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 4
  • 1
    O'brien, Gerald Francis
    Director born in January 1949
    Individual (73 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
  • 2
    Didlick, Philip James
    Chartered Accountant born in June 1976
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
    Didlick, Philip
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ now
    OF - secretary → CIF 0
  • 3
    O'brien, Padraic Marc
    Director born in June 1979
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
  • 4
    OBG PHARMACEUTICALS LIMITED
    Ayrton House, Commerce Way, Liverpool, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,749,625 GBP2023-12-31
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ 2025-03-07
    OF - director → CIF 0
  • 2
    Mr Gerald Francis O'brien
    Born in January 1949
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Brigid Christina Obrien
    Born in December 1946
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OBG PROPERTY HOLDING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
390,381 GBP2023-12-31
278,583 GBP2022-12-31
Investment Property
17,500,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Fixed Assets
17,890,381 GBP2023-12-31
17,778,583 GBP2022-12-31
Debtors
3,286,463 GBP2023-12-31
1,972,290 GBP2022-12-31
Cash at bank and in hand
161,885 GBP2023-12-31
17,647 GBP2022-12-31
Current Assets
3,448,348 GBP2023-12-31
1,989,937 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,566,280 GBP2023-12-31
-2,387,802 GBP2022-12-31
Net Current Assets/Liabilities
-117,932 GBP2023-12-31
-397,865 GBP2022-12-31
Total Assets Less Current Liabilities
17,772,449 GBP2023-12-31
17,380,718 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,300,000 GBP2023-12-31
-9,100,000 GBP2022-12-31
Net Assets/Liabilities
8,469,140 GBP2023-12-31
7,277,409 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
8,469,139 GBP2023-12-31
7,277,408 GBP2022-12-31
Equity
8,469,140 GBP2023-12-31
7,277,409 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
553,814 GBP2023-12-31
402,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163,433 GBP2023-12-31
123,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
390,381 GBP2023-12-31
278,583 GBP2022-12-31
Investment Property - Fair Value Model
17,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
45,478 GBP2023-12-31
40,094 GBP2022-12-31
Amounts Owed By Related Parties
2,852,131 GBP2023-12-31
Current
1,457,032 GBP2022-12-31
Other Debtors
Amounts falling due within one year
388,854 GBP2023-12-31
475,164 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,286,463 GBP2023-12-31
1,972,290 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104,896 GBP2023-12-31
78,846 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
573,146 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,829 GBP2023-12-31
142,974 GBP2022-12-31
Other Creditors
Current
2,588,555 GBP2023-12-31
792,836 GBP2022-12-31
Creditors
Current
3,566,280 GBP2023-12-31
2,387,802 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,300,000 GBP2023-12-31
9,100,000 GBP2022-12-31
  • OBG PROPERTY HOLDING LIMITED
    Info
    Registered number 09944343
    Ayrton House, Commerce Way, Liverpool L8 7BA
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.