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
    Mr Alistair Kenneth Mcgeorge
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcgeorge, Douglas Donald
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2014-10-24 ~ now
    OF - director → CIF 0
    Mr Douglas Donald Mcgeorge
    Born in October 1956
    Individual (16 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Baldrey, Bryan Anthony
    Company Director born in August 1968
    Individual (16 offsprings)
    Officer
    2015-10-06 ~ 2023-02-14
    OF - director → CIF 0
  • 2
    Slater, Jonathan Walter
    Hotelier born in November 1954
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2019-03-20
    OF - director → CIF 0
  • 3
    Mr Douglas Donald Mcgeorge
    Born in October 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -663 GBP2022-08-31
    Officer
    2019-08-01 ~ 2024-09-26
    PE - secretary → CIF 0
  • 5
    Eccleston Hill House, Hill Road, Eccleston, Chester, Cheshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    101,432 GBP2023-11-30
    Person with significant control
    2017-01-30 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ODDFELLOWS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
2,886 GBP2016-04-01 ~ 2017-03-31
12,945 GBP2014-10-24 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,886 GBP2016-04-01 ~ 2017-03-31
-12,945 GBP2014-10-24 ~ 2016-03-31
Profit/Loss
-2,886 GBP2016-04-01 ~ 2017-03-31
-12,945 GBP2014-10-24 ~ 2016-03-31
Fixed Assets - Investments
302 GBP2017-03-31
302 GBP2016-03-31
Debtors
5,276,138 GBP2017-03-31
3,487,244 GBP2016-03-31
Cash at bank and in hand
195 GBP2017-03-31
521 GBP2016-03-31
Current Assets
5,276,333 GBP2017-03-31
3,487,765 GBP2016-03-31
Creditors
Current
292,456 GBP2017-03-31
1,002 GBP2016-03-31
Net Current Assets/Liabilities
4,983,877 GBP2017-03-31
3,486,763 GBP2016-03-31
Total Assets Less Current Liabilities
4,984,179 GBP2017-03-31
3,487,065 GBP2016-03-31
Creditors
Non-current
2,899,930 GBP2017-03-31
2,899,930 GBP2016-03-31
Net Assets/Liabilities
2,084,249 GBP2017-03-31
587,135 GBP2016-03-31
Equity
Called up share capital
400 GBP2017-03-31
100 GBP2016-03-31
Share premium
2,099,680 GBP2017-03-31
599,980 GBP2016-03-31
Retained earnings (accumulated losses)
-15,831 GBP2017-03-31
-12,945 GBP2016-03-31
Equity
2,084,249 GBP2017-03-31
587,135 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
302 GBP2016-03-31
Investments in Group Undertakings
302 GBP2017-03-31
302 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
5,276,128 GBP2017-03-31
3,440,230 GBP2016-03-31
Other Debtors
Current
10 GBP2017-03-31
10 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
47,004 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
5,276,138 GBP2017-03-31
3,487,244 GBP2016-03-31
Amounts owed to group undertakings
Current
90,527 GBP2017-03-31
2 GBP2016-03-31
Accrued Liabilities
Current
2,000 GBP2017-03-31
1,000 GBP2016-03-31
Other Remaining Borrowings
More than five year, Non-current
600,000 GBP2017-03-31
600,000 GBP2016-03-31
Related profiles found in government register
  • ODDFELLOWS HOLDINGS LTD
    Info
    Registered number 09280083
    Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire CH4 9HG
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ODDFELLOWS HOLDINGS LTD
    S
    Registered number 09280083
    Eccleston Hill House, Hill Road, Eccleston, Chester, Cheshire, England, CH4 9HG
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,642,879 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -728,387 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -1,785,672 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    16 - 20, Lower Bridge Street, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -395,016 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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