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
    Ketcher, Mark Christopher
    Company Director born in March 1972
    Individual (29 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Shirley, Lorraine June
    Individual (12 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Nrs House, Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Mark Christopher Ketcher
    Born in March 1972
    Individual (29 offsprings)
    Person with significant control
    2018-04-12 ~ 2024-11-22
    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
parent relation
Company in focus

OS HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
13,003 GBP2023-04-01 ~ 2024-03-31
9,911 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,034,218 GBP2023-04-01 ~ 2024-03-31
-735,013 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
10,501,560 GBP2023-04-01 ~ 2024-03-31
496,652 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
120,887 GBP2023-04-01 ~ 2024-03-31
43,035 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-468,775 GBP2023-04-01 ~ 2024-03-31
-230,999 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
10,153,672 GBP2023-04-01 ~ 2024-03-31
308,688 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,571,773 GBP2023-04-01 ~ 2024-03-31
286,614 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
234,599 GBP2024-03-31
287,786 GBP2023-03-31
Property, Plant & Equipment
24,452,986 GBP2024-03-31
14,976,430 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
24,687,586 GBP2024-03-31
15,264,217 GBP2023-03-31
Debtors
303,628 GBP2024-03-31
362,483 GBP2023-03-31
Cash at bank and in hand
3,746,366 GBP2024-03-31
3,484,483 GBP2023-03-31
Current Assets
4,049,994 GBP2024-03-31
3,846,966 GBP2023-03-31
Creditors
Current
11,690,822 GBP2024-03-31
12,037,804 GBP2023-03-31
Net Current Assets/Liabilities
-7,640,828 GBP2024-03-31
-8,190,838 GBP2023-03-31
Total Assets Less Current Liabilities
17,046,758 GBP2024-03-31
7,073,379 GBP2023-03-31
Net Assets/Liabilities
9,920,101 GBP2024-03-31
2,349,328 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
7,268,554 GBP2024-03-31
Retained earnings (accumulated losses)
2,651,546 GBP2024-03-31
2,349,327 GBP2023-03-31
Equity
9,920,101 GBP2024-03-31
2,349,328 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
290,993 GBP2023-04-01 ~ 2024-03-31
292,516 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
104,868 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
527,125 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
292,526 GBP2024-03-31
239,339 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,187 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
234,599 GBP2024-03-31
287,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,000,000 GBP2024-03-31
13,262,897 GBP2023-03-31
Improvements to leasehold property
1,604,370 GBP2024-03-31
1,583,322 GBP2023-03-31
Plant and equipment
571,728 GBP2024-03-31
571,728 GBP2023-03-31
Motor vehicles
88,900 GBP2024-03-31
79,502 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,264,998 GBP2024-03-31
15,497,449 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
9,691,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,691,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
402,670 GBP2024-03-31
244,376 GBP2023-03-31
Plant and equipment
365,782 GBP2024-03-31
254,916 GBP2023-03-31
Motor vehicles
43,560 GBP2024-03-31
21,727 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,012 GBP2024-03-31
521,019 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
158,294 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
110,866 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
21,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
23,000,000 GBP2024-03-31
13,262,897 GBP2023-03-31
Improvements to leasehold property
1,201,700 GBP2024-03-31
1,338,946 GBP2023-03-31
Plant and equipment
205,946 GBP2024-03-31
316,812 GBP2023-03-31
Motor vehicles
45,340 GBP2024-03-31
57,775 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
199,919 GBP2024-03-31
187,247 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
92 GBP2024-03-31
92 GBP2023-03-31
Other Debtors
Current
2,499 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
93,439 GBP2023-03-31
Prepayments/Accrued Income
Current
55,887 GBP2024-03-31
50,706 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
303,628 GBP2024-03-31
362,483 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
543,809 GBP2024-03-31
543,809 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,439 GBP2024-03-31
159,188 GBP2023-03-31
Corporation Tax Payable
Current
104,868 GBP2024-03-31
Amount of value-added tax that is payable
114,474 GBP2024-03-31
Amounts owed to directors
10,666,486 GBP2024-03-31
11,035,777 GBP2023-03-31
Accrued Liabilities
Current
206,746 GBP2024-03-31
150,435 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
544,591 GBP2024-03-31
544,591 GBP2023-03-31
Bank Borrowings
Secured
5,171,361 GBP2024-03-31
5,245,786 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • OS HOLDINGS LIMITED
    Info
    Registered number 11305619
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire CV7 7LG
    Private Limited Company incorporated on 2018-04-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • OS HOLDINGS LIMITED
    S
    Registered number 11305619
    White Gate Farm, Mythe Lane, Witherley, Atherstone, England, CV9 3NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ 2025-01-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.