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
Mell, Richard
Born in July 1968Individual (6 offsprings)Officer
2023-07-13 ~ nowOF - Director → CIF 0 - 2
Hanbury, Paul
Born in May 1976Individual (10 offsprings)Officer 2023-07-13 ~ nowOF - Director → CIF 0 - 3
Kerfoot, Thomas David James
Born in May 1985Individual (7 offsprings)Officer 2017-11-08 ~ nowOF - Director → CIF 0 - 4
IMCD UK LIMITED
- nowHONEYWILL & STEIN LIMITED - 2007-03-28INTOCHEM (UK) LIMITED - 1998-07-31COHOSH LIMITED - 1988-11-25
Times House, Throwley Way, Sutton, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Wade, Eleanor Jane
Director born in March 1983Individual (7 offsprings)Officer 2017-11-08 ~ 2023-07-13OF - Director → CIF 0Wood, Jennifer Elizabeth
Director born in August 1981Individual (7 offsprings)Officer 2017-11-08 ~ 2023-07-13OF - Director → CIF 0Mr Thomas David James Kerfoot
Born in May 1985Individual (7 offsprings)Person with significant control 2017-11-08 ~ 2023-01-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Eleanor Jane Wade
Born in March 1983Individual (7 offsprings)Person with significant control 2017-11-08 ~ 2023-01-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Jennifer Elizabeth Wood
Born in August 1981Individual (7 offsprings)Person with significant control 2017-11-08 ~ 2023-01-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2Hill Crest, High Kilburn, York, EnglandActive Corporate (1 parent)Person with significant control2023-01-10 ~ 2023-07-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3Wilhelminaplein 32, Po Box 580, 3072 De, Rotterdam, NetherlandsCorporate (3 offsprings)Person with significant control2023-07-13 ~ 2023-07-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
O&3 LIMITED
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
Brief company account
Intangible Assets
Other
65,884 GBP2023-03-31
62,640 GBP2022-03-31
Property, Plant & Equipment
408,884 GBP2023-03-31
461,781 GBP2022-03-31
Fixed Assets - Investments
1,874 GBP2023-03-31
1,874 GBP2022-03-31
Fixed Assets
476,642 GBP2023-03-31
526,295 GBP2022-03-31
Total Inventories
2,892,087 GBP2023-03-31
3,547,271 GBP2022-03-31
Debtors
4,342,068 GBP2023-03-31
4,182,541 GBP2022-03-31
Cash at bank and in hand
2,935,540 GBP2023-03-31
1,066,019 GBP2022-03-31
Current Assets
10,169,695 GBP2023-03-31
8,795,831 GBP2022-03-31
Net Assets/Liabilities
6,852,603 GBP2023-03-31
5,708,887 GBP2022-03-31
Equity
Called up share capital
120,000 GBP2023-03-31
120,000 GBP2022-03-31
120,000 GBP2021-03-31
Retained earnings (accumulated losses)
6,732,603 GBP2023-03-31
5,588,887 GBP2022-03-31
3,582,859 GBP2021-03-31
Profit/Loss
2,318,716 GBP2022-04-01 ~ 2023-03-31
2,548,528 GBP2021-04-01 ~ 2022-03-31
Equity
6,852,603 GBP2023-03-31
Average Number of Employees
442022-04-01 ~ 2023-03-31
432021-04-01 ~ 2022-03-31
Wages/Salaries
1,381,751 GBP2022-04-01 ~ 2023-03-31
1,221,539 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
139,184 GBP2022-04-01 ~ 2023-03-31
119,185 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,158 GBP2022-04-01 ~ 2023-03-31
44,051 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,583,093 GBP2022-04-01 ~ 2023-03-31
1,384,775 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
164,502 GBP2023-03-31
134,899 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
98,618 GBP2023-03-31
72,259 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,359 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
65,884 GBP2023-03-31
62,640 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
188,375 GBP2022-03-31
Furniture and fittings
313,488 GBP2023-03-31
257,560 GBP2022-03-31
Motor vehicles
169,335 GBP2023-03-31
169,335 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
671,198 GBP2023-03-31
615,270 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,423 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-5,423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
188,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
52,197 GBP2022-03-31
Furniture and fittings
139,737 GBP2023-03-31
97,764 GBP2022-03-31
Motor vehicles
45,864 GBP2023-03-31
3,528 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,314 GBP2023-03-31
153,489 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,516 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
45,336 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
42,336 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,188 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,363 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,363 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
111,662 GBP2023-03-31
Furniture and fittings
173,751 GBP2023-03-31
159,796 GBP2022-03-31
Motor vehicles
123,471 GBP2023-03-31
165,807 GBP2022-03-31
Land and buildings, Owned/Freehold
136,178 GBP2022-03-31
Investments in Subsidiaries
1,874 GBP2023-03-31
1,874 GBP2022-03-31
Raw materials and consumables
2,892,087 GBP2023-03-31
3,547,271 GBP2022-03-31
Trade Debtors/Trade Receivables
2,310,424 GBP2023-03-31
1,865,580 GBP2022-03-31
Other Debtors
Current
1,976,004 GBP2023-03-31
2,226,079 GBP2022-03-31
Prepayments/Accrued Income
Current
55,640 GBP2023-03-31
72,067 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
229,673 GBP2023-03-31
327,670 GBP2022-03-31
Other Creditors
Current
102,362 GBP2023-03-31
90,409 GBP2022-03-31
Creditors
Current
3,728,798 GBP2023-03-31
3,549,860 GBP2022-03-31
Bank Overdrafts
0 GBP2023-03-31
0 GBP2022-03-31
- Registered number 11052797
O&3 LIMITED
InfoTimes House, Throwley Way, Sutton SM1 4AFPRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.