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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
Active 2
  • 1
    Burgin, Stuart James
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
    Mr Stuart James Burgin
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgin, Yvonne Sandra
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OYSTER HOUSE LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
2,841,256 GBP2024-10-31
2,841,256 GBP2023-10-31
Cash at bank and in hand
963 GBP2024-10-31
11,154 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-314,819 GBP2024-10-31
Net Current Assets/Liabilities
-313,856 GBP2024-10-31
-514,707 GBP2023-10-31
Net Assets/Liabilities
2,527,400 GBP2024-10-31
2,326,549 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
2,527,390 GBP2024-10-31
2,326,539 GBP2023-10-31
Equity
2,527,400 GBP2024-10-31
2,326,549 GBP2023-10-31
Investments in Subsidiaries
2,841,256 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
38,000 GBP2024-10-31
Amounts Owed to Related Parties
47,567 GBP2024-10-31
Other Creditors
228,352 GBP2024-10-31
Other Remaining Borrowings
Current
38,000 GBP2024-10-31
78,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-10-31
8 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Number of Shares Issued (Fully Paid)
10 shares2024-10-31
10 shares2023-10-31
Nominal value of allotted share capital
10 GBP2023-11-01 ~ 2024-10-31
10 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • OYSTER HOUSE LTD
    Info
    Registered number 09037473
    icon of addressMembland Villa Membland, Newton Ferrers, Plymouth, Devon PL8 1HT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • OYSTER HOUSE LIMITED
    S
    Registered number 09037473
    icon of addressMembland Villa, Membland, Newton Ferrers, Plymouth, Devon, England, PL8 1HT
    Ltd in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kemmings Close, Paignton, Devon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    162,600 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.