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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Baker, Aaron David Stephen
    Investment Director born in September 1983
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Clapperton, Alan
    Finance Director born in January 1971
    Individual (25 offsprings)
    Officer
    2015-02-04 ~ 2022-03-01
    OF - Director → CIF 0
    Clapperton, Alan
    Individual (25 offsprings)
    Officer
    2018-12-17 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Lyon, Stephen Geoffrey
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Nigel
    Company Director born in June 1967
    Individual (16 offsprings)
    Officer
    2018-09-03 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Share, Joanne
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2018-12-17
    OF - Director → CIF 0
    Mrs Joanne Share
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 6
    Earl, Jonathan Gareth
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Share, Adam
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Adam Share
    Born in July 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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
  • 8
    Wilson, Trevor Paul Anthony
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Clewes, Jonathan Mark
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Sleeth, Alex
    Born in April 1967
    Individual (77 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 11
    RED INDUSTRIES HOLDINGS LTD
    - now 14945203 07099708
    FREETHSSHEFF31 LIMITED - 2024-04-16
    Unit 4, Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BGF GP LIMITED
    10657217
    13, - 15 York Buildings, London, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2018-12-17 ~ 2024-05-31
    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
parent relation
Company in focus

OLIVER GRACE LTD

Period: 2015-02-04 ~ now
Company number: 09422776
Registered name
OLIVER GRACE LTD - now 05202754
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Fixed Assets - Investments
24,569,632 GBP2023-12-31
24,569,632 GBP2022-12-31
Debtors
1,631,840 GBP2023-12-31
1,477,726 GBP2022-12-31
Cash at bank and in hand
3,540,792 GBP2023-12-31
7,836 GBP2022-12-31
Current Assets
5,172,632 GBP2023-12-31
1,485,562 GBP2022-12-31
Net Assets/Liabilities
3,497,249 GBP2023-12-31
721,937 GBP2022-12-31
Equity
Called up share capital
1,235 GBP2023-12-31
1,235 GBP2022-12-31
1,235 GBP2021-12-31
Share premium
1,920,222 GBP2023-12-31
1,920,222 GBP2022-12-31
1,920,222 GBP2021-12-31
Retained earnings (accumulated losses)
1,575,792 GBP2023-12-31
-1,199,520 GBP2022-12-31
1,191 GBP2021-12-31
Profit/Loss
2,775,312 GBP2023-01-01 ~ 2023-12-31
-1,392,337 GBP2022-01-01 ~ 2022-12-31
Equity
3,497,249 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
24,569,632 GBP2023-12-31
24,569,632 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
198,089 GBP2023-12-31
43,975 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
74,393 GBP2023-12-31
74,393 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
3,836,279 GBP2023-12-31
1,717,677 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
370,848 GBP2023-12-31
185,424 GBP2022-12-31
Creditors
Current
22,324,552 GBP2023-12-31
7,504,363 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,913,721 GBP2023-12-31
5,892,323 GBP2022-12-31
Bank Borrowings
11,926,510 GBP2023-12-31
13,459,216 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
17,818,833 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
10,061 GBP2022-12-31
Related profiles found in government register
  • OLIVER GRACE LTD
    Info
    Registered number 09422776
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • OLIVER GRACE LTD
    S
    Registered number 09422776
    Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England, WS7 3GF
    Private Limited Company in Companies House England, England
    CIF 1
  • OLIVER GRACE LTD
    S
    Registered number 09422776
    Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ENVIRONMENTAL RESOURCE GROUP LIMITED
    05103488
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 2
    RED INDUSTRIES LTD
    - now 07099708 05202754
    RED INDUSTRIES HOLDINGS LIMITED
    - 2020-09-02 07099708 14945203
    BBM SEVENTY LIMITED - 2010-01-18
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SHARE PROPERTIES LIMITED
    05760903
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    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
  • 4
    WALLEYS QUARRY LTD
    - now 09910638
    RED INDUSTRIES RM LTD - 2021-04-27
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (10 parents)
    Person with significant control
    2024-05-31 ~ 2024-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.