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 8
  • 1
    Harriman, Martin
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 2
    North, Piers Michael
    Chief Revenue Officer born in January 1976
    Individual (60 offsprings)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
  • 3
    Carter, Dominic Charles
    Executive born in January 1966
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
  • 4
    Reeve, Damon Andrew
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 5
    Eccles, Karen
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 6
    Godsell, Stephen John
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ now
    OF - director → CIF 0
  • 7
    Wray, Richard
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 8
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1, London Bridge Street, London, England
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Stoddart Longcroft, Christopher Charles
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2018-07-18 ~ 2018-09-26
    OF - director → CIF 0
  • 2
    Pemsel, David Skipwith
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ 2019-12-02
    OF - director → CIF 0
  • 3
    Dinsmore, David William
    Chief Operating Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2018-09-26 ~ 2022-05-03
    OF - director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2018-09-12 ~ 2019-08-16
    OF - director → CIF 0
  • 5
    Atkinson, Andrew
    Chief Revenue Officer born in April 1969
    Individual
    Officer
    2019-08-17 ~ 2020-11-17
    OF - director → CIF 0
  • 6
    Hugh, Nicholas Daniel
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ 2024-01-26
    OF - director → CIF 0
  • 7
    GUARDIAN NEWSPAPERS LIMITED - 2006-10-31
    Kings Place, 68164, 90 York Way, London, N1p 2ap, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111, Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    NI GROUP LIMITED - 2013-06-25
    NEWS INTERNATIONAL LIMITED - 2011-05-31
    NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
    1 London Bridge Street, London
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2018-07-18 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OZONE PROJECT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
31,610,354 GBP2022-01-01 ~ 2022-12-31
24,199,626 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
27,052,654 GBP2022-01-01 ~ 2022-12-31
19,637,399 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,557,700 GBP2022-01-01 ~ 2022-12-31
4,562,227 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
6,206,389 GBP2022-01-01 ~ 2022-12-31
4,685,680 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,462,524 GBP2022-01-01 ~ 2022-12-31
67,035 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,800 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
96,022 GBP2022-01-01 ~ 2022-12-31
72,288 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,554,746 GBP2022-01-01 ~ 2022-12-31
-5,253 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,007,908 GBP2022-01-01 ~ 2022-12-31
-155,371 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-546,838 GBP2022-01-01 ~ 2022-12-31
150,118 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-546,838 GBP2022-01-01 ~ 2022-12-31
150,118 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
3,984,261 GBP2022-12-31
771,835 GBP2021-12-31
Property, Plant & Equipment
44,074 GBP2022-12-31
28,831 GBP2021-12-31
Fixed Assets
4,028,335 GBP2022-12-31
800,666 GBP2021-12-31
Total Inventories
629,169 GBP2021-12-31
Debtors
10,919,257 GBP2022-12-31
7,769,375 GBP2021-12-31
Cash at bank and in hand
1,920,724 GBP2022-12-31
786,920 GBP2021-12-31
Current Assets
12,839,981 GBP2022-12-31
9,185,464 GBP2021-12-31
Creditors
Current
14,242,532 GBP2022-12-31
11,486,658 GBP2021-12-31
Net Current Assets/Liabilities
-1,402,551 GBP2022-12-31
-2,301,194 GBP2021-12-31
Total Assets Less Current Liabilities
2,625,784 GBP2022-12-31
-1,500,528 GBP2021-12-31
Net Assets/Liabilities
1,424,072 GBP2022-12-31
-4,214,131 GBP2021-12-31
Equity
Called up share capital
11 GBP2022-12-31
8 GBP2021-12-31
8 GBP2020-12-31
Share premium
6,725,030 GBP2022-12-31
539,992 GBP2021-12-31
539,992 GBP2020-12-31
Retained earnings (accumulated losses)
-5,300,969 GBP2022-12-31
-4,754,131 GBP2021-12-31
-4,904,249 GBP2020-12-31
Equity
1,424,072 GBP2022-12-31
-4,214,131 GBP2021-12-31
-4,364,249 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-546,838 GBP2022-01-01 ~ 2022-12-31
150,118 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,185,041 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,824,753 GBP2022-01-01 ~ 2022-12-31
4,995,309 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
745,756 GBP2022-01-01 ~ 2022-12-31
488,718 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,212 GBP2022-01-01 ~ 2022-12-31
124,313 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,772,721 GBP2022-01-01 ~ 2022-12-31
5,608,340 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
752022-01-01 ~ 2022-12-31
422021-01-01 ~ 2021-12-31
Director Remuneration
282,780 GBP2022-01-01 ~ 2022-12-31
75,077 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-295,402 GBP2022-01-01 ~ 2022-12-31
-998 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
2,483,156 GBP2022-12-31
1,256,894 GBP2021-12-31
Intangible Assets - Gross Cost
5,126,623 GBP2022-12-31
1,256,894 GBP2021-12-31
Computer software
2,643,467 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,142,362 GBP2022-12-31
485,059 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,142,362 GBP2022-12-31
485,059 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
657,303 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
657,303 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
1,340,794 GBP2022-12-31
771,835 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
81,252 GBP2022-12-31
47,926 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
81,808 GBP2022-12-31
47,926 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-4,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-4,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
556 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,703 GBP2022-12-31
19,095 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,734 GBP2022-12-31
19,095 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31 GBP2022-01-01 ~ 2022-12-31
Computers
22,556 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,587 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,948 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,948 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
525 GBP2022-12-31
Computers
43,549 GBP2022-12-31
28,831 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
9,055,412 GBP2022-12-31
4,206,815 GBP2021-12-31
Other Debtors
Current
139,838 GBP2022-12-31
129,818 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
258,190 GBP2021-12-31
Prepayments/Accrued Income
Current
1,268,636 GBP2022-12-31
2,719,181 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
10,919,257 GBP2022-12-31
7,769,375 GBP2021-12-31
Other Remaining Borrowings
Current
591,262 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,730,413 GBP2022-12-31
6,303,905 GBP2021-12-31
Other Taxation & Social Security Payable
Current
270,509 GBP2022-12-31
184,435 GBP2021-12-31
Other Creditors
Current
36,216 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,978,801 GBP2022-12-31
4,302,995 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,401,529 GBP2022-12-31
2,702,291 GBP2021-12-31
Trade Creditors/Trade Payables
Non-current
796,779 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
370,718 GBP2022-12-31
728,999 GBP2021-12-31
Between one and five year
370,718 GBP2021-12-31
All periods
370,718 GBP2022-12-31
1,099,717 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,312 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,312 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,641 shares2022-12-31
Class 2 ordinary share
40,000 shares2022-12-31
Class 3 ordinary share
23,652 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-546,838 GBP2022-01-01 ~ 2022-12-31
  • OZONE PROJECT LIMITED
    Info
    Registered number 11471303
    New City Court, 20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2018-07-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.