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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Kearney, Jonathan Patrick
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick Kearney
    Born in April 1975
    Individual (10 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
    Pinchin, Gregory Stuart
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
    Mr Gregory Stuart Pinchin
    Born in April 1969
    Individual (6 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
    Cherry, Stephen Anthony
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Cherry
    Born in August 1969
    Individual (6 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
  • 4
    OD GROUP TRUSTEES LIMITED
    15536887
    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
parent relation
Company in focus

OD PROJECTS (HOLDINGS) LTD

Period: 2012-08-07 ~ now
Company number: 08171332
Registered name
OD PROJECTS (HOLDINGS) LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,952,660 GBP2025-06-30
22,675 GBP2024-06-30
Fixed Assets - Investments
700,400 GBP2025-06-30
700,400 GBP2024-06-30
Fixed Assets
3,653,060 GBP2025-06-30
723,075 GBP2024-06-30
Debtors
2,940,445 GBP2025-06-30
612,080 GBP2024-06-30
Cash at bank and in hand
415,090 GBP2025-06-30
79,704 GBP2024-06-30
Current Assets
3,355,535 GBP2025-06-30
691,784 GBP2024-06-30
Net Current Assets/Liabilities
-517,138 GBP2025-06-30
-356,440 GBP2024-06-30
Total Assets Less Current Liabilities
3,135,922 GBP2025-06-30
366,635 GBP2024-06-30
Creditors
Non-current
-2,403,220 GBP2025-06-30
Net Assets/Liabilities
29,546 GBP2025-06-30
366,635 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
29,146 GBP2025-06-30
366,235 GBP2024-06-30
631,757 GBP2023-06-30
Equity
29,546 GBP2025-06-30
366,635 GBP2024-06-30
632,157 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,661 GBP2024-07-01 ~ 2025-06-30
1,234,478 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
106,661 GBP2024-07-01 ~ 2025-06-30
1,234,478 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
882024-07-01 ~ 2025-06-30
692023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,390 GBP2025-06-30
99,437 GBP2024-06-30
Computers
242,270 GBP2025-06-30
233,224 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,429,397 GBP2025-06-30
378,590 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-64,934 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-110,863 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
287,419 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,324 GBP2025-06-30
91,626 GBP2024-06-30
Computers
175,893 GBP2025-06-30
218,360 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,737 GBP2025-06-30
355,915 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
178,149 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
14,371 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
16,698 GBP2024-07-01 ~ 2025-06-30
Computers
22,467 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,685 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-64,934 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,863 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,371 GBP2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
273,048 GBP2025-06-30
Furniture and fittings
109,066 GBP2025-06-30
7,811 GBP2024-06-30
Computers
66,377 GBP2025-06-30
14,864 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
700,400 GBP2024-06-30
Investments in Group Undertakings
700,400 GBP2025-06-30
700,400 GBP2024-06-30
Other Debtors
Current
342,046 GBP2025-06-30
53,018 GBP2024-06-30
Prepayments
Current
232,058 GBP2025-06-30
115,343 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,250,972 GBP2025-06-30
612,080 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
225,507 GBP2025-06-30
Trade Creditors/Trade Payables
Current
269,577 GBP2025-06-30
48,998 GBP2024-06-30
Amounts owed to group undertakings
Current
3,075,393 GBP2025-06-30
400,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
80,834 GBP2025-06-30
62,391 GBP2024-06-30
Other Creditors
Current
8,508 GBP2025-06-30
24,836 GBP2024-06-30
Accrued Liabilities
Current
108,520 GBP2025-06-30
371,457 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,403,220 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
703,156 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-06-30
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 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 3
  • 1
    MAKE ONE LONDON LTD - now
    OD DEVELOPMENTS & PROJECTS LIMITED
    - 2020-08-04 05029142
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (10 parents)
    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
  • 2
    OD CREATE LIMITED
    - now 08401423
    OD SOLUTIONS UK LIMITED
    - 2021-01-29 08401423
    8th Floor, 24 Chiswell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 3
    OD INTERIORS LIMITED
    - now 06494819
    OD CONSTRUCT LIMITED - 2013-01-22
    8th Floor, 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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