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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 8
  • 1
    Cooper, Gavin Ashley
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Hopper, Jonathan Mark
    Company Director born in October 1975
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Chandler, Matthew Stephen
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Stephen Chandler
    Born in April 1988
    Individual (10 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adamson, John Michael
    Company Director born in April 1966
    Individual (64 offsprings)
    Officer
    2016-01-11 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Pearce, Steven Andrew
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Steven Andrew Pearce
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Chard, Stephen Michael
    Born in October 1971
    Individual (53 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Chard
    Born in October 1971
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Finn, Nicholas James
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    CHARD HOLDINGS LIMITED 10295943
    Great Addington Manor, Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

OVATION GROUP LIMITED

Period: 2020-01-13 ~ now
Company number: 09874766 09757506
Registered names
OVATION GROUP LIMITED - now 09757506
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
126 GBP2025-03-31
190 GBP2024-03-31
Fixed Assets
126 GBP2025-03-31
190 GBP2024-03-31
Debtors
18,893 GBP2025-03-31
13,923 GBP2024-03-31
Cash at bank and in hand
30,894 GBP2025-03-31
28,173 GBP2024-03-31
Current Assets
49,787 GBP2025-03-31
42,096 GBP2024-03-31
Net Current Assets/Liabilities
40,891 GBP2025-03-31
28,687 GBP2024-03-31
Total Assets Less Current Liabilities
41,017 GBP2025-03-31
28,877 GBP2024-03-31
Net Assets/Liabilities
40,993 GBP2025-03-31
28,841 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
40,893 GBP2025-03-31
28,741 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,301 GBP2025-03-31
5,301 GBP2024-03-31
Computers
3,680 GBP2025-03-31
3,680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,981 GBP2025-03-31
8,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,301 GBP2025-03-31
5,301 GBP2024-03-31
Computers
3,554 GBP2025-03-31
3,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,855 GBP2025-03-31
8,791 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
126 GBP2025-03-31
190 GBP2024-03-31
Other Debtors
Current
18,893 GBP2025-03-31
12,044 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,879 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Corporation Tax Payable
Current
2,863 GBP2025-03-31
9,009 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,534 GBP2025-03-31
2,400 GBP2024-03-31
Amounts owed to directors
Current
4,500 GBP2025-03-31
2,000 GBP2024-03-31

Related profiles found in government register
  • OVATION GROUP LIMITED
    Info
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2020-01-13
    Registered number 09874766
    The Estate Office, Great Addington Manor, Great Addington NN14 4BH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • OVATION GROUP LTD
    S
    Registered number 09874766
    The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Great Addington Manor, Select State/province, NN14 4BH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULBERRY MEDICAL GROUP LTD
    16441682 16444697
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Right to appoint or remove directors OE

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