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
    Carrasco Ramos Bentes Engana, Rui Pedro
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Morford, Darran Neil
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Toolan, Josephine Sarah Anne
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Simon
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Rui Pedro Carrasco Ramos Bentes Engana
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Darran Neil Morford
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OBCONNECT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
763,971 GBP2023-11-30
320,883 GBP2022-11-30
Property, Plant & Equipment
2,521 GBP2023-11-30
2,301 GBP2022-11-30
Fixed Assets
766,492 GBP2023-11-30
323,184 GBP2022-11-30
Debtors
244,105 GBP2023-11-30
203,252 GBP2022-11-30
Cash at bank and in hand
1,796,264 GBP2023-11-30
2,837,358 GBP2022-11-30
Current Assets
2,040,369 GBP2023-11-30
3,040,610 GBP2022-11-30
Creditors
Current
349,089 GBP2023-11-30
55,516 GBP2022-11-30
Net Current Assets/Liabilities
1,691,280 GBP2023-11-30
2,985,094 GBP2022-11-30
Total Assets Less Current Liabilities
2,457,772 GBP2023-11-30
3,308,278 GBP2022-11-30
Creditors
Non-current
3,000,000 GBP2023-11-30
3,000,000 GBP2022-11-30
Net Assets/Liabilities
-542,228 GBP2023-11-30
308,278 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
-592,228 GBP2023-11-30
258,278 GBP2022-11-30
Equity
-542,228 GBP2023-11-30
308,278 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
937,756 GBP2023-11-30
385,060 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
173,785 GBP2023-11-30
64,177 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
109,608 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
763,971 GBP2023-11-30
320,883 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-11-30
3,227 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,479 GBP2023-11-30
926 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,553 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,521 GBP2023-11-30
2,301 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,514 GBP2023-11-30
43,500 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
66,591 GBP2023-11-30
159,752 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
244,105 GBP2023-11-30
203,252 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,826 GBP2023-11-30
15,266 GBP2022-11-30
Other Taxation & Social Security Payable
Current
66,652 GBP2023-11-30
31,983 GBP2022-11-30
Other Creditors
Current
275,611 GBP2023-11-30
8,267 GBP2022-11-30
Non-current
3,000,000 GBP2023-11-30
3,000,000 GBP2022-11-30
Related profiles found in government register
  • OBCONNECT LIMITED
    Info
    Registered number 12311322
    Unit Wg08 West Building, 1-45 Durham Street, London SE11 5JH
    Private Limited Company incorporated on 2019-11-12 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • OBCONNECT LIMITED
    S
    Registered number 12311322
    51, Clarendon Road, Watford, England, WD17 1HP
    Limited Partnership in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.