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 5
  • 1
    Swales, Stephen Charles
    Business Development born in November 1963
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    James, Antony Rowden
    Ceo born in March 1959
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Turk, Adam Marc
    Chief Executive Officer born in March 1964
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Holton, Michael Damien
    Chartered Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    149,000 GBP2023-12-31
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kalverboer, Patrick Henricus Lambertus
    Investment Professional born in August 1972
    Individual (25 offsprings)
    Officer
    2019-06-03 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Gilbert, Simon George
    Investment Professional born in March 1970
    Individual (16 offsprings)
    Officer
    2019-06-03 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Ho, Katherine Wai-ming
    Investment Professional born in July 1983
    Individual (9 offsprings)
    Officer
    2022-08-22 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

OBICE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,000 GBP2023-01-01 ~ 2023-12-31
-58,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-69,000 GBP2023-01-01 ~ 2023-12-31
-58,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-69,000 GBP2023-01-01 ~ 2023-12-31
-58,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Debtors
24,367,000 GBP2023-12-31
25,405,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,277,000 GBP2023-12-31
-17,188,000 GBP2022-12-31
Net Current Assets/Liabilities
6,090,000 GBP2023-12-31
8,217,000 GBP2022-12-31
Total Assets Less Current Liabilities
6,136,000 GBP2023-12-31
8,263,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,399,000 GBP2023-12-31
-8,457,000 GBP2022-12-31
Net Assets/Liabilities
-263,000 GBP2023-12-31
-194,000 GBP2022-12-31
Equity
Called up share capital
46,000 GBP2023-12-31
46,000 GBP2022-12-31
46,000 GBP2021-12-31
Retained earnings (accumulated losses)
-309,000 GBP2023-12-31
-240,000 GBP2022-12-31
-182,000 GBP2021-12-31
Equity
-263,000 GBP2023-12-31
-194,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-69,000 GBP2023-01-01 ~ 2023-12-31
-58,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
66,000 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,301,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
24,367,000 GBP2023-12-31
25,405,000 GBP2022-12-31
Amounts owed to group undertakings
Current
18,277,000 GBP2023-12-31
17,037,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
129,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
22,000 GBP2022-12-31
Creditors
Current
18,277,000 GBP2023-12-31
17,188,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,399,000 GBP2023-12-31
8,457,000 GBP2022-12-31
Total Borrowings
Non-current
6,399,000 GBP2023-12-31
8,457,000 GBP2022-12-31
Related profiles found in government register
  • OBICE MIDCO LIMITED
    Info
    Registered number 12028063
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg CF34 0AH
    Private Limited Company incorporated on 2019-06-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • OBICE MIDCO LIMITED
    S
    Registered number 12028063
    Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -430,000 GBP2023-12-31
    Person with significant control
    2019-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.