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 1973Individual (1 offspring)Officer
2024-04-01 ~ nowOF - Director → CIF 0 - 2
Reid, Alexander John Burness
Director born in May 1961Individual (3 offsprings)Officer 2019-11-14 ~ nowOF - Director → CIF 0 - 3
Chilvers, Paul William, Mr.
Director born in September 1959Individual (1 offspring)Officer 2018-04-26 ~ nowOF - Director → CIF 0 - 4
Hutchinson, Shaun John
Director born in April 1969Individual (2 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0 - 5BWL SECRETARIES LIMITED - 1995-04-12BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
Providence House, 141-145 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (15 parents, 150 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2024-01-03 ~ nowOF - Secretary → CIF 0 - 6DORIS ASSET MANAGEMENT HOLDING LIMITED - nowODE GROUP LIMITED - 2025-03-17C/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,115,976 GBP2023-12-31Person with significant control 2019-01-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Dixon, Paul Martin
Non-Exective Director born in April 1957Individual (1 offspring)Officer 2019-03-20 ~ 2020-11-30OF - Director → CIF 0 - 2
Eaves, Michele
Director born in March 1967IndividualOfficer 2019-08-27 ~ 2021-08-18OF - Director → CIF 0 - 3
Ferguson, Andrew David
Director born in December 1960Individual (1 offspring)Officer 2019-05-29 ~ 2024-03-31OF - Director → CIF 0 - 4
Taylor, Robert Michael
Individual (1 offspring)Officer 2018-04-26 ~ 2024-01-03OF - Secretary → CIF 0 - 5
Fox, Paul Anthony
Director born in June 1961IndividualOfficer 2018-04-26 ~ 2018-11-10OF - Director → CIF 0 - 6
Baker, Andrew Mark
Commercial Director born in October 1979IndividualOfficer 2018-04-26 ~ 2018-11-10OF - Director → CIF 0Baker, Andrew Mark
Director born in October 1979Individual 2021-08-18 ~ 2023-06-30OF - Director → CIF 0 - 7
Godfrey, Peter Raymond
Director born in May 1958Individual (1 offspring)Officer 2018-04-26 ~ 2021-07-30OF - Director → CIF 0 - 8
Sewell, John
Non-Exective Director born in October 1958Individual (2 offsprings)Officer 2019-03-20 ~ 2021-03-31OF - Director → CIF 0 - 9HOWARD DORIS ENGINEERING LIMITED - 1982-06-28
OFFSHORE DESIGN ENGINEERING LIMITED
- 1981-12-31PANREX LIMITED - 1980-12-31St George's House, 5 St. George's Road, Wimledon, London, United KingdomIn Administration Corporate (4 parents)Equity (Company account)4,356,819 GBP2020-12-31Person with significant control2018-04-26 ~ 2019-01-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
1252024-01-01 ~ 2024-12-31
1072023-01-01 ~ 2023-12-31
Turnover/Revenue
48,888,582 GBP2024-01-01 ~ 2024-12-31
63,897,271 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,052,852 GBP2024-01-01 ~ 2024-12-31
-56,616,751 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,835,730 GBP2024-01-01 ~ 2024-12-31
7,280,520 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,130,144 GBP2024-01-01 ~ 2024-12-31
-8,678,046 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,705,586 GBP2024-01-01 ~ 2024-12-31
-1,397,526 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
143,094 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,848,680 GBP2024-01-01 ~ 2024-12-31
-1,397,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,419,535 GBP2024-01-01 ~ 2024-12-31
-1,199,122 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,419,535 GBP2024-01-01 ~ 2024-12-31
-1,199,122 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
13,292 GBP2024-12-31
Property, Plant & Equipment
291,006 GBP2024-12-31
333,175 GBP2023-12-31
Fixed Assets
304,298 GBP2024-12-31
592,644 GBP2023-12-31
Debtors
Current
4,717,701 GBP2024-12-31
9,572,117 GBP2023-12-31
Cash at bank and in hand
3,670,788 GBP2024-12-31
3,186,847 GBP2023-12-31
Current Assets
8,388,489 GBP2024-12-31
12,758,964 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,587,913 GBP2024-12-31
-12,666,269 GBP2023-12-31
Net Current Assets/Liabilities
1,800,576 GBP2024-12-31
92,695 GBP2023-12-31
Total Assets Less Current Liabilities
2,104,874 GBP2024-12-31
685,339 GBP2023-12-31
Net Assets/Liabilities
2,104,874 GBP2024-12-31
685,339 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Other miscellaneous reserve
23,461 GBP2024-12-31
23,461 GBP2023-12-31
23,461 GBP2023-01-01
Retained earnings (accumulated losses)
1,081,413 GBP2024-12-31
-338,122 GBP2023-12-31
2,061,000 GBP2023-01-01
Equity
2,104,874 GBP2024-12-31
685,339 GBP2023-12-31
3,084,461 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,419,535 GBP2024-01-01 ~ 2024-12-31
-1,199,122 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,419,535 GBP2024-01-01 ~ 2024-12-31
-1,199,122 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
55,000 GBP2024-01-01 ~ 2024-12-31
32,784 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,690,998 GBP2024-01-01 ~ 2024-12-31
6,874,371 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
924,443 GBP2024-01-01 ~ 2024-12-31
836,090 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,105,340 GBP2024-01-01 ~ 2024-12-31
8,880,709 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
629,970 GBP2024-01-01 ~ 2024-12-31
622,948 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
210,618 GBP2024-01-01 ~ 2024-12-31
-177,907 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
462,170 GBP2024-01-01 ~ 2024-12-31
-328,706 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
14,973 GBP2024-12-31
1,681 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
202,540 GBP2024-12-31
182,658 GBP2023-12-31
Computers
147,022 GBP2024-12-31
144,047 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
611,353 GBP2024-12-31
588,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
149,369 GBP2023-12-31
Computers
96,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
255,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,464 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
21,897 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
65,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162,833 GBP2024-12-31
Computers
118,211 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,347 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
39,707 GBP2024-12-31
33,289 GBP2023-12-31
Computers
28,811 GBP2024-12-31
47,733 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,455,823 GBP2024-12-31
3,321,093 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
711,525 GBP2024-12-31
20,000 GBP2023-12-31
Other Debtors
Current
11,312 GBP2024-12-31
Prepayments/Accrued Income
Current
700,242 GBP2024-12-31
429,650 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
26,031 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,241,055 GBP2024-12-31
7,140,039 GBP2023-12-31
Amounts owed to group undertakings
Current
166,967 GBP2024-12-31
585,141 GBP2023-12-31
Corporation Tax Payable
Current
195,707 GBP2024-12-31
Taxation/Social Security Payable
Current
370,885 GBP2024-12-31
1,343,992 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,613,299 GBP2024-12-31
3,597,097 GBP2023-12-31
Creditors
Current
6,587,913 GBP2024-12-31
12,666,269 GBP2023-12-31
Net Deferred Tax Liability/Asset
26,031 GBP2024-12-31
259,469 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-233,438 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000,000 GBP2024-01-01 ~ 2024-12-31
1,000,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,250 GBP2024-12-31
113,592 GBP2023-12-31
Between one and five year
236,567 GBP2024-12-31
305,850 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,817 GBP2024-12-31
419,442 GBP2023-12-31
- Registered number 11331750
ODE ASSET MANAGEMENT LIMITED
InfoNelson House, Beevor Road, Great Yarmouth, Norfolk NR30 3QQPrivate Limited Company incorporated on 2018-04-26 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-25CIF 0
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.