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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
    O'hara, Michael
    Born in August 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
    Mr Michael O'hara
    Born in August 1947
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'hara, Christopher Patrick
    Born in November 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

O'HARA BROS. SURFACING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
632023-10-01 ~ 2024-09-30
682022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
8,492,777 GBP2024-09-30
6,556,177 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
8,492,877 GBP2024-09-30
6,556,277 GBP2023-09-30
Net Current Assets/Liabilities
8,478,477 GBP2024-09-30
6,485,876 GBP2023-09-30
Net Assets/Liabilities
8,479,477 GBP2024-09-30
6,486,876 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
8,478,477 GBP2024-09-30
6,485,876 GBP2023-09-30
6,499,507 GBP2022-10-01
Profit/Loss
1,992,601 GBP2023-10-01 ~ 2024-09-30
-13,631 GBP2022-10-01 ~ 2023-09-30
Equity
8,479,477 GBP2024-09-30
6,486,876 GBP2023-09-30
6,500,507 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,992,601 GBP2023-10-01 ~ 2024-09-30
-13,631 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,992,601 GBP2023-10-01 ~ 2024-09-30
-13,631 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,992,601 GBP2023-10-01 ~ 2024-09-30
-13,631 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Investments in Subsidiaries
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,492,777 GBP2024-09-30
6,556,177 GBP2023-09-30
Cash and Cash Equivalents
100 GBP2024-09-30
100 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,900 GBP2024-09-30
Amounts owed to group undertakings
Current
63,401 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-09-30
7,000 GBP2023-09-30
Creditors
Current
14,400 GBP2024-09-30
70,401 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • O'HARA BROS. SURFACING HOLDINGS LIMITED
    Info
    Registered number 11577999
    icon of address101 Rowlands Avenue, Pinner HA5 4AW
    PRIVATE LIMITED COMPANY incorporated on 2018-09-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • O'HARA BROS. SURFACING HOLDINGS LIMITED
    S
    Registered number 11577999
    icon of address101, Rowlands Avenue, Pinner, England, HA5 4AW
    Company in United Kingdom, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address101 Rowlands Avenue, Pinner, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,138 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address101 Rowlands Avenue Hatch End, Pinner, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address101 Rowlands Avenue, Hatch End, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,920,296 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.