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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 3
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2012-08-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Harris, Richard Jonathan
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Richard Jonathan Harris
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Harris, Alvin
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Alvin Harris
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    2016-08-20 ~ 2023-10-30
    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

THE O PROPERTIES LTD

Previous name
O PROPERTIES LIMITED - 2012-08-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
47,962 GBP2024-08-31
44,134 GBP2023-08-31
Fixed Assets - Investments
5 GBP2024-08-31
4 GBP2023-08-31
Fixed Assets
47,967 GBP2024-08-31
44,138 GBP2023-08-31
Debtors
120,721 GBP2024-08-31
143,837 GBP2023-08-31
Cash at bank and in hand
2,599 GBP2024-08-31
12,842 GBP2023-08-31
Current Assets
123,320 GBP2024-08-31
156,679 GBP2023-08-31
Net Current Assets/Liabilities
65,341 GBP2024-08-31
71,333 GBP2023-08-31
Total Assets Less Current Liabilities
113,308 GBP2024-08-31
115,471 GBP2023-08-31
Net Assets/Liabilities
38,505 GBP2024-08-31
40,888 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
38,405 GBP2024-08-31
40,788 GBP2023-08-31
Equity
38,505 GBP2024-08-31
40,888 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
77,663 GBP2024-08-31
61,163 GBP2023-08-31
Computers
4,490 GBP2024-08-31
3,949 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
82,153 GBP2024-08-31
65,112 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,255 GBP2024-08-31
17,202 GBP2023-08-31
Computers
3,936 GBP2024-08-31
3,776 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,191 GBP2024-08-31
20,978 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,053 GBP2023-09-01 ~ 2024-08-31
Computers
160 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,213 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
47,408 GBP2024-08-31
43,961 GBP2023-08-31
Computers
554 GBP2024-08-31
173 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
5 GBP2024-08-31
4 GBP2023-08-31
Additions to investments
1 GBP2024-08-31
Other Investments Other Than Loans
5 GBP2024-08-31
4 GBP2023-08-31
Other Debtors
Current
484 GBP2024-08-31
19,100 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
120,721 GBP2024-08-31
143,837 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,972 GBP2024-08-31
5,972 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
7,633 GBP2024-08-31
4,793 GBP2023-08-31
Trade Creditors/Trade Payables
Current
360 GBP2023-08-31
Other Taxation & Social Security Payable
Current
100 GBP2024-08-31
261 GBP2023-08-31
Other Creditors
Current
2 GBP2023-08-31
Accrued Liabilities
Current
3,599 GBP2024-08-31
3,598 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,872 GBP2024-08-31
Between one and two years, Non-current
6,126 GBP2023-08-31
Between two and five year, Non-current
31,278 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
43,371 GBP2024-08-31
37,179 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • THE O PROPERTIES LTD
    Info
    O PROPERTIES LIMITED - 2012-08-24
    Registered number 08184483
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • THE O PROPERTIES LTD
    S
    Registered number 08184483
    1st Floor, Spitalfields House, Stirling Way, Herts, United Kingdom, WD6 2FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE O PROPERTIES LTD
    S
    Registered number 08184483
    2b, Redbourne Avenue, London, England, N3 2BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE O PROPERTIES LTD
    S
    Registered number 08184483
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    117 AVENUE ROAD LIMITED
    11975156
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,895 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 CS LIMITED
    12941481
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -7,664 GBP2024-10-31
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    45 OKEHAMPTON LIMITED
    13950056
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,395 GBP2025-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    50 BG LIMITED
    15787725
    First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    52 DEPTFORD BROADWAY LIMITED
    14535441
    1st Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -67,675 GBP2024-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    AVENUE LAND LIMITED
    12068397
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WEST 11 PROPCO LIMITED
    16678605
    First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.