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 6
  • 1
    Westwood, Neil Thomas
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Reid, Alexander John Burness
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 3
    Chilvers, Paul William, Mr.
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - director → CIF 0
  • 4
    Hutchinson, Shaun John
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    OF - secretary → CIF 0
  • 6
    DORIS ASSET MANAGEMENT HOLDING LIMITED - now
    ODE GROUP LIMITED - 2025-03-17
    C/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,371,701 GBP2020-12-31
    Person with significant control
    2019-01-02 ~ now
    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
Ceased 9
  • 1
    Dixon, Paul Martin
    Non-Exective Director born in April 1957
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-11-30
    OF - director → CIF 0
  • 2
    Eaves, Michele
    Director born in March 1967
    Individual
    Officer
    2019-08-27 ~ 2021-08-18
    OF - director → CIF 0
  • 3
    Ferguson, Andrew David
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2024-03-31
    OF - director → CIF 0
  • 4
    Taylor, Robert Michael
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2024-01-03
    OF - secretary → CIF 0
  • 5
    Fox, Paul Anthony
    Director born in June 1961
    Individual
    Officer
    2018-04-26 ~ 2018-11-10
    OF - director → CIF 0
  • 6
    Baker, Andrew Mark
    Commercial Director born in October 1979
    Individual
    Officer
    2018-04-26 ~ 2018-11-10
    OF - director → CIF 0
    Baker, Andrew Mark
    Director born in October 1979
    Individual
    2021-08-18 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Godfrey, Peter Raymond
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2021-07-30
    OF - director → CIF 0
  • 8
    Sewell, John
    Non-Exective Director born in October 1958
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2021-03-31
    OF - director → CIF 0
  • 9
    HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
    PANREX LIMITED - 1980-12-31
    St George's House, 5 St. George's Road, Wimledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,356,819 GBP2020-12-31
    Person with significant control
    2018-04-26 ~ 2019-01-02
    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

ODE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
542020-01-01 ~ 2020-12-31
622019-01-01 ~ 2019-12-31
Turnover/Revenue
10,998,374 GBP2020-01-01 ~ 2020-12-31
12,643,266 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-8,500,997 GBP2020-01-01 ~ 2020-12-31
-9,622,083 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,497,377 GBP2020-01-01 ~ 2020-12-31
3,021,183 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,178,768 GBP2020-01-01 ~ 2020-12-31
-3,009,058 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-648,206 GBP2020-01-01 ~ 2020-12-31
12,125 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-648,206 GBP2020-01-01 ~ 2020-12-31
12,112 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-541,139 GBP2020-01-01 ~ 2020-12-31
21,979 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-541,139 GBP2020-01-01 ~ 2020-12-31
21,979 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
934 GBP2020-12-31
1,494 GBP2019-12-31
Property, Plant & Equipment
104,572 GBP2020-12-31
149,848 GBP2019-12-31
Fixed Assets
105,506 GBP2020-12-31
151,342 GBP2019-12-31
Debtors
Non-current
112,946 GBP2020-12-31
5,879 GBP2019-12-31
Current
2,024,854 GBP2020-12-31
3,056,070 GBP2019-12-31
Cash at bank and in hand
788,734 GBP2020-12-31
582,781 GBP2019-12-31
Current Assets
2,926,534 GBP2020-12-31
3,644,730 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,514,510 GBP2020-12-31
-2,737,403 GBP2019-12-31
Net Current Assets/Liabilities
412,024 GBP2020-12-31
907,327 GBP2019-12-31
Total Assets Less Current Liabilities
517,530 GBP2020-12-31
1,058,669 GBP2019-12-31
Net Assets/Liabilities
517,530 GBP2020-12-31
1,058,669 GBP2019-12-31
Equity
Called up share capital
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
100 GBP2019-01-01
Other miscellaneous reserve
23,461 GBP2020-12-31
23,461 GBP2019-12-31
Retained earnings (accumulated losses)
-505,931 GBP2020-12-31
35,208 GBP2019-12-31
13,229 GBP2019-01-01
Equity
517,530 GBP2020-12-31
1,058,669 GBP2019-12-31
13,329 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-541,139 GBP2020-01-01 ~ 2020-12-31
21,979 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-541,139 GBP2020-01-01 ~ 2020-12-31
21,979 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
999,900 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
999,900 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
999,900 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
1,023,361 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,280,260 GBP2020-01-01 ~ 2020-12-31
3,529,994 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
400,582 GBP2020-01-01 ~ 2020-12-31
419,873 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,102,415 GBP2020-01-01 ~ 2020-12-31
4,439,642 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
730,602 GBP2020-01-01 ~ 2020-12-31
400,552 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-102,582 GBP2020-01-01 ~ 2020-12-31
-11,028 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-123,159 GBP2020-01-01 ~ 2020-12-31
2,301 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
1,681 GBP2020-12-31
1,681 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,809 GBP2020-12-31
135,125 GBP2019-12-31
Computers
54,608 GBP2020-12-31
47,228 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
197,417 GBP2020-12-31
182,353 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,727 GBP2019-12-31
Computers
13,778 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,505 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
44,703 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
15,637 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
60,340 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,430 GBP2020-12-31
Computers
29,415 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,845 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
79,379 GBP2020-12-31
116,398 GBP2019-12-31
Computers
25,193 GBP2020-12-31
33,450 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,543,181 GBP2020-12-31
2,025,192 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
101,855 GBP2020-12-31
211,768 GBP2019-12-31
Prepayments/Accrued Income
Current
111,884 GBP2020-12-31
120,750 GBP2019-12-31
Trade Creditors/Trade Payables
Current
661,363 GBP2020-12-31
250,846 GBP2019-12-31
Amounts owed to group undertakings
Current
313,045 GBP2020-12-31
821,809 GBP2019-12-31
Taxation/Social Security Payable
Current
628,040 GBP2020-12-31
776,658 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
912,062 GBP2020-12-31
888,090 GBP2019-12-31
Creditors
Current
2,514,510 GBP2020-12-31
2,737,403 GBP2019-12-31
Net Deferred Tax Liability/Asset
112,946 GBP2020-12-31
5,879 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
107,067 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-12-31
1,000,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000,000 GBP2020-01-01 ~ 2020-12-31
1,000,000 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,800 GBP2020-12-31
90,300 GBP2019-12-31
Between one and five year
256,200 GBP2020-12-31
284,200 GBP2019-12-31
More than five year
494,900 GBP2020-12-31
553,700 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
851,900 GBP2020-12-31
928,200 GBP2019-12-31
  • ODE ASSET MANAGEMENT LIMITED
    Info
    Registered number 11331750
    Nelson House, Beevor Road, Great Yarmouth, Norfolk NR30 3QQ
    Private Limited Company incorporated on 2018-04-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.