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 2
  • 1
    Kemp-smith, Deborah
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mrs Deborah Kemp-smith
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Andrew Daren Kemp-smith
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OWLSTONE PORTFOLIO LTD

Previous name
OWL STONE PORTFOLIO LTD - 2017-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
777,750 GBP2024-03-31
777,750 GBP2023-03-31
Fixed Assets
777,750 GBP2024-03-31
777,750 GBP2023-03-31
Debtors
Current
17,869 GBP2024-03-31
7,305 GBP2023-03-31
Cash at bank and in hand
466,177 GBP2024-03-31
555,060 GBP2023-03-31
Current Assets
484,046 GBP2024-03-31
562,365 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,210 GBP2024-03-31
-122,677 GBP2023-03-31
Net Current Assets/Liabilities
455,836 GBP2024-03-31
439,688 GBP2023-03-31
Total Assets Less Current Liabilities
1,233,586 GBP2024-03-31
1,217,438 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-673,924 GBP2024-03-31
-691,356 GBP2023-03-31
Net Assets/Liabilities
559,662 GBP2024-03-31
526,082 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
559,562 GBP2024-03-31
525,982 GBP2023-03-31
Equity
559,662 GBP2024-03-31
526,082 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,877 GBP2023-04-01 ~ 2024-03-31
103,163 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
41,457 GBP2023-04-01 ~ 2024-03-31
537,889 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
7,877 GBP2023-04-01 ~ 2024-03-31
103,163 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
11,110 GBP2024-03-31
Prepayments/Accrued Income
Current
900 GBP2024-03-31
900 GBP2023-03-31
Bank Borrowings
Current
17,433 GBP2024-03-31
16,614 GBP2023-03-31
Corporation Tax Payable
Current
7,877 GBP2024-03-31
103,163 GBP2023-03-31
Other Creditors
Current
1,900 GBP2024-03-31
1,900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
28,210 GBP2024-03-31
122,677 GBP2023-03-31
Bank Borrowings
Non-current
673,924 GBP2024-03-31
691,356 GBP2023-03-31
Creditors
Non-current
673,924 GBP2024-03-31
691,356 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
17,433 GBP2024-03-31
16,614 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
17,433 GBP2024-03-31
16,614 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
18,299 GBP2024-03-31
17,433 GBP2023-03-31
Non-current, Between two and five year
19,730 GBP2024-03-31
45,623 GBP2023-03-31
Total Borrowings
691,357 GBP2024-03-31
707,970 GBP2023-03-31

Related profiles found in government register
  • OWLSTONE PORTFOLIO LTD
    Info
    OWL STONE PORTFOLIO LTD - 2017-04-21
    Registered number 10727231
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2017-04-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • OWLSTONE PORTFOLIO LTD
    S
    Registered number 10727231
    Verulam Point, Station Way, St Albans, England, AL1 5HE
    CIF 1
  • OWLSTONE PORTFOLIO LTD
    S
    Registered number 10727231
    Verulam Point, Station Way, St Albans, England, AL1 5HE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Rockylls Hall, Shelland, Stowmarket, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,465 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-07-27 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.