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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 9
  • 1
    Dwyer, Rory George
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Rory George Dwyer
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Downes, Marc
    Sales Director born in October 1964
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Flynn, Sean Michael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Flynn
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2018-06-18 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 4
    Thakrar, Rajesh Shamji
    Financial Director born in April 1962
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Rajesh Shamji Thakrar
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2018-06-18 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 5
    Howlett, Jason
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2011-02-01 ~ 2026-04-10
    OF - Director → CIF 0
    Mr Jason Howlett
    Born in July 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Weideman, Ian
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Mark James
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Mr Mark James Thomas
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2018-06-18 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 8
    TORCH BIDCO LIMITED
    15289061 15287372
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    CONTRACTORS NETWORK LIMITED
    04282992 05605607
    3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2010-10-06 ~ 2011-02-01
    OF - Director → CIF 0
parent relation
Company in focus

OCNR (EMEA) LIMITED

Period: 2010-10-06 ~ now
Company number: 07398383
Registered name
OCNR (EMEA) LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Administrative Expenses
-2,611,958 GBP2024-04-01 ~ 2025-03-31
-2,569,661 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,850,000 GBP2024-04-01 ~ 2025-03-31
352,014 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,419,064 GBP2024-04-01 ~ 2025-03-31
914,618 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,409,614 GBP2024-04-01 ~ 2025-03-31
754,712 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
38,841 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
24,414 GBP2025-03-31
24,414 GBP2024-03-31
Fixed Assets
63,255 GBP2025-03-31
24,414 GBP2024-03-31
Debtors
7,625,700 GBP2025-03-31
7,906,543 GBP2024-03-31
Cash at bank and in hand
389,505 GBP2025-03-31
1,020,700 GBP2024-03-31
Current Assets
8,015,205 GBP2025-03-31
8,927,243 GBP2024-03-31
Net Current Assets/Liabilities
1,369,495 GBP2025-03-31
159,272 GBP2024-03-31
Total Assets Less Current Liabilities
1,432,750 GBP2025-03-31
183,686 GBP2024-03-31
Net Assets/Liabilities
1,423,300 GBP2025-03-31
183,686 GBP2024-03-31
Equity
Called up share capital
130 GBP2025-03-31
130 GBP2024-03-31
130 GBP2023-03-31
Retained earnings (accumulated losses)
1,423,170 GBP2025-03-31
183,556 GBP2024-03-31
-146,156 GBP2023-03-31
Equity
1,423,300 GBP2025-03-31
183,686 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,409,614 GBP2024-04-01 ~ 2025-03-31
754,712 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-425,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,170,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
35,250 GBP2024-04-01 ~ 2025-03-31
37,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Wages/Salaries
1,415,257 GBP2024-04-01 ~ 2025-03-31
1,430,828 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,455 GBP2024-04-01 ~ 2025-03-31
10,172 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,583,628 GBP2024-04-01 ~ 2025-03-31
1,587,615 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
259,496 GBP2024-04-01 ~ 2025-03-31
139,187 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,450 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
76,696 GBP2025-03-31
36,354 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
64,426 GBP2024-03-31
Plant and equipment
25,118 GBP2024-03-31
Furniture and fittings
24,671 GBP2024-03-31
Computers
16,902 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
131,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,426 GBP2024-03-31
Plant and equipment
25,118 GBP2024-03-31
Furniture and fittings
24,671 GBP2024-03-31
Computers
16,902 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,117 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,361,908 GBP2025-03-31
3,971,188 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
202,651 GBP2025-03-31
202,651 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,001,603 GBP2025-03-31
3,625,800 GBP2024-03-31
Other Debtors
Current
9,292 GBP2025-03-31
22,174 GBP2024-03-31
Prepayments/Accrued Income
Current
50,246 GBP2025-03-31
84,730 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,625,700 GBP2025-03-31
7,906,543 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,217,566 GBP2025-03-31
1,169,066 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,752,028 GBP2025-03-31
3,499,733 GBP2024-03-31
Amounts owed to group undertakings
Current
2,338,804 GBP2025-03-31
3,664,745 GBP2024-03-31
Corporation Tax Payable
Current
-38,120 GBP2025-03-31
63,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150,061 GBP2025-03-31
190,690 GBP2024-03-31
Other Creditors
Current
10,836 GBP2025-03-31
23,991 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
214,535 GBP2025-03-31
156,556 GBP2024-03-31
Creditors
Current
6,645,710 GBP2025-03-31
8,767,971 GBP2024-03-31
Bank Borrowings
1,217,566 GBP2025-03-31
1,169,066 GBP2024-03-31
Total Borrowings
Current
1,217,566 GBP2025-03-31
1,169,066 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
130 shares2025-03-31
130 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,750 GBP2025-03-31
17,750 GBP2024-03-31
Between two and five year
71,000 GBP2025-03-31
71,000 GBP2024-03-31
More than five year
34,021 GBP2025-03-31
51,771 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,771 GBP2025-03-31
140,521 GBP2024-03-31
Related profiles found in government register
  • OCNR (EMEA) LIMITED
    Info
    Registered number 07398383
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • OCNR (EMEA) LTD
    S
    Registered number 07398383
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England, SO40 3AE
    CIF 1
  • OCNR (EMEA) LIMITED
    S
    Registered number 07398383
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Limited Company in Companies House, England
    CIF 2
  • OCNR (EMEA) LTD
    S
    Registered number 07398383
    E3, The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom, SO51 9DG
    England in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ELLIS RECRUITMENT GROUP LIMITED
    12679440
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INTAGRALIS LTD
    11828627
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PRODAPTA (UK) LTD
    11212572
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    TALENTERPRIZE (EUROPE) LTD
    11191862
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TALENTERPRIZE LTD
    09032925
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TALENTERPRIZE UK LTD
    11419268
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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