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
Born in June 1974Individual (1 offspring)Officer
2024-03-21 ~ nowOF - Director → CIF 0 - 2
Lathey, Nicola Sonya
Born in March 1976Individual (2 offsprings)Officer 2011-12-13 ~ nowOF - Director → CIF 0Ms Nicola Sonya Lathey
Born in March 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased
6
- 1
Lathey, David Rhodri
Company Director born in December 1973Individual (1 offspring)Officer 2011-12-13 ~ 2024-09-03OF - Director → CIF 0Lathey, David Rhodri
Individual (1 offspring)Officer 2011-12-13 ~ 2024-09-03OF - Secretary → CIF 0 - 2
Wilson, Jennifer Suzanne
Speech And Language Therapist born in August 1984IndividualOfficer 2021-09-01 ~ 2024-01-16OF - Director → CIF 0 - 3
Lathey, Philip James
Company Director born in August 1946IndividualOfficer 2011-12-13 ~ 2024-09-03OF - Director → CIF 0 - 4
Lathey, John Anthony
Company Director born in October 1954IndividualOfficer 2021-09-01 ~ 2024-09-03OF - Director → CIF 0 - 5
Millner, Faye
Clinical Psychologist born in September 1982Individual (3 offsprings)Officer 2021-09-01 ~ 2023-08-14OF - Director → CIF 0 - 6
Ebsworth, Lydia Anne
Speech And Language Therapist born in September 1979Individual (2 offsprings)Officer 2021-09-01 ~ 2024-01-16OF - Director → CIF 0
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
12024-01-01 ~ 2024-12-31
Intangible Assets
340,652 GBP2024-12-31
512,285 GBP2023-12-31
Property, Plant & Equipment
82,687 GBP2024-12-31
93,891 GBP2023-12-31
Fixed Assets
423,339 GBP2024-12-31
606,176 GBP2023-12-31
Debtors
1,568,727 GBP2024-12-31
1,161,143 GBP2023-12-31
Cash at bank and in hand
853,650 GBP2024-12-31
692,317 GBP2023-12-31
Current Assets
2,422,377 GBP2024-12-31
1,853,460 GBP2023-12-31
Creditors
Current
1,957,935 GBP2024-12-31
1,353,070 GBP2023-12-31
Net Current Assets/Liabilities
464,442 GBP2024-12-31
500,390 GBP2023-12-31
Total Assets Less Current Liabilities
887,781 GBP2024-12-31
1,106,566 GBP2023-12-31
Net Assets/Liabilities
845,421 GBP2024-12-31
1,015,450 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
845,321 GBP2024-12-31
1,015,350 GBP2023-12-31
Equity
845,421 GBP2024-12-31
1,015,450 GBP2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
909,265 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
568,613 GBP2024-12-31
396,980 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
171,633 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
340,652 GBP2024-12-31
512,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,556 GBP2024-12-31
1,556 GBP2023-12-31
Computers
140,262 GBP2024-12-31
115,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
141,818 GBP2024-12-31
116,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
432 GBP2024-12-31
233 GBP2023-12-31
Computers
58,699 GBP2024-12-31
22,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,131 GBP2024-12-31
22,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2024-01-01 ~ 2024-12-31
Computers
36,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,124 GBP2024-12-31
1,323 GBP2023-12-31
Computers
81,563 GBP2024-12-31
92,568 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
636,321 GBP2024-12-31
671,718 GBP2023-12-31
Other Debtors
Current
44,581 GBP2024-12-31
2,125 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,292 GBP2024-12-31
106,084 GBP2023-12-31
Prepayments/Accrued Income
Current
859,066 GBP2024-12-31
345,411 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,568,727 GBP2024-12-31
Current, Amounts falling due within one year
1,161,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,615 GBP2024-12-31
30,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
289,621 GBP2024-12-31
446,412 GBP2023-12-31
Corporation Tax Payable
Current
7,399 GBP2024-12-31
26,839 GBP2023-12-31
Other Taxation & Social Security Payable
Current
117,757 GBP2024-12-31
199,741 GBP2023-12-31
Other Creditors
Current
10,733 GBP2024-12-31
16,289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,479,810 GBP2024-12-31
613,654 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-12-31
Between two and five year, Non-current
5,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,688 GBP2024-12-31
51,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 07880303
THE OWL CENTRE LIMITED
Info
16 Main Street, Fishguard, Pembrokeshire SA65 9HJPRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.