logo
explain how to read the page

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 2
  • 1
    Oxborough, Martin
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Mr Martin Oxborough
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oxborough, Elizabeth Anne
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Oxborough
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OXBOROUGH PROPERTIES LTD

Period: 2014-01-29 ~ now
Company number: 08866491
Registered name
OXBOROUGH PROPERTIES LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
1,287,033 GBP2024-03-31
1,287,033 GBP2023-03-31
Fixed Assets
1,287,035 GBP2024-03-31
1,287,035 GBP2023-03-31
Debtors
11,570 GBP2024-03-31
Cash at bank and in hand
1,365,873 GBP2024-03-31
895,274 GBP2023-03-31
Current Assets
1,377,443 GBP2024-03-31
895,274 GBP2023-03-31
Creditors
Current
528,606 GBP2024-03-31
14,042 GBP2023-03-31
Net Current Assets/Liabilities
848,837 GBP2024-03-31
881,232 GBP2023-03-31
Total Assets Less Current Liabilities
2,135,872 GBP2024-03-31
2,168,267 GBP2023-03-31
Net Assets/Liabilities
2,057,657 GBP2024-03-31
2,108,823 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,823,007 GBP2024-03-31
1,855,401 GBP2023-03-31
Equity
2,057,657 GBP2024-03-31
2,108,823 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,287,033 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

Related profiles found in government register
  • OXBOROUGH PROPERTIES LTD
    Info
    Registered number 08866491
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • OXBOROUGH PROPERTIES LTD
    S
    Registered number 08866491
    11 Highdown Rd, Highdown Road, Leamington Spa, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARLBOROUGH FURNITURE SURFACES LIMITED
    04788824
    18 18 Riley Close, Royal Oak Ind Est, Daventry, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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