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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 5
  • 1
    Kearney, Jonathan Patrick
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Pinchin, Gregory Stuart
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Cherry, Stephen Anthony
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Andrew John
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Andrew John Wright
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    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
  • 5
    OD PROJECTS (HOLDINGS) LTD
    08171332
    55, Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OD CREATE LIMITED

Period: 2021-01-29 ~ now
Company number: 08401423
Registered names
OD CREATE LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
13,893,626 GBP2024-07-01 ~ 2025-06-30
5,716,391 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-11,238,289 GBP2024-07-01 ~ 2025-06-30
-4,505,802 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,655,337 GBP2024-07-01 ~ 2025-06-30
1,210,589 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,413,438 GBP2024-07-01 ~ 2025-06-30
-1,218,338 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
244,525 GBP2024-07-01 ~ 2025-06-30
30,898 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
373 GBP2024-07-01 ~ 2025-06-30
2,555 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-656 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
244,898 GBP2024-07-01 ~ 2025-06-30
32,797 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
244,898 GBP2024-07-01 ~ 2025-06-30
20,010 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
244,898 GBP2024-07-01 ~ 2025-06-30
20,010 GBP2023-07-01 ~ 2024-06-30
Debtors
3,544,725 GBP2025-06-30
1,558,233 GBP2024-06-30
Cash at bank and in hand
1,016,951 GBP2025-06-30
429,779 GBP2024-06-30
Current Assets
4,561,676 GBP2025-06-30
1,988,012 GBP2024-06-30
Net Current Assets/Liabilities
292,631 GBP2025-06-30
435,233 GBP2024-06-30
Total Assets Less Current Liabilities
292,631 GBP2025-06-30
435,233 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
292,331 GBP2025-06-30
434,933 GBP2024-06-30
864,923 GBP2023-06-30
Equity
292,631 GBP2025-06-30
435,233 GBP2024-06-30
865,223 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-387,500 GBP2024-07-01 ~ 2025-06-30
-450,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-387,500 GBP2024-07-01 ~ 2025-06-30
-450,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
244,898 GBP2024-07-01 ~ 2025-06-30
20,010 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,017,725 GBP2024-07-01 ~ 2025-06-30
1,103,854 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
106,865 GBP2024-07-01 ~ 2025-06-30
66,242 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,550 GBP2024-07-01 ~ 2025-06-30
12,416 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,146,140 GBP2024-07-01 ~ 2025-06-30
1,182,512 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Current Tax for the Period
12,787 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
61,225 GBP2024-07-01 ~ 2025-06-30
8,199 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,900 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,900 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,797,804 GBP2025-06-30
1,110,590 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
506,484 GBP2025-06-30
Other Debtors
Current
13,920 GBP2025-06-30
41,500 GBP2024-06-30
Prepayments
Current
9,675 GBP2025-06-30
311,502 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,544,725 GBP2025-06-30
1,558,233 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,374,274 GBP2025-06-30
458,681 GBP2024-06-30
Amounts owed to group undertakings
Current
3,203 GBP2024-06-30
Corporation Tax Payable
Current
12,787 GBP2024-06-30
Other Taxation & Social Security Payable
Current
61,533 GBP2025-06-30
34,214 GBP2024-06-30
Other Creditors
Current
11,618 GBP2025-06-30
10,441 GBP2024-06-30
Accrued Liabilities
Current
2,267,899 GBP2025-06-30
745,758 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-06-30

  • OD CREATE LIMITED
    Info
    OD SOLUTIONS UK LIMITED - 2021-01-29
    Registered number 08401423
    8th Floor, 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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