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 2
  • 1
    Heptinstall, Owen
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Owen Heptinstall
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Louise Gail Heptinstall
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ 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
parent relation
Company in focus

OL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
375,577 GBP2023-09-30
375,577 GBP2022-09-30
Debtors
94,868 GBP2023-09-30
69,585 GBP2022-09-30
Cash at bank and in hand
1,793,101 GBP2023-09-30
653,687 GBP2022-09-30
Current Assets
1,887,969 GBP2023-09-30
723,272 GBP2022-09-30
Creditors
Current
-688,111 GBP2023-09-30
-7,905 GBP2022-09-30
Net Current Assets/Liabilities
1,199,858 GBP2023-09-30
715,367 GBP2022-09-30
Total Assets Less Current Liabilities
1,575,435 GBP2023-09-30
1,090,944 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
1,575,425 GBP2023-09-30
1,090,934 GBP2022-09-30
Equity
1,575,435 GBP2023-09-30
1,090,944 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
Other Debtors
Current
94,868 GBP2023-09-30
69,585 GBP2022-09-30
Other Creditors
Current
688,111 GBP2023-09-30
7,905 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30

Related profiles found in government register
  • OL HOLDINGS LIMITED
    Info
    Registered number 11552063
    Unit 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4FG
    Private Limited Company incorporated on 2018-09-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • OL HOLDINGS LIMITED
    S
    Registered number 11552063
    Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4FG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,111,103 GBP2023-08-31
    Person with significant control
    2019-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.