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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
Active 4
  • 1
    Kearney, Jonathan Patrick
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Pinchin, Gregory Stuart
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Cherry, Stephen Anthony
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 55 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gregory Stuart Pinchin
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen Anthony Cherry
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OD PROJECTS (HOLDINGS) LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
22,675 GBP2024-06-30
23,161 GBP2023-06-30
Fixed Assets - Investments
700,400 GBP2024-06-30
700,400 GBP2023-06-30
Fixed Assets
723,075 GBP2024-06-30
723,561 GBP2023-06-30
Debtors
612,080 GBP2024-06-30
1,027,357 GBP2023-06-30
Cash at bank and in hand
79,704 GBP2024-06-30
232,223 GBP2023-06-30
Current Assets
691,784 GBP2024-06-30
1,259,580 GBP2023-06-30
Net Current Assets/Liabilities
-356,440 GBP2024-06-30
-91,404 GBP2023-06-30
Total Assets Less Current Liabilities
366,635 GBP2024-06-30
632,157 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
400 GBP2022-06-30
Retained earnings (accumulated losses)
366,235 GBP2024-06-30
631,757 GBP2023-06-30
594,766 GBP2022-06-30
Equity
366,635 GBP2024-06-30
632,157 GBP2023-06-30
595,166 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-660,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,234,478 GBP2023-07-01 ~ 2024-06-30
696,991 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,234,478 GBP2023-07-01 ~ 2024-06-30
696,991 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
692023-07-01 ~ 2024-06-30
642022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,437 GBP2024-06-30
99,437 GBP2023-06-30
Computers
233,224 GBP2024-06-30
217,401 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
378,590 GBP2024-06-30
362,767 GBP2023-06-30
Land and buildings, Short leasehold
45,929 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,626 GBP2024-06-30
89,021 GBP2023-06-30
Computers
218,360 GBP2024-06-30
204,656 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,915 GBP2024-06-30
339,606 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,605 GBP2023-07-01 ~ 2024-06-30
Computers
13,704 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,309 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
45,929 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
7,811 GBP2024-06-30
10,416 GBP2023-06-30
Computers
14,864 GBP2024-06-30
12,745 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
700,400 GBP2023-06-30
Investments in Group Undertakings
700,400 GBP2024-06-30
700,400 GBP2023-06-30
Other Debtors
Current
53,018 GBP2024-06-30
60,335 GBP2023-06-30
Prepayments
Current
115,343 GBP2024-06-30
138,718 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
612,080 GBP2024-06-30
1,027,357 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48,998 GBP2024-06-30
57,265 GBP2023-06-30
Amounts owed to group undertakings
Current
400,000 GBP2024-06-30
798,524 GBP2023-06-30
Corporation Tax Payable
Current
182,244 GBP2023-06-30
Other Taxation & Social Security Payable
Current
62,391 GBP2024-06-30
30,625 GBP2023-06-30
Other Creditors
Current
24,835 GBP2024-06-30
59,048 GBP2023-06-30
Accrued Liabilities
Current
371,458 GBP2024-06-30
95,261 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2024-06-30
210,000 GBP2023-06-30
Between one and five year
105,000 GBP2023-06-30
All periods
105,000 GBP2024-06-30
315,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-06-30
Related profiles found in government register
  • OD PROJECTS (HOLDINGS) LTD
    Info
    Registered number 08171332
    icon of address8th Floor, 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • OD PROJECTS (HOLDINGS) LTD
    S
    Registered number 8171332
    icon of address55, Old Broad Street, London, England, EC2M 1RX
    Limited Company in England & Wales Companies Register, England
    CIF 1
    Limited Company in England & Wales Companies Registry, England
    CIF 2
  • OD PROJECTS (HOLDINGS) LTD
    S
    Registered number 8171332
    icon of address99, Old Broad Street, London, England, EC2M 1RX
    Limited Company in England & Wales Companies Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OD SOLUTIONS UK LIMITED - 2021-01-29
    icon of address8th Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    OD CONSTRUCT LIMITED - 2013-01-22
    icon of address8th Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,607,294 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • OD DEVELOPMENTS & PROJECTS LIMITED - 2020-08-04
    icon of addressCentral Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,499 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.