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
    Pinchin, Gregory Stuart
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Stephen Anthony
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Kearney, Jonathan Patrick
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 4
    9th Floor, 55 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Gregory Stuart Pinchin
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    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 Stephen Anthony Cherry
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    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
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
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
23,161 GBP2023-06-30
31,327 GBP2022-06-30
Fixed Assets - Investments
700,400 GBP2023-06-30
700,400 GBP2022-06-30
Fixed Assets
723,561 GBP2023-06-30
731,727 GBP2022-06-30
Debtors
1,027,357 GBP2023-06-30
929,526 GBP2022-06-30
Cash at bank and in hand
232,223 GBP2023-06-30
200,610 GBP2022-06-30
Current Assets
1,259,580 GBP2023-06-30
1,130,136 GBP2022-06-30
Net Current Assets/Liabilities
-91,404 GBP2023-06-30
-136,561 GBP2022-06-30
Total Assets Less Current Liabilities
632,157 GBP2023-06-30
595,166 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-06-30
400 GBP2022-06-30
400 GBP2021-06-30
Retained earnings (accumulated losses)
631,757 GBP2023-06-30
594,766 GBP2022-06-30
158,367 GBP2021-06-30
Equity
632,157 GBP2023-06-30
595,166 GBP2022-06-30
158,767 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2022-07-01 ~ 2023-06-30
-750,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-660,000 GBP2022-07-01 ~ 2023-06-30
-750,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
696,991 GBP2022-07-01 ~ 2023-06-30
1,186,399 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
696,991 GBP2022-07-01 ~ 2023-06-30
1,186,399 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
642022-07-01 ~ 2023-06-30
532021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,437 GBP2023-06-30
99,437 GBP2022-06-30
Computers
217,401 GBP2023-06-30
206,625 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
362,767 GBP2023-06-30
351,991 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-1,762 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-1,762 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,021 GBP2023-06-30
85,548 GBP2022-06-30
Computers
204,656 GBP2023-06-30
189,187 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,606 GBP2023-06-30
320,664 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,473 GBP2022-07-01 ~ 2023-06-30
Computers
16,914 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,387 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,445 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,445 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
10,416 GBP2023-06-30
13,889 GBP2022-06-30
Computers
12,745 GBP2023-06-30
17,438 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
700,400 GBP2022-06-30
Investments in Group Undertakings
700,400 GBP2023-06-30
700,400 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
400,000 GBP2022-06-30
Other Debtors
Current
60,335 GBP2023-06-30
6,795 GBP2022-06-30
Prepayments
Current
138,718 GBP2023-06-30
87,109 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
1,027,357 GBP2023-06-30
929,526 GBP2022-06-30
Trade Creditors/Trade Payables
Current
57,265 GBP2023-06-30
25,647 GBP2022-06-30
Amounts owed to group undertakings
Current
798,524 GBP2023-06-30
1,022,949 GBP2022-06-30
Corporation Tax Payable
Current
182,244 GBP2023-06-30
583 GBP2022-06-30
Other Taxation & Social Security Payable
Current
30,625 GBP2023-06-30
22,568 GBP2022-06-30
Other Creditors
Current
59,048 GBP2023-06-30
14,080 GBP2022-06-30
Accrued Liabilities
Current
95,261 GBP2023-06-30
84,879 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,000 GBP2023-06-30
210,000 GBP2022-06-30
Between one and five year
105,000 GBP2023-06-30
315,000 GBP2022-06-30
All periods
315,000 GBP2023-06-30
525,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-06-30
Related profiles found in government register
  • OD PROJECTS (HOLDINGS) LTD
    Info
    Registered number 08171332
    8th Floor, 24 Chiswell Street, London EC1Y 4TY
    Private Limited Company incorporated on 2012-08-07 (12 years 11 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
    55, 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
    99, 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
    8th Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    OD CONSTRUCT LIMITED - 2013-01-22
    8th Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,187,424 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • OD DEVELOPMENTS & PROJECTS LIMITED - 2020-08-04
    Central 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
    2016-04-06 ~ 2020-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.