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
    Clarke, Rupert Charles
    Company Director born in September 1969
    Individual (80 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Georgina
    Company Director born in September 1968
    Individual (48 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 45-47, High Street, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,596 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Bridgman, John
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2021-01-11
    OF - Director → CIF 0
    Mr John Bridgman
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLIVEHOSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
94,000 GBP2020-06-30
94,000 GBP2019-06-30
Fixed Assets
94,000 GBP2020-06-30
94,000 GBP2019-06-30
Debtors
159,000 GBP2020-06-30
Current assets - Investments
5,987,000 GBP2020-06-30
6,349,000 GBP2019-06-30
Cash at bank and in hand
2,148,659 GBP2020-06-30
2,610,669 GBP2019-06-30
Current Assets
8,294,659 GBP2020-06-30
8,959,669 GBP2019-06-30
Net Current Assets/Liabilities
6,427,110 GBP2020-06-30
6,278,125 GBP2019-06-30
Total Assets Less Current Liabilities
6,521,110 GBP2020-06-30
6,372,125 GBP2019-06-30
Net Assets/Liabilities
6,521,110 GBP2020-06-30
6,372,125 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
6,521,010 GBP2020-06-30
6,372,025 GBP2019-06-30
Average Number of Employees
32019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Prepayments/Accrued Income
Current
159,000 GBP2020-06-30
Corporation Tax Payable
Current
36,513 GBP2020-06-30
114,067 GBP2019-06-30
Other Taxation & Social Security Payable
Current
1,418 GBP2020-06-30
1,426 GBP2019-06-30
Other Creditors
Current
1,089,495 GBP2020-06-30
1,788,085 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
159,219 GBP2020-06-30
Amounts owed to directors
Current
197,964 GBP2019-06-30
Amounts owed to group undertakings
Current
580,000 GBP2020-06-30
580,000 GBP2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2019-07-01 ~ 2020-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2019-07-01 ~ 2020-06-30
Related profiles found in government register
  • OLIVEHOSE LIMITED
    Info
    Registered number 07749671
    2nd Floor, 45-47 High Street, Cobham, Surrey KT11 3DP
    Private Limited Company incorporated on 2011-08-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • OLIVEHOSE LIMITED
    S
    Registered number 07749671
    Fiddle Hill, Icknield Road, Goring, Oxfordshire, RG8 0DG
    CIF 1
  • OLIVEHOSE LIMITED
    S
    Registered number 7749671
    Fiddle Hill, Icknield Road, Goring, Oxfordshire, United Kingdom, RG8 0DG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    The Courtyard, High Street, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 4
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 6
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 8
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 9
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-08 ~ now
    CIF 11 - LLP Designated Member → ME
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 16
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 18
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 19
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-09 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 20
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 21
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 22
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 23
    11a High Street, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 19 - LLP Designated Member → ME
Ceased 1
  • 2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-09 ~ 2017-07-10
    CIF 23 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.