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
    Booth, Simon Ian
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
    Mr Simon Ian Booth
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Booth, Carol Dawn
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    O'sullivan, Simon
    Property born in June 1964
    Individual (25 offsprings)
    Officer
    2014-10-06 ~ 2015-09-04
    OF - director → CIF 0
    O'sullivan, Simon
    Property Developer born in June 1964
    Individual (25 offsprings)
    2015-09-04 ~ 2018-08-31
    OF - director → CIF 0
    Mr Simon O'sullivan
    Born in June 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Booth, Darren John
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2019-10-08
    OF - director → CIF 0
  • 3
    Hickson, William David
    Property Developer born in February 1973
    Individual (7 offsprings)
    Officer
    2015-08-21 ~ 2015-09-04
    OF - director → CIF 0
parent relation
Company in focus

OVAN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,680 GBP2023-10-30
Total Inventories
612,500 GBP2023-10-30
7,500 GBP2022-10-30
Debtors
8,046 GBP2023-10-30
2,051 GBP2022-10-30
Cash at bank and in hand
2,174 GBP2023-10-30
863,700 GBP2022-10-30
Current Assets
622,720 GBP2023-10-30
873,251 GBP2022-10-30
Creditors
Current
1,799,685 GBP2023-10-30
1,953,138 GBP2022-10-30
Net Current Assets/Liabilities
-1,176,965 GBP2023-10-30
-1,079,887 GBP2022-10-30
Total Assets Less Current Liabilities
-1,174,285 GBP2023-10-30
-1,079,887 GBP2022-10-30
Net Assets/Liabilities
-1,174,794 GBP2023-10-30
-1,079,887 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
-1,174,894 GBP2023-10-30
-1,079,987 GBP2022-10-30
Equity
-1,174,794 GBP2023-10-30
-1,079,887 GBP2022-10-30
Average Number of Employees
22022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,884 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,204 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,204 GBP2023-10-30
Property, Plant & Equipment
Plant and equipment
2,680 GBP2023-10-30
Other Debtors
Current, Amounts falling due within one year
8,046 GBP2023-10-30
2,051 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
25,833 GBP2023-10-30
35,844 GBP2022-10-30
Trade Creditors/Trade Payables
Current
10,914 GBP2023-10-30
Amounts owed to group undertakings
Current
17,516 GBP2023-10-30
13,016 GBP2022-10-30
Other Taxation & Social Security Payable
Current
551 GBP2023-10-30
-35 GBP2022-10-30
Other Creditors
Current
1,744,871 GBP2023-10-30
1,904,313 GBP2022-10-30

  • OVAN PROPERTIES LIMITED
    Info
    Registered number 09250458
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2014-10-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.