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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 8
  • 1
    Holloway, Neil
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Oldham, Nicholas Per
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ 2025-06-26
    OF - Director → CIF 0
    Mr Nicholas Per Oldham
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2019-05-22 ~ 2025-06-26
    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
  • 3
    Oldham, Christopher Gordon Richard
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ 2025-06-26
    OF - Director → CIF 0
    Mr Christopher Gordon Richard Oldham
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2019-05-22 ~ 2025-06-26
    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
  • 4
    Beare, David Jonathan Elliott
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Weil, Mark Frederick John
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Metcalfe, Lee
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 7
    NORTHERN ENGINEERING UK LIMITED
    - now 05740960
    SHELFCO (NO. 3231) LIMITED - 2006-04-25
    Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDHAM SEALS GROUP LIMITED

Period: 2019-05-22 ~ now
Company number: 12012631
Registered name
OLDHAM SEALS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
558,630 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
18,091,827 GBP2025-04-30
18,091,827 GBP2024-04-30
Fixed Assets
18,650,457 GBP2025-04-30
18,091,827 GBP2024-04-30
Debtors
15,784 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
6,852,505 GBP2025-04-30
5,013,909 GBP2024-04-30
Current Assets
6,868,289 GBP2025-04-30
5,013,909 GBP2024-04-30
Creditors
-1,404,344 GBP2025-04-30
-3,278,020 GBP2024-04-30
Net Current Assets/Liabilities
5,463,945 GBP2025-04-30
1,735,889 GBP2024-04-30
Total Assets Less Current Liabilities
24,114,402 GBP2025-04-30
19,827,716 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Share premium
17,984,868 GBP2025-04-30
17,984,868 GBP2024-04-30
17,984,868 GBP2023-04-30
Retained earnings (accumulated losses)
6,119,534 GBP2025-04-30
1,832,848 GBP2024-04-30
1,715,462 GBP2023-04-30
Equity
24,114,402 GBP2025-04-30
19,827,716 GBP2024-04-30
19,710,330 GBP2023-04-30
Profit/Loss
5,886,686 GBP2024-05-01 ~ 2025-04-30
3,617,386 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Wages/Salaries
647,460 GBP2024-05-01 ~ 2025-04-30
647,460 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,000 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
819,531 GBP2024-05-01 ~ 2025-04-30
743,628 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
18,091,827 GBP2025-04-30
18,091,827 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Amounts owed by group undertakings and participating interests
760 GBP2025-04-30
Prepayments/Accrued Income
Current
15,024 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
39,149 GBP2025-04-30
39,000 GBP2024-04-30
Other Taxation & Social Security Payable
90,295 GBP2025-04-30
75,292 GBP2024-04-30
Other Creditors
Current
1,259,800 GBP2025-04-30
3,148,627 GBP2024-04-30
Creditors
Current
1,404,344 GBP2025-04-30
3,278,020 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
5,000 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
5,000 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
10,000 shares2025-04-30
10,000 shares2024-04-30
Nominal value of allotted share capital
10,000 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • OLDHAM SEALS GROUP LIMITED
    Info
    Registered number 12012631
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • OLDHAM SEALS GROUP LIMITED
    S
    Registered number 12012631
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JETRAC LIMITED
    09065541
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OLDHAM SEALS LIMITED
    00806906
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.