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
Active 5
  • 1
    Mr Richard Dunham
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lyon, Daniel
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Melanie Ruth
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mrs Melanie Ruth Simpson
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Simpson, Alun John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Alun John Simpson
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mrs Amanda Dunham
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OSPREY PRODUCTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
212,318 GBP2023-12-30
11,718 GBP2022-12-30
Fixed Assets
212,318 GBP2023-12-30
11,718 GBP2022-12-30
Net Current Assets/Liabilities
-135,464 GBP2023-12-30
-45,037 GBP2022-12-30
Total Assets Less Current Liabilities
76,854 GBP2023-12-30
-33,319 GBP2022-12-30
Net Assets/Liabilities
76,854 GBP2023-12-30
-33,319 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
76,754 GBP2023-12-30
-33,419 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Other Taxation & Social Security Payable
Current
612 GBP2023-12-30
Other Creditors
Current
68,183 GBP2023-12-30
6,927 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
1,556 GBP2023-12-30
883 GBP2022-12-30
Amounts owed to directors
Current
65,113 GBP2023-12-30
37,227 GBP2022-12-30

Related profiles found in government register
  • OSPREY PRODUCTS LIMITED
    Info
    Registered number 09086006
    icon of addressC/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire CH4 9RF
    Private Limited Company incorporated on 2014-06-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • OSPREY PRODUCTS LIMITED
    S
    Registered number 09086006
    icon of addressC/o Montacs, Regus House Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSynergy House Fakenham Road, Morton On The Hill, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    507,841 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.