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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 7
  • 1
    Richard Frank Simms
    Individual (751 offsprings)
    Insolvency
    2022-01-27 ~ 2024-02-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2024-02-26 ~ 2025-06-12
    IP - (Case 1) practitioner → CIF 0
  • 3
    Osborne, Haylee
    Company Secretary/Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2019-08-31
    OF - Director → CIF 0
    Mrs Haylee Osborne
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mark David Charles Hopkins
    Individual (100 offsprings)
    Insolvency
    2024-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Osborne, Simon Andrew
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
    Osborne, Simon
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon Andrew Osborne
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Marco Piacquadio
    Individual (85 offsprings)
    Insolvency
    2025-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Michelle Gillian Breslin
    Individual (419 offsprings)
    Insolvency
    2024-02-26 ~ 2024-07-31
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

OSBORNE VENTILATION LIMITED

Period: 2012-04-04 ~ now
Company number: 08018622
Registered name
OSBORNE VENTILATION LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,461 GBP2020-04-30
4,615 GBP2019-04-30
Fixed Assets
3,461 GBP2020-04-30
4,615 GBP2019-04-30
Trade Debtors/Trade Receivables
122,760 GBP2020-04-30
90,748 GBP2019-04-30
Cash at bank and in hand
11,482 GBP2020-04-30
42,554 GBP2019-04-30
Current Assets
134,242 GBP2020-04-30
133,302 GBP2019-04-30
Net Current Assets/Liabilities
49,831 GBP2020-04-30
Total Assets Less Current Liabilities
53,292 GBP2020-04-30
54,631 GBP2019-04-30
Net Assets/Liabilities
53,292 GBP2020-04-30
54,631 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
53,290 GBP2020-04-30
54,629 GBP2019-04-30
Equity
53,292 GBP2020-04-30
54,631 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
9,749 GBP2020-04-30
9,749 GBP2019-04-30
Computers
3,000 GBP2020-04-30
3,000 GBP2019-04-30
Plant and equipment
6,749 GBP2020-04-30
6,749 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,288 GBP2020-04-30
5,134 GBP2019-04-30
Computers
1,313 GBP2020-04-30
750 GBP2019-04-30
Plant and equipment
4,975 GBP2020-04-30
4,384 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,154 GBP2019-05-01 ~ 2020-04-30
Computers
563 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
591 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
1,774 GBP2020-04-30
2,365 GBP2019-04-30
Computers
1,687 GBP2020-04-30
2,250 GBP2019-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
122,760 GBP2020-04-30
90,748 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
45,568 GBP2020-04-30
43,603 GBP2019-04-30
Other Creditors
Amounts falling due within one year
38,843 GBP2020-04-30
39,683 GBP2019-04-30
Average Number of Employees
72019-05-01 ~ 2020-04-30
72018-05-01 ~ 2019-04-30

  • OSBORNE VENTILATION LIMITED
    Info
    Registered number 08018622
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (14 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.