 ~ 2014-09-17OF - Director → CIF 0
Company in focus
KEDLESTON (OLSEN HOUSE) LIMITED
Previous name
OLSEN HOUSE LIMITED - 2016-05-26
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Property, Plant & Equipment
2,102,285 GBP2024-12-31
1,495,423 GBP2023-12-31
Debtors
Current
3,482,045 GBP2024-12-31
3,883,740 GBP2023-12-31
Cash at bank and in hand
616,252 GBP2024-12-31
237,516 GBP2023-12-31
Current Assets
4,098,297 GBP2024-12-31
4,121,256 GBP2023-12-31
Net Current Assets/Liabilities
2,625,501 GBP2024-12-31
2,559,189 GBP2023-12-31
Total Assets Less Current Liabilities
4,727,786 GBP2024-12-31
4,054,612 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-163,691 GBP2024-12-31
Net Assets/Liabilities
4,476,768 GBP2024-12-31
4,003,631 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Retained earnings (accumulated losses)
4,476,643 GBP2024-12-31
4,003,506 GBP2023-12-31
Equity
4,476,768 GBP2024-12-31
4,003,631 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,202,298 GBP2024-12-31
1,677,359 GBP2023-12-31
Tools/Equipment for furniture and fittings
652,760 GBP2024-12-31
446,141 GBP2023-12-31
Motor vehicles
96,429 GBP2024-12-31
42,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,951,487 GBP2024-12-31
2,166,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
439,999 GBP2024-12-31
388,956 GBP2023-12-31
Tools/Equipment for furniture and fittings
359,386 GBP2024-12-31
257,106 GBP2023-12-31
Motor vehicles
49,817 GBP2024-12-31
24,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
849,202 GBP2024-12-31
670,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51,043 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
102,280 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,762,299 GBP2024-12-31
1,288,403 GBP2023-12-31
Tools/Equipment for furniture and fittings
293,374 GBP2024-12-31
189,035 GBP2023-12-31
Motor vehicles
46,612 GBP2024-12-31
17,985 GBP2023-12-31
Trade Debtors/Trade Receivables
45,625 GBP2024-12-31
1,228,828 GBP2023-12-31
Other Debtors
17,875 GBP2024-12-31
Prepayments
44,851 GBP2024-12-31
27,565 GBP2023-12-31
Debtors
3,482,045 GBP2024-12-31
3,883,740 GBP2023-12-31
Trade Creditors/Trade Payables
22,844 GBP2024-12-31
32,784 GBP2023-12-31
Amounts Owed to Related Parties
119,619 GBP2024-12-31
250,380 GBP2023-12-31
Taxation/Social Security Payable
212,922 GBP2024-12-31
34,772 GBP2023-12-31
Other Creditors
107,333 GBP2024-12-31
82,677 GBP2023-12-31
Corporation Tax Payable
23,438 GBP2024-12-31
22,051 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
163,691 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Number of Shares Issued (Fully Paid)
125 shares2024-12-31
125 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Between two and five year
145,096 GBP2024-12-31
140,000 GBP2023-12-31
More than five year
960,767 GBP2024-12-31
1,040,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,140,863 GBP2024-12-31
1,215,000 GBP2023-12-31
KEDLESTON (OLSEN HOUSE) LIMITED
InfoOLSEN HOUSE LIMITED - 2016-05-26Registered number 07008349Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FXPRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0
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.