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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
    Rushton, Steven
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
    Mr Steven Rushton
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Rushton, Hilary
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
    Mrs Hilary Rushton
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

OLLYBOO LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
3,161,986 GBP2024-11-30
4,130,646 GBP2023-11-30
Debtors
3,197,782 GBP2024-11-30
2,897,782 GBP2023-11-30
Cash at bank and in hand
14,336 GBP2024-11-30
44,114 GBP2023-11-30
Current Assets
3,212,118 GBP2024-11-30
2,941,896 GBP2023-11-30
Creditors
Current
6,167,787 GBP2024-11-30
6,966,037 GBP2023-11-30
Net Current Assets/Liabilities
-2,955,669 GBP2024-11-30
-4,024,141 GBP2023-11-30
Total Assets Less Current Liabilities
206,317 GBP2024-11-30
106,505 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
206,217 GBP2024-11-30
106,405 GBP2023-11-30
Equity
206,317 GBP2024-11-30
106,505 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
Cost valuation
3,161,986 GBP2024-11-30
4,130,646 GBP2023-11-30
Additions to investments
859,362 GBP2024-11-30
Disposals
-1,828,022 GBP2024-11-30
Other Investments Other Than Loans
3,161,986 GBP2024-11-30
4,130,646 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
3,197,782 GBP2024-11-30
2,897,782 GBP2023-11-30
Other Creditors
Current
6,167,787 GBP2024-11-30
6,966,037 GBP2023-11-30

  • OLLYBOO LIMITED
    Info
    Registered number 11681018
    icon of addressHaines Watts Liverpool Ltd, Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.