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 3
  • 1
    Olive, Todd Lucas
    Project Manager born in November 1998
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Olive, Todd Lucas
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Malcolm Lewis Randall
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2017-05-20 ~ 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
  • 3
    Mrs Marianne Naomi Randall
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2021-05-01 ~ 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
Ceased 5
  • 1
    Randall, Martyn
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Davis, Keith
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2017-05-20
    OF - Secretary → CIF 0
  • 3
    Randall, Malcolm Lewis
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2017-05-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Katz, Edgar Walter Sam
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Edgar Walter Sam Katz
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2017-05-20 ~ 2017-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Randall, Marianne Naomi
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2017-05-20 ~ 2021-06-25
    OF - Director → CIF 0
    Randall, Marianne
    Individual (5 offsprings)
    Officer
    2017-05-20 ~ 2018-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OSPREY DEVELOPMENT ( APPLEMEAD ) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,268,836 GBP2020-05-31
696,742 GBP2019-05-31
Creditors
Amounts falling due within one year
-7,483 GBP2020-05-31
-8,000 GBP2019-05-31
Net Current Assets/Liabilities
1,261,353 GBP2020-05-31
688,742 GBP2019-05-31
Total Assets Less Current Liabilities
1,261,353 GBP2020-05-31
688,742 GBP2019-05-31
Creditors
Amounts falling due after one year
-1,577,682 GBP2020-05-31
-778,144 GBP2019-05-31
Net Assets/Liabilities
-316,329 GBP2020-05-31
-89,402 GBP2019-05-31
Equity
-316,329 GBP2020-05-31
-89,402 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31

Related profiles found in government register
  • OSPREY DEVELOPMENT ( APPLEMEAD ) LTD
    Info
    Registered number 10776533
    The Hive School Hill, Whimple, Exeter EX5 2TS
    Private Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-13
    CIF 0
  • OSPREY DEVELOPMENT ( APPLEMEAD ) LIMITED
    S
    Registered number 10776533
    The Hive, School Hill, Whimple, Exeter, England, EX5 2TS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Hive School Hill, Whimple, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2020-09-30
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.