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 1
  • Tsang, Hon See
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Hon See Tsang
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2022-02-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Tsang, Hon See
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2018-03-20 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Hon See Tsang
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2017-02-28 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Tsang, Annie Man Wan
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2012-04-02 ~ 2016-02-29
    OF - Director → CIF 0
    Tsang, Annie Man Wan
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2022-02-02
    OF - Director → CIF 0
    Mrs Man Wan Tsang
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    9, Perseverance Works, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2012-02-29 ~ 2012-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OVALMARK LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Property, Plant & Equipment
3,279 GBP2021-01-31
2,464 GBP2020-01-31
Total Inventories
50,000 GBP2021-01-31
35,000 GBP2020-01-31
Debtors
315,029 GBP2021-01-31
325,854 GBP2020-01-31
Cash at bank and in hand
156,620 GBP2021-01-31
64,169 GBP2020-01-31
Current Assets
521,649 GBP2021-01-31
425,023 GBP2020-01-31
Net Current Assets/Liabilities
73,868 GBP2021-01-31
-38,373 GBP2020-01-31
Net Assets/Liabilities
77,147 GBP2021-01-31
-35,909 GBP2020-01-31
Equity
Called up share capital
2 GBP2021-01-31
2 GBP2020-01-31
Retained earnings (accumulated losses)
77,145 GBP2021-01-31
-35,911 GBP2020-01-31
Equity
77,147 GBP2021-01-31
-35,909 GBP2020-01-31
Average Number of Employees
82020-02-01 ~ 2021-01-31
92019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,026 GBP2021-01-31
14,926 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,747 GBP2021-01-31
12,462 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,285 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
3,279 GBP2021-01-31
2,464 GBP2020-01-31
Trade Debtors/Trade Receivables
306,711 GBP2021-01-31
319,795 GBP2020-01-31
Other Debtors
8,318 GBP2021-01-31
6,059 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
82,601 GBP2021-01-31
16,437 GBP2020-01-31
Taxation/Social Security Payable
Amounts falling due within one year
562 GBP2021-01-31
3,547 GBP2020-01-31
Other Creditors
Amounts falling due within one year
364,618 GBP2021-01-31
443,412 GBP2020-01-31

  • OVALMARK LIMITED
    Info
    Registered number 07969069
    79a High Road, Willesden, London NW10 2SU
    Private Limited Company incorporated on 2012-02-29 and dissolved on 2024-06-19 (12 years 3 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.