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 1
  • Waley-cohen, Robert Bernard
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

OCARMA VENTURES LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
17,109,539 GBP2024-03-31
21,805,092 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
37,978 GBP2023-03-31
Cash at bank and in hand
11,775 GBP2024-03-31
5 GBP2023-03-31
Current Assets
11,776 GBP2024-03-31
37,983 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-68,680 GBP2024-03-31
-43,314 GBP2023-03-31
Net Current Assets/Liabilities
-56,904 GBP2024-03-31
-5,331 GBP2023-03-31
Total Assets Less Current Liabilities
17,052,635 GBP2024-03-31
21,799,761 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,750,000 GBP2024-03-31
-15,286,710 GBP2023-03-31
Net Assets/Liabilities
7,215,354 GBP2024-03-31
5,764,234 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Other miscellaneous reserve
3,963,609 GBP2024-03-31
2,948,217 GBP2023-03-31
3,520,954 GBP2022-04-01
Retained earnings (accumulated losses)
3,251,744 GBP2024-03-31
2,816,016 GBP2023-03-31
2,410,793 GBP2022-04-01
Equity
7,215,354 GBP2024-03-31
5,764,234 GBP2023-03-31
5,931,748 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,451,120 GBP2023-04-01 ~ 2024-03-31
-167,514 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,451,120 GBP2023-04-01 ~ 2024-03-31
-167,514 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
36,795 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
1,182 GBP2023-03-31
Corporation Tax Payable
Current
63,640 GBP2024-03-31
37,914 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,040 GBP2024-03-31
5,400 GBP2023-03-31
Creditors
Current
68,680 GBP2024-03-31
43,314 GBP2023-03-31
Bank Borrowings
Non-current
6,536,710 GBP2023-03-31
Creditors
Non-current
8,750,000 GBP2024-03-31
15,286,710 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,087,281 GBP2024-03-31
-748,817 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-338,464 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,087,281 GBP2024-03-31
-748,817 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OCARMA VENTURES LIMITED
    Info
    Registered number 09481682
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • OCARMA VENTURES LIMITED
    S
    Registered number 09481682
    16, Great Queen Street, London, England, WC2B 5AH
    CIF 1
  • OCARMA VENTURES LIMITED
    S
    Registered number 09481682
    Strathmore House 2-3, Waterperry Court, Middleton Road, Banbury, Oxfordshire, United Kingdom, OX16 4QD
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (10 parents)
    Equity (Company account)
    109 GBP2023-03-31
    Officer
    2017-08-03 ~ dissolved
    CIF 1 - llp-member → ME
Ceased 3
  • 1
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-23 ~ 2016-06-10
    CIF 3 - llp-designated-member → ME
  • 2
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-17 ~ 2016-06-10
    CIF 2 - llp-designated-member → ME
  • 3
    RUSSELL GARDENS MEWS LLP - 2016-02-24
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-06-10
    CIF 4 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.