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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
Active 4
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mcalear, Duncan John Howard
    Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Person with significant control
    2018-01-29 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OHF DUNSTABLE LIMITED

Previous names
COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,177,342 GBP2021-12-31
8,314,495 GBP2020-12-31
Debtors
2,454,111 GBP2021-12-31
1,867,360 GBP2020-12-31
Cash at bank and in hand
250,695 GBP2021-12-31
251,827 GBP2020-12-31
Current Assets
2,704,806 GBP2021-12-31
2,119,187 GBP2020-12-31
Net Current Assets/Liabilities
2,544,691 GBP2021-12-31
1,857,644 GBP2020-12-31
Total Assets Less Current Liabilities
10,722,033 GBP2021-12-31
10,172,139 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-6,045,187 GBP2021-12-31
-6,159,813 GBP2020-12-31
Net Assets/Liabilities
4,532,469 GBP2021-12-31
3,919,965 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
476,786 GBP2021-12-31
210,472 GBP2020-12-31
Equity
4,532,469 GBP2021-12-31
3,919,965 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
144,377 GBP2021-12-31
92,361 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,691,582 GBP2021-12-31
8,691,732 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
514,240 GBP2021-12-31
377,237 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
137,003 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
8,177,342 GBP2021-12-31
8,314,495 GBP2020-12-31
Amounts Owed By Related Parties
2,454,111 GBP2021-12-31
1,867,360 GBP2020-12-31
Trade Creditors/Trade Payables
546 GBP2020-12-31
Amounts Owed to Related Parties
100,090 GBP2020-12-31
Other Creditors
115 GBP2021-12-31
115 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,045,187 GBP2021-12-31
6,159,813 GBP2020-12-31
Bank Borrowings
Current
160,000 GBP2021-12-31
160,000 GBP2020-12-31
Non-current
6,045,187 GBP2021-12-31
6,159,813 GBP2020-12-31

  • OHF DUNSTABLE LIMITED
    Info
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2018-04-27
    Registered number 11175011
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.