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 3
  • 1
    Denmead, Barry
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Barry Denmead
    Born in June 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Parker, Robert Leslie
    Quantity Surveyor born in April 1952
    Individual (27 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Mr Robert Leslie Parker
    Born in April 1952
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Blake, Lucy Marianne
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wigley, Mark Robert
    Managing Director born in May 1973
    Individual
    Officer
    2017-10-18 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

OSPREY HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
11,775 GBP2023-12-31
14,497 GBP2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
12,175 GBP2023-12-31
14,897 GBP2022-12-31
Debtors
2,741,062 GBP2023-12-31
2,583,526 GBP2022-12-31
Cash at bank and in hand
8,342 GBP2023-12-31
251,696 GBP2022-12-31
Current Assets
2,749,404 GBP2023-12-31
2,835,222 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,879,980 GBP2023-12-31
-1,963,912 GBP2022-12-31
Net Current Assets/Liabilities
869,424 GBP2023-12-31
871,310 GBP2022-12-31
Total Assets Less Current Liabilities
881,599 GBP2023-12-31
886,207 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-53,860 GBP2022-12-31
Net Assets/Liabilities
867,432 GBP2023-12-31
832,347 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
817,432 GBP2023-12-31
782,347 GBP2022-12-31
Equity
867,432 GBP2023-12-31
832,347 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,845 GBP2023-12-31
24,788 GBP2022-12-31
Motor vehicles
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,845 GBP2023-12-31
27,788 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,450 GBP2023-12-31
10,798 GBP2022-12-31
Motor vehicles
2,620 GBP2023-12-31
2,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,070 GBP2023-12-31
13,291 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,652 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,395 GBP2023-12-31
13,990 GBP2022-12-31
Motor vehicles
380 GBP2023-12-31
507 GBP2022-12-31
Investments in group undertakings and participating interests
400 GBP2023-12-31
400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,271 GBP2023-12-31
14,095 GBP2022-12-31
Amounts Owed By Related Parties
2,689,100 GBP2023-12-31
Current
2,549,074 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,691 GBP2023-12-31
20,357 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,741,062 GBP2023-12-31
2,583,526 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,088 GBP2023-12-31
156,395 GBP2022-12-31
Corporation Tax Payable
Current
6,602 GBP2023-12-31
21,725 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,740 GBP2023-12-31
39,961 GBP2022-12-31
Other Creditors
Current
1,787,550 GBP2023-12-31
1,735,831 GBP2022-12-31
Creditors
Current
1,879,980 GBP2023-12-31
1,963,912 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
29,693 GBP2022-12-31
Creditors
Non-current
14,167 GBP2023-12-31
53,860 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
503,750 GBP2023-12-31
573,750 GBP2022-12-31
Related profiles found in government register
  • OSPREY HOMES LIMITED
    Info
    Registered number 09230006
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire SG1 2FS
    Private Limited Company incorporated on 2014-09-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • OSPREY HOMES LIMITED
    S
    Registered number 09230006
    Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,881 GBP2023-12-31
    Person with significant control
    2017-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BEECHWOOD HOMES (SOUTH EAST) LIMITED - 2016-09-13
    5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,614 GBP2023-12-31
    Person with significant control
    2016-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    BEECHWOOD HOMES (WATLING) LTD - 2016-09-14
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    544 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.