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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Barratt, Julian Govan
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Julian Govan Barratt
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2019-06-25 ~ now
    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
    Mrs Zana May Barratt
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    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

Period: 2019-06-25 ~ now
Company number: 12069234
Registered name
OLPHINE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
328,386 GBP2024-12-31
2,912,216 GBP2023-12-31
Fixed Assets - Investments
1,569,002 GBP2024-12-31
7,597,802 GBP2023-12-31
Investment Property
6,049,250 GBP2024-12-31
2,506,750 GBP2023-12-31
Fixed Assets
7,946,638 GBP2024-12-31
13,016,768 GBP2023-12-31
Debtors
Current
1,166,662 GBP2024-12-31
23,321 GBP2023-12-31
Cash at bank and in hand
10,173,895 GBP2024-12-31
2,328,751 GBP2023-12-31
Current Assets
11,340,557 GBP2024-12-31
2,352,072 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,577,334 GBP2023-12-31
Net Current Assets/Liabilities
9,373,089 GBP2024-12-31
-225,262 GBP2023-12-31
Total Assets Less Current Liabilities
17,319,727 GBP2024-12-31
12,791,506 GBP2023-12-31
Net Assets/Liabilities
16,817,680 GBP2024-12-31
10,766,039 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Share premium
7,460,003 GBP2024-12-31
7,460,003 GBP2023-12-31
7,460,003 GBP2023-01-01
Retained earnings (accumulated losses)
9,257,677 GBP2024-12-31
3,206,036 GBP2023-12-31
1,768,695 GBP2023-01-01
Profit/Loss
6,951,641 GBP2024-01-01 ~ 2024-12-31
2,147,341 GBP2023-01-01 ~ 2023-12-31
Equity
16,817,680 GBP2024-12-31
10,766,039 GBP2023-12-31
9,328,698 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,951,641 GBP2024-01-01 ~ 2024-12-31
2,147,341 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,951,641 GBP2024-01-01 ~ 2024-12-31
2,147,341 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,951,641 GBP2024-01-01 ~ 2024-12-31
2,147,341 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-710,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-710,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-710,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-900,000 GBP2024-01-01 ~ 2024-12-31
-710,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,733,145 GBP2023-12-31
Furniture and fittings
65,249 GBP2024-12-31
63,729 GBP2023-12-31
Other
279,195 GBP2024-12-31
124,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
344,444 GBP2024-12-31
2,921,824 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,542,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,058 GBP2024-12-31
9,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,058 GBP2024-12-31
9,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
49,191 GBP2024-12-31
54,121 GBP2023-12-31
Other
279,195 GBP2024-12-31
124,950 GBP2023-12-31
Buildings
2,733,145 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
21,227 GBP2024-12-31
21,227 GBP2023-12-31
Other Debtors
Current
1,143,008 GBP2024-12-31
2,094 GBP2023-12-31
Prepayments/Accrued Income
Current
927 GBP2024-12-31
Cash and Cash Equivalents
10,173,895 GBP2024-12-31
2,328,751 GBP2023-12-31
Bank Borrowings
Current
27,330 GBP2024-12-31
165,221 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,545 GBP2024-12-31
834 GBP2023-12-31
Amounts owed to group undertakings
Current
2,382,388 GBP2023-12-31
Corporation Tax Payable
Current
38,426 GBP2024-12-31
19,078 GBP2023-12-31
Taxation/Social Security Payable
Current
855 GBP2024-12-31
8,507 GBP2023-12-31
Other Creditors
Current
1,892,100 GBP2024-12-31
1,306 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,212 GBP2024-12-31
Creditors
Current
1,967,468 GBP2024-12-31
2,577,334 GBP2023-12-31
Bank Borrowings
Non-current
502,047 GBP2024-12-31
2,025,467 GBP2023-12-31
Creditors
Non-current
502,047 GBP2024-12-31
2,025,467 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
165,221 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
165,221 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
29,142 GBP2024-12-31
166,962 GBP2023-12-31
Non-current, Between two and five year
99,545 GBP2024-12-31
Between two and five year, Non-current
806,902 GBP2023-12-31
Total Borrowings
529,377 GBP2024-12-31
2,190,688 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OLPHINE HOLDINGS LIMITED
    Info
    Registered number 12069234
    Jpg Partnership, Old Bartons High Street, Shutford, Banbury, Oxfordshire OX15 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OLPHINE HOLDINGS LIMITED
    S
    Registered number 12069234
    Jpg 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
    Sng 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 3
  • 1
    CHOTTIE LIMITED
    - now 10525902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    CHOTTIE LIMITED LIMITED
    - 2022-03-02 10525902
    OLPHINE LIMITED
    - 2022-02-11 10525902
    S.N.G. BARRATT GROUP HOLDINGS LIMITED
    - 2017-05-31 10525902
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PIZZA TEN LTD
    08195451
    Jpg Partnership Old Bartons, High Street, Shutford, Banbury, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SNG GROUP LIMITED
    - now 03583719
    S.N.G. BARRATT GROUP LIMITED - 2024-01-02
    MEMORYADAPT LIMITED - 1998-09-07
    The Heritage Building, Stourbridge Road, Bridgnorth, Shropshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-02-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.