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 7
  • 1
    Whitbourn, Lloyd
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Whitbourn, Roger Norman
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Whitbourn, Vaughan
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Doughty, Christopher John
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Whitbourn, Nathan
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Nathan Whitbourn
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2020-11-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Whitbourn, Graham John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Graham John Whitbourn
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Smith, Murray
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Lloyd Whitbourn
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Ruth Elizabeth Whitbourn
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Chloe Whitbourn
    Born in January 1985
    Individual
    Person with significant control
    2021-10-27 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Roger Norman Whitbourn
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 5
    Rebecca Whitbourn
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Brittany Whitbourn
    Born in June 1996
    Individual
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Vaughan Whitbourn
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    Chloe Doughty
    Born in January 1985
    Individual
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 9
    Christopher John Whitbourn
    Born in August 1976
    Individual
    Person with significant control
    2021-10-27 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 10
    Josie Maree Whitbourn
    Born in October 1989
    Individual
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 11
    Christopher Doughty
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 12
    Priscilla Ann Whitbourn
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OCURA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
642,254 GBP2023-12-31
1,350,000 GBP2022-12-31
Fixed Assets - Investments
8,200,000 GBP2023-12-31
8,200,000 GBP2022-12-31
Fixed Assets
8,842,254 GBP2023-12-31
9,550,000 GBP2022-12-31
Debtors
124,353 GBP2023-12-31
174,688 GBP2022-12-31
Cash at bank and in hand
2,702,519 GBP2023-12-31
1,032,029 GBP2022-12-31
Current Assets
2,826,872 GBP2023-12-31
1,206,717 GBP2022-12-31
Net Current Assets/Liabilities
2,350,291 GBP2023-12-31
1,203,717 GBP2022-12-31
Net Assets/Liabilities
8,927,522 GBP2023-12-31
7,504,621 GBP2022-12-31
Equity
Called up share capital
1,020 GBP2023-12-31
1,020 GBP2022-12-31
1,020 GBP2021-12-31
Capital redemption reserve
1,203,725 GBP2023-12-31
263,725 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
4,050,000 GBP2023-12-31
4,050,000 GBP2022-12-31
4,050,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,672,777 GBP2023-12-31
3,189,876 GBP2022-12-31
2,820,105 GBP2021-12-31
Equity
8,927,522 GBP2023-12-31
7,504,621 GBP2022-12-31
6,871,125 GBP2021-12-31
Profit/Loss
2,148,370 GBP2023-01-01 ~ 2023-12-31
676,571 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
829,272 GBP2023-12-31
1,654,506 GBP2022-12-31
Furniture and fittings
148,534 GBP2023-12-31
292,809 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
977,806 GBP2023-12-31
1,947,315 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-148,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-975,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
262,007 GBP2023-12-31
494,710 GBP2022-12-31
Furniture and fittings
73,545 GBP2023-12-31
102,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,552 GBP2023-12-31
597,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,154 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
35,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-64,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-320,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
567,265 GBP2023-12-31
1,159,796 GBP2022-12-31
Furniture and fittings
74,989 GBP2023-12-31
190,204 GBP2022-12-31
Investments in Subsidiaries
8,200,000 GBP2023-12-31
8,200,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,020 GBP2023-12-31
34,688 GBP2022-12-31
Prepayments/Accrued Income
Current
123,333 GBP2023-12-31
140,000 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
41,700 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
476,581 GBP2023-12-31
3,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,246,275 GBP2023-12-31
3,186,275 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
2,246,275 GBP2023-12-31
3,186,275 GBP2022-12-31
Equity
Called up share capital
1,020 GBP2023-12-31
1,020 GBP2022-12-31
Related profiles found in government register
  • OCURA HOLDINGS LIMITED
    Info
    Registered number 13009602
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent ME17 1WR
    Private Limited Company incorporated on 2020-11-11 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • OCURA HOLDINGS LIMITED
    S
    Registered number 13009602
    Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • OCURA HOLDINGS LIMITED
    S
    Registered number 13009602
    Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, United Kingdom, TN12 6UU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    POLONCREST LIMITED - 2000-12-11
    Enterprise House, 7 Cranwick Industrial Estate, Hutton Cranswick, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,730 GBP2023-12-31
    Person with significant control
    2024-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BEAVER HEALTHCARE LTD - 2021-11-01
    BEAVER HEALTHCARE SOLUTIONS LTD - 2014-12-03
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,707,023 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.