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
    Oughton, Jennifer Anne
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Oughton, John William
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr John William Oughton
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2023-10-31
2 GBP2022-10-31
Investment Property
597,596 GBP2023-10-31
597,596 GBP2022-10-31
Fixed Assets
597,598 GBP2023-10-31
597,598 GBP2022-10-31
Debtors
35,973 GBP2023-10-31
10,254 GBP2022-10-31
Current assets - Investments
193,000 GBP2023-10-31
193,000 GBP2022-10-31
Cash at bank and in hand
815,540 GBP2023-10-31
360,000 GBP2022-10-31
Current Assets
1,044,513 GBP2023-10-31
563,254 GBP2022-10-31
Creditors
Current
1,491 GBP2023-10-31
250,159 GBP2022-10-31
Net Current Assets/Liabilities
1,043,022 GBP2023-10-31
313,095 GBP2022-10-31
Total Assets Less Current Liabilities
1,640,620 GBP2023-10-31
910,693 GBP2022-10-31
Creditors
Non-current
430,000 GBP2023-10-31
430,000 GBP2022-10-31
Net Assets/Liabilities
1,210,620 GBP2023-10-31
480,693 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,210,520 GBP2023-10-31
480,593 GBP2022-10-31
Equity
1,210,620 GBP2023-10-31
480,693 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-10-31
Investments in Group Undertakings
2 GBP2023-10-31
2 GBP2022-10-31
Investment Property - Fair Value Model
597,596 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
35,973 GBP2023-10-31
10,254 GBP2022-10-31
Amounts owed to group undertakings
Current
248,758 GBP2022-10-31
Other Creditors
Current
1,491 GBP2023-10-31
1,401 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
430,000 GBP2023-10-31
430,000 GBP2022-10-31
Bank Borrowings
Secured
430,000 GBP2023-10-31
430,000 GBP2022-10-31

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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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
Active 2
  • 1
    Unit 4 Ground Floor Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,753,982 GBP2023-10-31
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Ground Floor Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,537 GBP2023-10-31
    Person with significant control
    2021-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.