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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 2
  • 1
    Oughton, John William
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr John William Oughton
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oughton, Jennifer Anne
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Anne Oughton
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2021-03-16 ~ 2023-07-30
    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
parent relation
Company in focus

OUGHTON HOLDINGS LTD

Period: 2021-03-16 ~ now
Company number: 13271697
Registered name
OUGHTON HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-10-31
2 GBP2024-10-31
Investment Property
597,596 GBP2025-10-31
597,596 GBP2024-10-31
Fixed Assets
597,598 GBP2025-10-31
597,598 GBP2024-10-31
Debtors
2,031,734 GBP2025-10-31
1,342,037 GBP2024-10-31
Current assets - Investments
228,152 GBP2025-10-31
223,000 GBP2024-10-31
Cash at bank and in hand
297,698 GBP2025-10-31
913,144 GBP2024-10-31
Current Assets
2,557,584 GBP2025-10-31
2,478,181 GBP2024-10-31
Creditors
Current
1,365 GBP2025-10-31
1,013,214 GBP2024-10-31
Net Current Assets/Liabilities
2,556,219 GBP2025-10-31
1,464,967 GBP2024-10-31
Total Assets Less Current Liabilities
3,153,817 GBP2025-10-31
2,062,565 GBP2024-10-31
Creditors
Non-current
430,000 GBP2025-10-31
430,000 GBP2024-10-31
Net Assets/Liabilities
2,723,817 GBP2025-10-31
1,632,565 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
2,723,717 GBP2025-10-31
1,632,465 GBP2024-10-31
Equity
2,723,817 GBP2025-10-31
1,632,565 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-10-31
Investments in Group Undertakings
2 GBP2025-10-31
2 GBP2024-10-31
Investment Property - Fair Value Model
597,596 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
2,031,734 GBP2025-10-31
1,149,382 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
192,655 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
2,031,734 GBP2025-10-31
1,342,037 GBP2024-10-31
Amounts owed to group undertakings
Current
1,011,963 GBP2024-10-31
Other Creditors
Current
1,365 GBP2025-10-31
1,251 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
430,000 GBP2025-10-31
430,000 GBP2024-10-31
Bank Borrowings
Secured
430,000 GBP2025-10-31
430,000 GBP2024-10-31

Related profiles found in government register
  • OUGHTON HOLDINGS LTD
    Info
    Registered number 13271697
    Unit 4 Ground Floor Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands B92 7AH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • OUGHTON HOLDINGS LIMITED
    S
    Registered number 13271697
    1st Floor, 48 Fentham Road, Hampton-in-arden, Solihull, West Midlands, England, B92 0AY
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOVE HOME CARE AGENCY LIMITED
    05525732
    Unit 4 Ground Floor Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DOVE PROPERTY INVESTMENTS LTD
    11686342
    Unit 4 Ground Floor Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.