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 1
  • Mennie, Reece
    Company Director born in October 1986
    Individual (33 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
    Mr Reece Robert George Mennie
    Born in October 1986
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • O'neill, Dean
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2018-12-21
    OF - director → CIF 0
    Mr Dean O'neill
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-21
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OSBORNE BALDWIN LIMITED

Previous name
HASPEL LIMITED - 2014-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
91,881 GBP2023-12-31
86,800 GBP2022-12-31
Fixed Assets
91,881 GBP2023-12-31
86,800 GBP2022-12-31
Debtors
542,106 GBP2023-12-31
458,829 GBP2022-12-31
Cash at bank and in hand
146,948 GBP2023-12-31
188,062 GBP2022-12-31
Current Assets
689,054 GBP2023-12-31
646,891 GBP2022-12-31
Creditors
Amounts falling due within one year
-258,524 GBP2023-12-31
-262,213 GBP2022-12-31
Net Current Assets/Liabilities
430,530 GBP2023-12-31
384,678 GBP2022-12-31
Total Assets Less Current Liabilities
522,411 GBP2023-12-31
471,478 GBP2022-12-31
Creditors
Amounts falling due after one year
-51,789 GBP2023-12-31
-83,233 GBP2022-12-31
Net Assets/Liabilities
470,622 GBP2023-12-31
388,245 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
470,620 GBP2023-12-31
388,243 GBP2022-12-31
Equity
470,622 GBP2023-12-31
388,245 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
168,231 GBP2023-12-31
143,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,350 GBP2023-12-31
56,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,742 GBP2023-01-01 ~ 2023-12-31

  • OSBORNE BALDWIN LIMITED
    Info
    HASPEL LIMITED - 2014-10-31
    Registered number 08744562
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    Private Limited Company incorporated on 2013-10-23 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.