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 5
  • 1
    Bowen, Thomas Edward
    Chartered Surveyor born in April 1967
    Individual (13 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Bowen
    Born in April 1967
    Individual (13 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John Hopley Brereton
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Jonathan Owen
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Owen Evans
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Brereton, Colin
    Surveyor born in January 1956
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Gittins, Allen Thomas
    Chartered Surveyor born in August 1959
    Individual (10 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Allen Thomas Gittins
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Brereton, John Hopley
    Chartered Surveyor born in March 1953
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jones, David Roy
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2017-08-14
    OF - Director → CIF 0
    Mr David Roy Jones
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
  • 3
    Sheppard, Christopher John
    Chartered Surveyor born in November 1959
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Christopher John Sheppard
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
815,236 GBP2024-03-31
815,236 GBP2023-03-31
Fixed Assets - Investments
1,772,359 GBP2024-03-31
1,772,359 GBP2023-03-31
Fixed Assets
2,587,595 GBP2024-03-31
2,587,595 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-96,378 GBP2024-03-31
-96,348 GBP2023-03-31
Net Current Assets/Liabilities
-96,378 GBP2024-03-31
-96,348 GBP2023-03-31
Total Assets Less Current Liabilities
2,491,217 GBP2024-03-31
2,491,247 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-696,161 GBP2024-03-31
-745,350 GBP2023-03-31
Net Assets/Liabilities
1,795,056 GBP2024-03-31
1,745,897 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,772,259 GBP2024-03-31
1,772,259 GBP2023-03-31
Retained earnings (accumulated losses)
22,697 GBP2024-03-31
-26,462 GBP2023-03-31
Equity
1,795,056 GBP2024-03-31
1,745,897 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
815,236 GBP2024-03-31
815,236 GBP2023-03-31
Property, Plant & Equipment
Buildings
815,236 GBP2024-03-31
815,236 GBP2023-03-31
Amounts owed to group undertakings
Current
95,463 GBP2024-03-31
95,463 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
915 GBP2024-03-31
885 GBP2023-03-31
Creditors
Current
96,378 GBP2024-03-31
96,348 GBP2023-03-31
Amounts owed to group undertakings
Non-current
696,161 GBP2024-03-31
745,350 GBP2023-03-31
Creditors
Non-current
696,161 GBP2024-03-31
745,350 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,688 shares2024-03-31
1,888 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
1,177 shares2024-03-31
1,578 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,791 shares2024-03-31
3,472 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,344 shares2024-03-31
3,062 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OLA HOLDINGS LTD
    Info
    Registered number 09821265
    Oswestry Livestock Auctions New Smithfield, Shrewsbury Road, Oswestry, Shropshire SY11 4QA
    Private Limited Company incorporated on 2015-10-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • OLA HOLDINGS LTD
    S
    Registered number 09821265
    Oswestry Livestock Auctions, Smithfield Site, Shrewsbury Road, Oswestry, Shropshire, United Kingdom, SY11 4QA
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OSWESTRY LIVESTOCK AUCTIONS - 2016-09-19
    New Smithfield, Shrewsbury Road, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    85,500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.