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
    Thomas, Mark James
    Sales born in January 1974
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Sean Michael
    Sales born in October 1977
    Individual (6 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer, Rory George
    Finance born in November 1968
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Howlett, Jason
    Sales born in July 1969
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Downes, Marc
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Mr Mark James Thomas
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2018-06-18 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Sean Michael Flynn
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    2018-06-18 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 4
    Thakrar, Rajesh Shamji
    Financial Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-12-12
    OF - Director → CIF 0
    Mr Rajesh Shamji Thakrar
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Rory George Dwyer
    Born in November 1968
    Individual (8 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
    Mr Jason Howlett
    Born in July 1969
    Individual (17 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
  • 7
    3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2011-02-01
    PE - Director → CIF 0
parent relation
Company in focus

OCNR (EMEA) LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
8,315 GBP2020-03-31
Fixed Assets - Investments
4,563 GBP2021-03-31
4,563 GBP2020-03-31
Fixed Assets
4,563 GBP2021-03-31
12,878 GBP2020-03-31
Debtors
3,691,411 GBP2021-03-31
4,513,421 GBP2020-03-31
Cash at bank and in hand
1,193,276 GBP2021-03-31
309,070 GBP2020-03-31
Current Assets
4,884,687 GBP2021-03-31
4,822,491 GBP2020-03-31
Creditors
Current
3,717,149 GBP2021-03-31
4,255,037 GBP2020-03-31
Net Current Assets/Liabilities
1,167,538 GBP2021-03-31
567,454 GBP2020-03-31
Total Assets Less Current Liabilities
1,172,101 GBP2021-03-31
580,332 GBP2020-03-31
Creditors
Non-current
-416,667 GBP2021-03-31
Net Assets/Liabilities
749,692 GBP2021-03-31
574,590 GBP2020-03-31
Equity
Called up share capital
130 GBP2021-03-31
130 GBP2020-03-31
Retained earnings (accumulated losses)
749,562 GBP2021-03-31
574,460 GBP2020-03-31
Equity
749,692 GBP2021-03-31
574,590 GBP2020-03-31
Average Number of Employees
242020-04-01 ~ 2021-03-31
262019-09-29 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
36,354 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
64,426 GBP2020-03-31
Plant and equipment
25,118 GBP2020-03-31
Furniture and fittings
24,671 GBP2020-03-31
Computers
16,902 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
131,117 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
64,426 GBP2021-03-31
64,426 GBP2020-03-31
Plant and equipment
25,118 GBP2021-03-31
25,118 GBP2020-03-31
Furniture and fittings
24,671 GBP2021-03-31
19,737 GBP2020-03-31
Computers
16,902 GBP2021-03-31
13,521 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,117 GBP2021-03-31
122,802 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,934 GBP2020-04-01 ~ 2021-03-31
Computers
3,381 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,315 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
4,934 GBP2020-03-31
Computers
3,381 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
4,563 GBP2020-03-31
Investments in Group Undertakings
4,563 GBP2021-03-31
4,563 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,478,368 GBP2021-03-31
4,067,296 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
279,413 GBP2021-03-31
141,850 GBP2020-03-31
Other Debtors
Current
19,412 GBP2021-03-31
19,426 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
56,466 GBP2021-03-31
56,466 GBP2020-03-31
Prepayments
Current
27,281 GBP2021-03-31
19,054 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
3,691,411 GBP2021-03-31
4,513,421 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
83,333 GBP2021-03-31
Other Remaining Borrowings
Current
5,953 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,003,830 GBP2021-03-31
3,598,567 GBP2020-03-31
Corporation Tax Payable
Current
274,326 GBP2021-03-31
399,599 GBP2020-03-31
Other Creditors
Current
33,273 GBP2021-03-31
92,902 GBP2020-03-31
Accrued Liabilities
Current
53,926 GBP2021-03-31
22,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
416,667 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
83,333 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
83,333 GBP2021-03-31
5,953 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,742 GBP2021-03-31
5,742 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
578,618 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-403,516 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • OCNR (EMEA) LIMITED
    Info
    Registered number 07398383
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE
    Private Limited Company incorporated on 2010-10-06 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3AE
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.