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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 4
  • 1
    Spiller, Geoffrey Robert
    Born in January 1951
    Individual (29 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Alan
    Consultant born in April 1967
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Lambourne, Mark
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Mr Mark Lambourne
    Born in April 1961
    Individual (19 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SUTTON DEVELOPMENTS ORE LIMITED
    09797129
    3, City Place, London Gatwick Airport, West Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ 2025-10-21
    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
parent relation
Company in focus

ODYSSEY REAL ESTATE LIMITED

Period: 2015-02-25 ~ now
Company number: 09458765
Registered name
ODYSSEY REAL ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Total Inventories
754,932 GBP2025-02-28
754,932 GBP2024-02-29
Debtors
Current
5,878 GBP2025-02-28
3,750 GBP2024-02-29
Cash at bank and in hand
14,006 GBP2025-02-28
11,880 GBP2024-02-29
Current Assets
774,816 GBP2025-02-28
770,562 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-768,750 GBP2025-02-28
Net Current Assets/Liabilities
6,066 GBP2025-02-28
2,903 GBP2024-02-29
Net Assets/Liabilities
6,066 GBP2025-02-28
2,903 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
6,065 GBP2025-02-28
2,902 GBP2024-02-29
Equity
6,066 GBP2025-02-28
2,903 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
50 GBP2025-02-28
Other Debtors
Current
5,828 GBP2025-02-28
3,750 GBP2024-02-29
Bank Borrowings
Current
304,500 GBP2024-02-29
Other Creditors
Current
765,251 GBP2025-02-28
456,140 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
3,499 GBP2025-02-28
7,019 GBP2024-02-29
Creditors
Current
768,750 GBP2025-02-28
767,659 GBP2024-02-29

  • ODYSSEY REAL ESTATE LIMITED
    Info
    Registered number 09458765
    30a High Street, Aldridge, Walsall WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.