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 10
  • 1
    Parson, Philip Michael
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Parson, Dennis Frederick
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Parson, Joanna
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Parson, Heather Ruth
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Parson, Roger Stephen
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Parson, Timothy James
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Parson, Andrew Richard
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Parson, Valerie Anne
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Parson, Linda Jane
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Parson, Sarah Louise
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OTTERDENE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,014,790 GBP2023-01-19 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-100,790 GBP2023-01-19 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,914,000 GBP2023-01-19 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-19 ~ 2023-12-31
Profit/Loss
2,914,000 GBP2023-01-19 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
Debtors
199,902 GBP2023-12-31
Cash at bank and in hand
3,014,790 GBP2023-12-31
Current Assets
3,214,692 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,158 GBP2023-12-31
Net Current Assets/Liabilities
3,194,534 GBP2023-12-31
Total Assets Less Current Liabilities
3,195,534 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,088,534 GBP2023-12-31
Net Assets/Liabilities
2,107,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
0 GBP2023-01-18
Retained earnings (accumulated losses)
2,106,000 GBP2023-12-31
0 GBP2023-01-18
Equity
2,107,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,914,000 GBP2023-01-19 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-01-19 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2023-01-19 ~ 2023-12-31
Dividends Paid
-808,000 GBP2023-01-19 ~ 2023-12-31
Average Number of Employees
102023-01-19 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-12-31
Amounts Owed By Related Parties
199,902 GBP2023-12-31
Corporation Tax Payable
Current
20,158 GBP2023-12-31
Other Creditors
Non-current
1,088,534 GBP2023-12-31

Related profiles found in government register
  • OTTERDENE GROUP LTD
    Info
    Registered number 14603483
    Grandisson House Saunders Way, Kingsmill Industrial Estate, Cullompton EX15 1BS
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • OTTERDENE GROUP LTD
    S
    Registered number 14603483
    Otterdene Ltd, Saunders Way, Kingsmill Industrial Estate, Cullompton, United Kingdom, EX15 1BS
    Company Limited By Shares in Registered Office, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Otterdene Ltd Saunders Way, Kingsmill Industrial Estate, Cullompton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,247,164 GBP2023-12-31
    Person with significant control
    2023-01-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.