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
    Bryssau, Oliver Joseph
    Company Director born in April 1989
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Simpson, Andrew Paul
    Chief Financial Officer born in February 1981
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ dissolved
    OF - director → CIF 0
  • 3
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    39, Sloane Street, London, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-06-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wust, Henri Thierry Leon
    Company Director born in October 1988
    Individual (1 offspring)
    Officer
    2011-02-19 ~ 2020-03-13
    OF - director → CIF 0
  • 2
    Bryssau, Lynn Caroline
    Individual
    Officer
    2011-01-10 ~ 2011-12-09
    OF - secretary → CIF 0
  • 3
    Cardwell, Stephen
    Portfolio Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2018-05-22
    OF - director → CIF 0
  • 4
    Davis, Robert Martin
    Investment Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2018-09-11
    OF - director → CIF 0
  • 5
    Hurley, Mark Gordon Delap
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ 2019-06-03
    OF - director → CIF 0
  • 6
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2018-07-11
    OF - director → CIF 0
  • 7
    Orme, Geoffrey Michael
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2018-02-02
    OF - director → CIF 0
  • 8
    CALCULUS CAPITAL LIMITED - now
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    104, Park Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Person with significant control
    2018-06-06 ~ 2018-09-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OB REALISATIONS 2021 LIMITED

Previous name
ORIGIN BROADBAND LTD - 2021-10-06
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,527 GBP2020-03-31
Dividends Paid on Shares
1,944 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,985,743 GBP2020-03-31
1,607,995 GBP2019-03-31
Fixed Assets
1,987,270 GBP2020-03-31
1,609,939 GBP2019-03-31
Debtors
4,168,138 GBP2020-03-31
2,471,674 GBP2019-03-31
Cash at bank and in hand
231,879 GBP2020-03-31
16,151 GBP2019-03-31
Current Assets
4,400,017 GBP2020-03-31
2,487,825 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,223,091 GBP2020-03-31
-3,176,298 GBP2019-03-31
Net Current Assets/Liabilities
176,926 GBP2020-03-31
-688,473 GBP2019-03-31
Total Assets Less Current Liabilities
2,164,196 GBP2020-03-31
921,466 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-12,043,370 GBP2020-03-31
-3,898,299 GBP2019-03-31
Net Assets/Liabilities
-9,879,174 GBP2020-03-31
-2,976,833 GBP2019-03-31
Equity
Called up share capital
718,642 GBP2020-03-31
718,642 GBP2019-03-31
713,911 GBP2018-03-31
Share premium
9,823,764 GBP2020-03-31
9,823,764 GBP2019-03-31
6,578,496 GBP2018-03-31
Revaluation reserve
810,080 GBP2020-03-31
864,085 GBP2019-03-31
918,090 GBP2018-03-31
Retained earnings (accumulated losses)
-21,231,660 GBP2020-03-31
-14,383,324 GBP2019-03-31
-10,259,419 GBP2018-03-31
Equity
-9,879,174 GBP2020-03-31
-2,976,833 GBP2019-03-31
-2,048,922 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,902,341 GBP2019-04-01 ~ 2020-03-31
-4,177,910 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-6,902,341 GBP2019-04-01 ~ 2020-03-31
-4,177,910 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
4,731 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
3,249,999 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
882019-04-01 ~ 2020-03-31
912018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
4,167 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,640 GBP2020-03-31
2,223 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
417 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
1,527 GBP2020-03-31
1,944 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
371,462 GBP2020-03-31
275,581 GBP2019-03-31
Computers
1,609,128 GBP2020-03-31
1,605,870 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,970,822 GBP2020-03-31
2,204,516 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Computers
-354 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-185,715 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,339 GBP2020-03-31
140,466 GBP2019-03-31
Computers
416,100 GBP2020-03-31
339,418 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
985,079 GBP2020-03-31
596,521 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58,873 GBP2019-04-01 ~ 2020-03-31
Computers
76,682 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,286 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,728 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
172,123 GBP2020-03-31
135,115 GBP2019-03-31
Computers
1,193,028 GBP2020-03-31
1,266,452 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,310,440 GBP2020-03-31
600,165 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
41,096 GBP2020-03-31
385,930 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
182,704 GBP2020-03-31
Other Debtors
Non-current
31,259 GBP2020-03-31
144,092 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
229,996 GBP2019-03-31
Trade Creditors/Trade Payables
Current
970,207 GBP2020-03-31
367,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
145,615 GBP2020-03-31
154,227 GBP2019-03-31
Other Creditors
Current
168,641 GBP2020-03-31
1,398,683 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
34,702 GBP2019-03-31
Other Remaining Borrowings
Non-current
12,028,429 GBP2020-03-31
3,855,314 GBP2019-03-31
Creditors
Non-current
12,043,370 GBP2020-03-31
3,898,299 GBP2019-03-31
Bank Borrowings
81,767 GBP2019-03-31
Bank Overdrafts
182,931 GBP2019-03-31
Total Borrowings
12,028,429 GBP2020-03-31
4,120,012 GBP2019-03-31
Current
229,996 GBP2019-03-31
Non-current
12,028,429 GBP2020-03-31
3,890,016 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,800 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
657,257 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
711,001 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
718,642 GBP2020-03-31
718,642 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,273 GBP2020-03-31
126,874 GBP2019-03-31
  • OB REALISATIONS 2021 LIMITED
    Info
    ORIGIN BROADBAND LTD - 2021-10-06
    Registered number 07486862
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2011-01-10 and dissolved on 2023-11-19 (12 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.