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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
Active 2
  • 1
    Harris, Tony John
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
    Mr Tony John Harris
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Right to appoint or remove directors → 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
  • 2
    Harris, James Tony
    Commercial Director born in July 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Mr James Tony Harris
    Born in July 1988
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Amanda Suzette Harris
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2025-09-30
    PE - Right to appoint or remove directors → 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
  • 2
    Mr Tony John Harris
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-02 ~ 2021-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Occleshaw, John Anthony
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2021-12-22
    OF - Director → CIF 0
    Mr John Anthony Occleshaw
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2021-12-22
    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
parent relation
Company in focus

O.C.L. HOLDINGS LIMITED

Previous name
O.C.L. GROUP HOLDINGS LIMITED - 2022-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,970,149 GBP2023-06-30
4,970,149 GBP2022-06-30
Debtors
22,245 GBP2023-06-30
257,056 GBP2022-06-30
Cash at bank and in hand
3,503,369 GBP2023-06-30
Current Assets
3,525,614 GBP2023-06-30
257,056 GBP2022-06-30
Net Current Assets/Liabilities
2,745,721 GBP2023-06-30
257,056 GBP2022-06-30
Net Assets/Liabilities
7,715,870 GBP2023-06-30
5,227,205 GBP2022-06-30
Equity
Called up share capital
214 GBP2023-06-30
214 GBP2022-06-30
1 GBP2021-06-30
Share premium
3,455,000 GBP2023-06-30
3,455,000 GBP2022-06-30
Capital redemption reserve
214 GBP2023-06-30
214 GBP2022-06-30
Retained earnings (accumulated losses)
4,260,442 GBP2023-06-30
1,771,777 GBP2022-06-30
Equity
7,715,870 GBP2023-06-30
5,227,205 GBP2022-06-30
1 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,488,665 GBP2022-07-01 ~ 2023-06-30
-32,639 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,488,665 GBP2022-07-01 ~ 2023-06-30
-32,639 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,488,665 GBP2022-07-01 ~ 2023-06-30
-32,639 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,488,665 GBP2022-07-01 ~ 2023-06-30
-32,639 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,108,642 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,108,642 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
299 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
15,574,938 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
4,970,149 GBP2023-06-30
4,970,149 GBP2022-06-30
Cost valuation
4,970,149 GBP2022-06-30
Amounts Owed By Related Parties
234,811 GBP2022-06-30
Other Debtors
22,245 GBP2023-06-30
22,245 GBP2022-06-30
Debtors
Current
22,245 GBP2023-06-30
257,056 GBP2022-06-30
Cash and Cash Equivalents
3,503,369 GBP2023-06-30
Amounts Owed to Related Parties
779,893 GBP2023-06-30
Dividend per share (interim)
5,180.572021-07-01 ~ 2022-06-30
Related profiles found in government register
  • O.C.L. HOLDINGS LIMITED
    Info
    O.C.L. GROUP HOLDINGS LIMITED - 2022-01-11
    Registered number 13777998
    icon of addressChester House, Chester Hall Lane, Basildon SS14 3BG
    Private Limited Company incorporated on 2021-12-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • O.C.L. HOLDINGS LIMITED
    S
    Registered number 13777998
    icon of addressSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • O.C.L HOLDINGS LIMITED
    S
    Registered number 13777998
    icon of addressSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • O.C.L. GROUP HOLDINGS LIMITED
    S
    Registered number 13777998
    icon of addressSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    O.C.L. BUILDING SOLUTIONS LIMITED - 2016-03-09
    O.C.L. FACILITIES MANAGEMENT LIMITED - 2009-04-08
    icon of addressChester House, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,510 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-22 ~ 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
    O.C.L. STRUCTURAL FACADES LIMITED - 2008-04-12
    icon of addressChester House, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,208,977 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    O.C.L. HOLDINGS LIMITED - 2022-01-11
    icon of addressSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,582,342 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressChester House, Chester Hall Lane, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,597,184 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-12-22 ~ 2021-12-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.