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 1
  • Osborne, Martin Andrew
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
    Mr Martin Andrew Osborne
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2020-10-13 ~ 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 1
  • 18 Northgate, Sleaford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    341,384 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ 2020-10-13
    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

MARTIN OSBORNE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,122 GBP2023-12-31
1,402 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property
139,844 GBP2023-12-31
139,844 GBP2022-12-31
Fixed Assets
140,968 GBP2023-12-31
141,248 GBP2022-12-31
Debtors
147,679 GBP2023-12-31
151,799 GBP2022-12-31
Cash at bank and in hand
37,673 GBP2023-12-31
12,895 GBP2022-12-31
Current Assets
185,352 GBP2023-12-31
164,694 GBP2022-12-31
Creditors
Current
8,647 GBP2023-12-31
8,136 GBP2022-12-31
Net Current Assets/Liabilities
176,705 GBP2023-12-31
156,558 GBP2022-12-31
Total Assets Less Current Liabilities
317,673 GBP2023-12-31
297,806 GBP2022-12-31
Creditors
Non-current
305,069 GBP2023-12-31
290,685 GBP2022-12-31
Net Assets/Liabilities
12,604 GBP2023-12-31
7,121 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
12,602 GBP2023-12-31
7,119 GBP2022-12-31
Equity
12,604 GBP2023-12-31
7,121 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,169 GBP2023-12-31
889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,122 GBP2023-12-31
1,402 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property - Fair Value Model
139,844 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,440 GBP2023-12-31
1,200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,441 GBP2023-12-31
1,201 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,433 GBP2023-12-31
3,965 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,764 GBP2023-12-31
2,796 GBP2022-12-31
Other Creditors
Current
1,450 GBP2023-12-31
1,375 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
91,254 GBP2023-12-31
95,351 GBP2022-12-31
Amounts owed to group undertakings
Non-current
213,815 GBP2023-12-31
195,334 GBP2022-12-31
Bank Borrowings
Secured
95,687 GBP2023-12-31
99,316 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • MARTIN OSBORNE HOLDINGS LIMITED
    Info
    Registered number 12946906
    18 Northgate, Sleaford, Lincolnshire NG34 7BJ
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MARTIN OSBORNE HOLDINGS LIMITED
    S
    Registered number 12946906
    18 Northgate, Sleaford, Lincolnshire, England, NG34 7BJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
  • MARTIN OSBORNE HOLDINGS LIMITED
    S
    Registered number 12946906
    Unit 2 Chapel Yard, Roxholm Road, Roxholm, Sleaford, England, NG34 8NE
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Chapel Yard Roxholm Road, Roxholm, Sleaford, England
    Corporate (4 parents)
    Equity (Company account)
    -18,941 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Vicarage, Church Close, Boston, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,414 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    18 Northgate, Sleaford, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    341,384 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.