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
    Copping, Hugh
    Chief Executive born in June 1974
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Lathey, Nicola Sonya
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Ms Nicola Sonya Lathey
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lathey, David Rhodri
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2024-09-03
    OF - Director → CIF 0
    Lathey, David Rhodri
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Millner, Faye
    Clinical Psychologist born in September 1982
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Lathey, John Anthony
    Company Director born in October 1954
    Individual
    Officer
    2021-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Wilson, Jennifer Suzanne
    Speech And Language Therapist born in August 1984
    Individual
    Officer
    2021-09-01 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Lathey, Philip James
    Company Director born in August 1946
    Individual
    Officer
    2011-12-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Ebsworth, Lydia Anne
    Speech And Language Therapist born in September 1979
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2024-01-16
    OF - Director → CIF 0
parent relation
Company in focus

THE OWL CENTRE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
512,285 GBP2023-12-31
439,076 GBP2022-12-31
Property, Plant & Equipment
93,891 GBP2023-12-31
12,675 GBP2022-12-31
Fixed Assets
606,176 GBP2023-12-31
451,751 GBP2022-12-31
Debtors
1,161,143 GBP2023-12-31
842,476 GBP2022-12-31
Cash at bank and in hand
692,317 GBP2023-12-31
864,235 GBP2022-12-31
Current Assets
1,853,460 GBP2023-12-31
1,706,711 GBP2022-12-31
Creditors
Current
1,353,070 GBP2023-12-31
968,938 GBP2022-12-31
Net Current Assets/Liabilities
500,390 GBP2023-12-31
737,773 GBP2022-12-31
Total Assets Less Current Liabilities
1,106,566 GBP2023-12-31
1,189,524 GBP2022-12-31
Net Assets/Liabilities
1,015,450 GBP2023-12-31
1,161,633 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,015,350 GBP2023-12-31
Equity
1,015,450 GBP2023-12-31
1,161,633 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
909,265 GBP2023-12-31
677,391 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
396,980 GBP2023-12-31
238,315 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
158,665 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
512,285 GBP2023-12-31
439,076 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,556 GBP2023-12-31
240 GBP2022-12-31
Computers
115,233 GBP2023-12-31
19,391 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,789 GBP2023-12-31
19,631 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,665 GBP2023-12-31
6,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,898 GBP2023-12-31
6,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2023-01-01 ~ 2023-12-31
Computers
15,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
233 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,323 GBP2023-12-31
240 GBP2022-12-31
Computers
92,568 GBP2023-12-31
12,435 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
671,718 GBP2023-12-31
842,476 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
489,425 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,161,143 GBP2023-12-31
842,476 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
15,566 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
446,412 GBP2023-12-31
406,943 GBP2022-12-31
Other Taxation & Social Security Payable
Current
226,580 GBP2023-12-31
128,575 GBP2022-12-31
Other Creditors
Current
639,505 GBP2023-12-31
417,854 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,291 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
51,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • THE OWL CENTRE LIMITED
    Info
    Registered number 07880303
    16 Main Street, Fishguard, Pembrokeshire SA65 9HJ
    Private Limited Company incorporated on 2011-12-13 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.