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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
    Barratt, Julian Govan
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Julian Govan Barratt
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 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
  • 2
    Mrs Zana May Barratt
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    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
parent relation
Company in focus

OLPHINE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,912,216 GBP2023-12-31
2,917,683 GBP2022-12-31
Fixed Assets
13,016,768 GBP2023-12-31
13,022,235 GBP2022-12-31
Debtors
Current
23,321 GBP2023-12-31
24,947 GBP2022-12-31
Cash at bank and in hand
2,328,751 GBP2023-12-31
1,659,304 GBP2022-12-31
Current Assets
2,352,072 GBP2023-12-31
1,684,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,162,855 GBP2022-12-31
Net Current Assets/Liabilities
-225,262 GBP2023-12-31
-1,478,604 GBP2022-12-31
Total Assets Less Current Liabilities
12,791,506 GBP2023-12-31
11,543,631 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,025,467 GBP2023-12-31
Net Assets/Liabilities
10,766,039 GBP2023-12-31
9,328,698 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Share premium
7,460,003 GBP2023-12-31
7,460,003 GBP2022-12-31
7,460,003 GBP2022-01-01
Retained earnings (accumulated losses)
3,206,036 GBP2023-12-31
1,768,695 GBP2022-12-31
-240,664 GBP2022-01-01
Profit/Loss
2,147,341 GBP2023-01-01 ~ 2023-12-31
2,091,359 GBP2022-01-01 ~ 2022-12-31
Equity
10,766,039 GBP2023-12-31
9,328,698 GBP2022-12-31
7,319,339 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,147,341 GBP2023-01-01 ~ 2023-12-31
2,091,359 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,147,341 GBP2023-01-01 ~ 2023-12-31
2,091,359 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,147,341 GBP2023-01-01 ~ 2023-12-31
2,091,359 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-710,000 GBP2023-01-01 ~ 2023-12-31
-82,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-710,000 GBP2023-01-01 ~ 2023-12-31
-82,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-710,000 GBP2023-01-01 ~ 2023-12-31
-82,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-710,000 GBP2023-01-01 ~ 2023-12-31
-82,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,733,145 GBP2023-12-31
2,733,145 GBP2022-12-31
Furniture and fittings
63,729 GBP2023-12-31
62,889 GBP2022-12-31
Other
124,950 GBP2023-12-31
124,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,921,824 GBP2023-12-31
2,920,984 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,301 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,608 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,733,145 GBP2023-12-31
2,733,145 GBP2022-12-31
Furniture and fittings
54,121 GBP2023-12-31
59,588 GBP2022-12-31
Other
124,950 GBP2023-12-31
124,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,716 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,227 GBP2023-12-31
21,227 GBP2022-12-31
Other Debtors
Current
2,094 GBP2023-12-31
4 GBP2022-12-31
Cash and Cash Equivalents
2,328,751 GBP2023-12-31
1,659,304 GBP2022-12-31
Bank Borrowings
Current
165,221 GBP2023-12-31
174,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
834 GBP2023-12-31
740 GBP2022-12-31
Amounts owed to group undertakings
Current
2,382,388 GBP2023-12-31
2,898,980 GBP2022-12-31
Corporation Tax Payable
Current
19,078 GBP2023-12-31
Taxation/Social Security Payable
Current
8,507 GBP2023-12-31
8,649 GBP2022-12-31
Other Creditors
Current
1,306 GBP2023-12-31
80,475 GBP2022-12-31
Creditors
Current
2,577,334 GBP2023-12-31
3,162,855 GBP2022-12-31
Bank Borrowings
Non-current
2,025,467 GBP2023-12-31
2,214,933 GBP2022-12-31
Creditors
Non-current
2,025,467 GBP2023-12-31
2,214,933 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
174,011 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
174,011 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
166,962 GBP2023-12-31
Between two and five year, Non-current
806,902 GBP2023-12-31
904,146 GBP2022-12-31
Total Borrowings
2,190,688 GBP2023-12-31
2,388,944 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OLPHINE HOLDINGS LIMITED
    Info
    Registered number 12069234
    icon of addressJpg Partnership, Old Bartons High Street, Shutford, Banbury, Oxfordshire OX15 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OLPHINE HOLDINGS LIMITED
    S
    Registered number 12069234
    icon of addressJpg Partnership, Old Bartons, High Street, Shutford, Banbury, Oxfordshire, United Kingdom, OX15 6PG
    Limited Company in Registry Of Companies In England And Wales, United Kingdom
    CIF 1
  • OLPHINE HOLDINGS LIMITED
    S
    Registered number 12069234
    icon of addressSng Barratt, The Heritage Building, Stourbridge Road, Bridgnorth, England, WV15 6AP
    Limited Company in Registry Of Companies In England And Wales, England
    CIF 2
    Limited Company in Registry Of Companies In England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHOTTIE LIMITED LIMITED - 2022-03-02
    OLPHINE LIMITED - 2022-02-11
    S.N.G. BARRATT GROUP HOLDINGS LIMITED - 2017-05-31
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    9,710,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressJpg Partnership Old Bartons, High Street, Shutford, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • S.N.G. BARRATT GROUP LIMITED - 2024-01-02
    MEMORYADAPT LIMITED - 1998-09-07
    icon of addressThe Heritage Building, Stourbridge Road, Bridgnorth, Shropshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,415,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-02-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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