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 10
  • 1
    O'connor, Megan Marie
    Director born in September 1996
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Darren Thomas
    Director born in October 1998
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    O'connor, Thomas Joseph
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Caithlin Caroline
    Director born in December 2001
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Tom Joseph
    Director born in June 1995
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Shane Timothy
    Director born in May 1999
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Moran, Lisa Jane
    Financial Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    O'connor, Kayleigh
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcveigh, John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Timothy Gerard
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 10
    164, Field End Road, Eastcote, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,337 GBP2024-04-30
    Person with significant control
    2020-07-02 ~ 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
    Mr Thomas Joseph O'connor
    Born in October 1961
    Individual (11 offsprings)
    Person with significant control
    2020-07-01 ~ 2020-07-02
    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 - 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
    Mr Timothy Gerard O'connor
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2020-05-13 ~ 2020-07-02
    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
  • 3
    OCU HOLDINGS LIMITED - now
    164, Field End Road, Eastcote, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2022-04-30
    Person with significant control
    2020-07-02 ~ 2020-07-02
    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
parent relation
Company in focus

O'CONNOR PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
388,551 GBP2024-04-30
877,351 GBP2023-04-30
Fixed Assets - Investments
751,260 GBP2024-04-30
Investment Property
50,214,517 GBP2024-04-30
45,829,017 GBP2023-04-30
Fixed Assets
51,354,328 GBP2024-04-30
46,706,368 GBP2023-04-30
Debtors
727,298 GBP2024-04-30
1,229,798 GBP2023-04-30
Cash at bank and in hand
296,575 GBP2024-04-30
1,978,216 GBP2023-04-30
Current Assets
1,023,873 GBP2024-04-30
3,208,014 GBP2023-04-30
Creditors
Current
12,432,807 GBP2024-04-30
10,673,784 GBP2023-04-30
Net Current Assets/Liabilities
-11,408,934 GBP2024-04-30
-7,465,770 GBP2023-04-30
Total Assets Less Current Liabilities
39,945,394 GBP2024-04-30
39,240,598 GBP2023-04-30
Net Assets/Liabilities
35,680,077 GBP2024-04-30
34,984,509 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Revaluation reserve
13,618,975 GBP2024-04-30
13,238,975 GBP2023-04-30
Retained earnings (accumulated losses)
21,961,102 GBP2024-04-30
21,645,534 GBP2023-04-30
Equity
35,680,077 GBP2024-04-30
34,984,509 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
304,500 GBP2023-04-30
Plant and equipment
254,546 GBP2024-04-30
193,931 GBP2023-04-30
Furniture and fittings
1,071,939 GBP2024-04-30
1,071,939 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,326,485 GBP2024-04-30
1,570,370 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-304,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,748 GBP2023-04-30
Plant and equipment
86,063 GBP2024-04-30
38,786 GBP2023-04-30
Furniture and fittings
851,871 GBP2024-04-30
637,485 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937,934 GBP2024-04-30
693,019 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,277 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
214,386 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,663 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
168,483 GBP2024-04-30
155,145 GBP2023-04-30
Furniture and fittings
220,068 GBP2024-04-30
434,454 GBP2023-04-30
Land and buildings
287,752 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
751,260 GBP2024-04-30
Cost valuation
751,260 GBP2024-04-30
Investments in Group Undertakings
751,260 GBP2024-04-30
Investment Property - Fair Value Model
50,214,517 GBP2024-04-30
45,829,017 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
652,835 GBP2024-04-30
395,187 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-04-30
5,500 GBP2023-04-30
Other Debtors
Current
785,870 GBP2023-04-30
Prepayments/Accrued Income
Current
66,463 GBP2024-04-30
43,241 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
727,298 GBP2024-04-30
1,229,798 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
1,870 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,041 GBP2024-04-30
21,204 GBP2023-04-30
Amounts owed to group undertakings
Current
11,452,655 GBP2024-04-30
9,452,655 GBP2023-04-30
Corporation Tax Payable
Current
146,692 GBP2024-04-30
27,444 GBP2023-04-30
Other Taxation & Social Security Payable
Current
67,011 GBP2024-04-30
3,696 GBP2023-04-30
Other Creditors
Current
200,279 GBP2024-04-30
580,969 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
234,283 GBP2024-04-30
311,817 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,265,317 GBP2024-04-30
4,256,089 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
Related profiles found in government register
  • O'CONNOR PROPERTIES LIMITED
    Info
    Registered number 12598768
    164 Field End Road, Eastcote HA5 1RH
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • O'CONNOR PROPERTIES LIMITED
    S
    Registered number 12598698
    164, Field End Road, Eastcote, England, United Kingdom, HA5 1RH
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
  • O'CONNOR PROPERTIES LIMITED
    S
    Registered number 12598768
    164, Field End Road, Eastcote, England, HA5 1RH
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,344 GBP2024-02-28
    Person with significant control
    2024-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Artemis House, 6-8, Greek Street, Stockport, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    858,090 GBP2022-04-30
    Person with significant control
    2020-07-01 ~ 2020-07-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    O'CONNOR TRADING HOLDINGS LIMITED - 2023-01-04
    Artemis House, 6-8, Greek Street, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2022-04-30
    Person with significant control
    2020-07-02 ~ 2020-07-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.