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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
    Basran, Tarsem Augustine
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Charles Oliver
    Born in August 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Charles Oliver Gibson
    Born in August 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Dewavrin, Ralph Ulyssee Lionel Bernard
    Sales Manager born in August 1992
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2024-03-11
    OF - Director → CIF 0
    icon of calendar 2024-04-02 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Ralph Ulyssee Lionel Bernard Dewavrin
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2019-05-20 ~ 2023-12-29
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Basran, Tarsem
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Vernon, George William Howard
    Manager born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-09-04
    OF - Director → CIF 0
    Mr George William Howard Vernon
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ 2025-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OB PRIVATE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
143,148 GBP2024-03-31
76,858 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
Fixed Assets
143,250 GBP2024-03-31
76,858 GBP2023-03-31
Debtors
167,375 GBP2024-03-31
175,966 GBP2023-03-31
Cash at bank and in hand
637,859 GBP2024-03-31
543,782 GBP2023-03-31
Current Assets
805,234 GBP2024-03-31
719,748 GBP2023-03-31
Creditors
-884,616 GBP2024-03-31
-693,238 GBP2023-03-31
Net Current Assets/Liabilities
-79,382 GBP2024-03-31
26,510 GBP2023-03-31
Total Assets Less Current Liabilities
63,868 GBP2024-03-31
103,368 GBP2023-03-31
Net Assets/Liabilities
-29,949 GBP2024-03-31
89,980 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
9,999 GBP2024-03-31
9,999 GBP2023-03-31
Retained earnings (accumulated losses)
-39,951 GBP2024-03-31
79,978 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,896 GBP2024-03-31
69,648 GBP2023-03-31
Furniture and fittings
4,719 GBP2024-03-31
4,552 GBP2023-03-31
Computers
6,133 GBP2024-03-31
6,133 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,748 GBP2024-03-31
80,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,318 GBP2024-03-31
1,138 GBP2023-03-31
Computers
3,870 GBP2024-03-31
2,337 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,600 GBP2024-03-31
3,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,412 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,180 GBP2023-04-01 ~ 2024-03-31
Computers
1,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,412 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
138,484 GBP2024-03-31
69,648 GBP2023-03-31
Furniture and fittings
2,401 GBP2024-03-31
3,414 GBP2023-03-31
Computers
2,263 GBP2024-03-31
3,796 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
102 GBP2024-03-31
Investments in Subsidiaries
102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
121,792 GBP2024-03-31
169,944 GBP2023-03-31
Prepayments/Accrued Income
Current
6,022 GBP2023-03-31
Debtors
Current
121,792 GBP2024-03-31
175,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-3 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
71 GBP2023-03-31
Other Remaining Borrowings
Current
43,919 GBP2024-03-31
4,880 GBP2023-03-31
Corporation Tax Payable
Current
10,842 GBP2024-03-31
21,318 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,575 GBP2024-03-31
2,819 GBP2023-03-31
Amount of value-added tax that is payable
Current
53,088 GBP2024-03-31
10,467 GBP2023-03-31
Other Creditors
Current
307,293 GBP2024-03-31
163,512 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
871 GBP2024-03-31
3,600 GBP2023-03-31
Amounts owed to directors
Current
16,256 GBP2023-03-31
Creditors
Current
884,616 GBP2024-03-31
693,238 GBP2023-03-31
Other Remaining Borrowings
Non-current
86,963 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,000 GBP2024-03-31
24,541 GBP2023-03-31
Between one and five year
74,917 GBP2024-03-31
105,917 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,917 GBP2024-03-31
130,458 GBP2023-03-31
Related profiles found in government register
  • OB PRIVATE LIMITED
    Info
    Registered number 12004604
    icon of address3rd Floor Front, 33 Bruton Street, Bruton Street, London W1J 6QU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • OB PRIVATE LTD
    S
    Registered number 12004604
    icon of address33, Bruton Street, London, England, W1J 6QU
    CIF 1
  • OB PRIVATE LIMITED
    S
    Registered number 12004604
    icon of address3rd Floor Front, 33 Bruton Street, London, United Kingdom, W1J 6QU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OB PRIVATE LTD
    S
    Registered number 12004604
    icon of address33, Bruton Street, London, England, W1J 6QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor Front, 33 Bruton Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PERKY ESPRESSO LIMITED - 2025-09-12
    icon of address170 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,998 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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