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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 4
  • 1
    Shah, Prashant Shirish
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mr Prashant Shirish Shah
    Born in October 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Humphries, Roderick John
    Individual (22 offsprings)
    Officer
    2013-11-12 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 3
    Shah, Sunil Rajen
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mr Sunil Rajen Shah
    Born in July 1973
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
    08446668
    Milton Hall, Ely Road, Milton, Cambridge, Cambs, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

O2H LIMITED

Period: 2018-06-04 ~ now
Company number: 08771613
Registered names
O2H LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
201,515 GBP2025-03-31
288,790 GBP2024-03-31
Fixed Assets - Investments
212,810 GBP2025-03-31
202,862 GBP2024-03-31
Fixed Assets
414,325 GBP2025-03-31
491,652 GBP2024-03-31
Debtors
2,539,560 GBP2025-03-31
2,549,696 GBP2024-03-31
Cash at bank and in hand
275,574 GBP2025-03-31
490,773 GBP2024-03-31
Current Assets
2,815,134 GBP2025-03-31
3,040,469 GBP2024-03-31
Net Current Assets/Liabilities
-547,146 GBP2025-03-31
-831,918 GBP2024-03-31
Total Assets Less Current Liabilities
-132,821 GBP2025-03-31
-340,266 GBP2024-03-31
Net Assets/Liabilities
-332,821 GBP2025-03-31
-740,266 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-332,823 GBP2025-03-31
-740,268 GBP2024-03-31
Equity
-332,821 GBP2025-03-31
-740,266 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
634,926 GBP2025-03-31
549,386 GBP2024-03-31
Vehicles
1,253 GBP2025-03-31
1,253 GBP2024-03-31
Tools/Equipment for furniture and fittings
143,554 GBP2025-03-31
143,554 GBP2024-03-31
Office equipment
128,161 GBP2025-03-31
124,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
907,894 GBP2025-03-31
818,478 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-1,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
473,592 GBP2025-03-31
354,740 GBP2024-03-31
Vehicles
652 GBP2025-03-31
339 GBP2024-03-31
Tools/Equipment for furniture and fittings
113,729 GBP2025-03-31
85,337 GBP2024-03-31
Office equipment
118,406 GBP2025-03-31
89,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,379 GBP2025-03-31
529,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,852 GBP2024-04-01 ~ 2025-03-31
Vehicles
313 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
28,392 GBP2024-04-01 ~ 2025-03-31
Office equipment
30,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
161,334 GBP2025-03-31
194,646 GBP2024-03-31
Vehicles
601 GBP2025-03-31
914 GBP2024-03-31
Tools/Equipment for furniture and fittings
29,825 GBP2025-03-31
58,217 GBP2024-03-31
Office equipment
9,755 GBP2025-03-31
35,013 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
212,810 GBP2025-03-31
202,862 GBP2024-03-31
Other Investments Other Than Loans
Non-current
212,810 GBP2025-03-31
202,862 GBP2024-03-31
Amounts invested in assets
Non-current
212,810 GBP2025-03-31
202,862 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,861,261 GBP2025-03-31
3,271,879 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
381,263 GBP2025-03-31
565,171 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,064 GBP2025-03-31
5,835 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
76,648 GBP2025-03-31
29,502 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
200,000 GBP2025-03-31
400,000 GBP2024-03-31

  • O2H LIMITED
    Info
    O2H VENTURES LIMITED - 2018-06-04
    Registered number 08771613
    Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs CB22 5HX
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.