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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
    Booth, Carol Dawn
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Simon Ian
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Simon Ian Booth
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Booth, Darren John
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-08
    OF - Director → CIF 0
  • 2
    Hickson, William David
    Property Developer born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    O'sullivan, Simon
    Property born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2015-09-04
    OF - Director → CIF 0
    O'sullivan, Simon
    Property Developer born in June 1964
    Individual (26 offsprings)
    icon of calendar 2015-09-04 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Simon O'sullivan
    Born in June 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 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
1,859 GBP2024-10-30
2,680 GBP2023-10-30
Total Inventories
672,397 GBP2024-10-30
612,500 GBP2023-10-30
Debtors
92,238 GBP2024-10-30
8,046 GBP2023-10-30
Cash at bank and in hand
2,498 GBP2024-10-30
2,174 GBP2023-10-30
Current Assets
767,133 GBP2024-10-30
622,720 GBP2023-10-30
Creditors
Current
2,086,136 GBP2024-10-30
1,799,685 GBP2023-10-30
Net Current Assets/Liabilities
-1,319,003 GBP2024-10-30
-1,176,965 GBP2023-10-30
Total Assets Less Current Liabilities
-1,317,144 GBP2024-10-30
-1,174,285 GBP2023-10-30
Net Assets/Liabilities
-1,317,414 GBP2024-10-30
-1,174,794 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
-1,317,514 GBP2024-10-30
-1,174,894 GBP2023-10-30
Equity
-1,317,414 GBP2024-10-30
-1,174,794 GBP2023-10-30
Average Number of Employees
22023-10-31 ~ 2024-10-30
22022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,884 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,025 GBP2024-10-30
1,204 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
821 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Plant and equipment
1,859 GBP2024-10-30
2,680 GBP2023-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
943 GBP2024-10-30
Amounts Owed by Group Undertakings
Current
16,000 GBP2024-10-30
Other Debtors
Current, Amounts falling due within one year
75,295 GBP2024-10-30
8,046 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
92,238 GBP2024-10-30
8,046 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
311,258 GBP2024-10-30
25,833 GBP2023-10-30
Trade Creditors/Trade Payables
Current
10,220 GBP2024-10-30
10,914 GBP2023-10-30
Amounts owed to group undertakings
Current
17,516 GBP2024-10-30
17,516 GBP2023-10-30
Other Taxation & Social Security Payable
Current
12 GBP2024-10-30
551 GBP2023-10-30
Other Creditors
Current
1,747,130 GBP2024-10-30
1,744,871 GBP2023-10-30

  • OVAN PROPERTIES LIMITED
    Info
    Registered number 09250458
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2014-10-06 (11 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.