Parental companies, filial companies, and officers of OLIVE HOMES (SOUTHERN) LTD

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
Rex, Paul Ashley
Director born in December 1977
Individual (23 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
Mr Paul Ashley Rex
Born in December 1977
Individual (23 offsprings)
Person with significant control
2022-03-23 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Beardsley, Nicholas Mark
Director born in March 1974
Individual (5 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Mr Nicholas Mark Beardsley
Born in March 1974
Individual (5 offsprings)
Person with significant control
2020-07-01 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Parker, Jason Aaron
Director born in February 1968
Individual (16 offsprings)
Officer
2020-01-27 ~ 2020-07-01
OF - Director → CIF 0
Mr Jason Aaron Parker
Born in February 1968
Individual (16 offsprings)
Person with significant control
2020-01-27 ~ 2020-07-01
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
Rex, Paul Ashley
Director born in December 1977
Individual (23 offsprings)
Officer
2020-01-27 ~ 2020-07-01
OF - Director → CIF 0
Mr Paul Ashley Rex
Born in December 1977
Individual (23 offsprings)
Person with significant control
2020-01-27 ~ 2020-07-01
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

Company in focus

OLIVE HOMES (SOUTHERN) LTD

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02023-02-01 ~ 2023-12-31

02022-02-01 ~ 2023-01-31

Total Inventories

1,854,200 GBP2023-12-31

1,843,757 GBP2023-01-31

Debtors

186,268 GBP2023-12-31

325,000 GBP2023-01-31

Cash at bank and in hand

113,991 GBP2023-12-31

16,258 GBP2023-01-31

Current Assets

2,154,459 GBP2023-12-31

2,185,015 GBP2023-01-31

Creditors

Current

2,153,260 GBP2023-12-31

2,183,603 GBP2023-01-31

Net Current Assets/Liabilities

1,199 GBP2023-12-31

1,412 GBP2023-01-31

Total Assets Less Current Liabilities

1,199 GBP2023-12-31

1,412 GBP2023-01-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2023-01-31

Retained earnings (accumulated losses)

1,099 GBP2023-12-31

1,312 GBP2023-01-31

Equity

1,199 GBP2023-12-31

1,412 GBP2023-01-31

Other Debtors

Amounts falling due within one year, Current

186,268 GBP2023-12-31

325,000 GBP2023-01-31

Trade Creditors/Trade Payables

Current

652 GBP2023-01-31

Other Taxation & Social Security Payable

Current

328 GBP2023-12-31

1,260 GBP2023-01-31

Other Creditors

Current

2,152,932 GBP2023-12-31

2,181,691 GBP2023-01-31

OLIVE HOMES (SOUTHERN) LTD
Info
Registered number 12427437
119 Queen Street, Portsmouth, Hampshire PO1 3HY
Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.