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 2
  • 1
    Harris, Alvin
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Richard Jonathan
    Company Director born in August 1979
    Individual (8 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Richard Jonathan Harris
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Alvin Harris
    Born in October 1951
    Individual (6 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
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-08-20 ~ 2012-08-20
    OF - Director → 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
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
44,134 GBP2023-08-31
59,613 GBP2022-08-31
Fixed Assets - Investments
4 GBP2023-08-31
Fixed Assets
44,138 GBP2023-08-31
59,613 GBP2022-08-31
Debtors
143,837 GBP2023-08-31
769,055 GBP2022-08-31
Cash at bank and in hand
12,842 GBP2023-08-31
5,594 GBP2022-08-31
Current Assets
156,679 GBP2023-08-31
774,649 GBP2022-08-31
Net Current Assets/Liabilities
71,333 GBP2023-08-31
44,672 GBP2022-08-31
Total Assets Less Current Liabilities
115,471 GBP2023-08-31
104,285 GBP2022-08-31
Net Assets/Liabilities
40,888 GBP2023-08-31
15,467 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
40,788 GBP2023-08-31
15,367 GBP2022-08-31
Equity
40,888 GBP2023-08-31
15,467 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,163 GBP2022-08-31
Computers
3,949 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
65,112 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,202 GBP2023-08-31
2,548 GBP2022-08-31
Computers
3,776 GBP2023-08-31
2,951 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,978 GBP2023-08-31
5,499 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,654 GBP2022-09-01 ~ 2023-08-31
Computers
825 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,479 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
43,961 GBP2023-08-31
58,615 GBP2022-08-31
Computers
173 GBP2023-08-31
998 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
4 GBP2022-08-31
Other Investments Other Than Loans
4 GBP2023-08-31
4 GBP2022-08-31
Other Debtors
Current
19,100 GBP2023-08-31
420 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
143,837 GBP2023-08-31
769,055 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,972 GBP2023-08-31
2,355 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
4,793 GBP2023-08-31
4,792 GBP2022-08-31
Trade Creditors/Trade Payables
Current
360 GBP2023-08-31
20,900 GBP2022-08-31
Other Taxation & Social Security Payable
Current
261 GBP2023-08-31
2 GBP2022-08-31
Other Creditors
Current
568,420 GBP2022-08-31
Accrued Liabilities
Current
3,600 GBP2023-08-31
2,200 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,126 GBP2023-08-31
9,566 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
37,179 GBP2023-08-31
41,971 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 6
  • 1
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,895 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -943 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,559 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ 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
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    1st Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,104 GBP2023-12-31
    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
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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