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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 4
  • 1
    Metcalfe, Richard
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Varley, Paul Richard
    Born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, William James
    Born in March 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harper, Stephen Alan
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mr Richard Metcalfe
    Born in November 1973
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-01-22 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ODDBALLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
408,000 GBP2022-12-31
476,000 GBP2021-12-31
Cash at bank and in hand
1,925,072 GBP2022-12-31
3,489 GBP2021-12-31
Net Current Assets/Liabilities
1,509,012 GBP2022-12-31
-39,617 GBP2021-12-31
Net Assets/Liabilities
1,917,012 GBP2022-12-31
436,383 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
1,917,008 GBP2022-12-31
436,379 GBP2021-12-31
Equity
1,917,012 GBP2022-12-31
436,383 GBP2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
680,000 GBP2022-12-31
680,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
272,000 GBP2022-12-31
204,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
68,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
408,000 GBP2022-12-31
476,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,805 GBP2022-12-31
30,448 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
363,259 GBP2022-12-31
12,662 GBP2021-12-31
Loans received from directors
Amounts falling due within one year
-4 GBP2022-12-31
-4 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ODDBALLS HOLDINGS LIMITED
    Info
    Registered number 11781415
    icon of addressUnit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields NE29 7UT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ODDBALLS HOLDINGS LIMITED
    S
    Registered number 11781415
    icon of addressUnit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England, NE29 7UT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,538,342 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.