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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 2
  • 1
    O'brien, Peter Nicholas
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Director → CIF 0
  • 2
    O’BRIEN HOLDINGS 2020 LIMITED - now
    P N O'BRIEN HOLDINGS LIMITED - 2020-02-18
    icon of addressManor Cottage, Church Lane, Cubbington, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter Nicholas O'brien
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'brien, Michael Patrick
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Michael Patrick O'brien
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

O'BRIEN (GROUP) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,572,196 GBP2024-03-31
2,572,196 GBP2023-03-31
Debtors
9,553,541 GBP2024-03-31
9,732,756 GBP2023-03-31
Cash at bank and in hand
3,004,122 GBP2024-03-31
2,907,103 GBP2023-03-31
Current Assets
12,557,663 GBP2024-03-31
12,639,859 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-260,688 GBP2024-03-31
Net Current Assets/Liabilities
12,296,975 GBP2024-03-31
12,291,296 GBP2023-03-31
Total Assets Less Current Liabilities
14,869,171 GBP2024-03-31
14,863,492 GBP2023-03-31
Equity
Called up share capital
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Share premium
1,184,829 GBP2024-03-31
1,184,829 GBP2023-03-31
Retained earnings (accumulated losses)
13,682,542 GBP2024-03-31
13,676,863 GBP2023-03-31
Equity
14,869,171 GBP2024-03-31
14,863,492 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,572,196 GBP2024-03-31
2,572,196 GBP2023-03-31
Amounts Owed By Related Parties
8,132,454 GBP2024-03-31
Current
8,391,669 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,421,087 GBP2024-03-31
1,341,087 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,553,541 GBP2024-03-31
Amounts falling due within one year, Current
9,732,756 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15 GBP2024-03-31
15 GBP2023-03-31
Amounts owed to group undertakings
Current
251,496 GBP2024-03-31
339,371 GBP2023-03-31
Corporation Tax Payable
Current
4,229 GBP2024-03-31
4,229 GBP2023-03-31
Other Creditors
Current
4,948 GBP2024-03-31
4,948 GBP2023-03-31
Creditors
Current
260,688 GBP2024-03-31
348,563 GBP2023-03-31

Related profiles found in government register
  • O'BRIEN (GROUP) LIMITED
    Info
    Registered number 07584769
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2011-03-30 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • O'BRIEN (GROUP) LIMITED
    S
    Registered number 07584769
    icon of address15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Limited Company in England And Wales
    CIF 1
  • O'BRIEN (GROUP) LIMITED
    S
    Registered number 07584769
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressManor Cottage, Church Lane, Cubbington, Leamington Spa
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,994,183 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.