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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 10
  • 1
    Parson, Roger Stephen
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Parson, Valerie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Parson, Joanna
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Parson, Philip Michael
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Parson, Timothy James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Parson, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Parson, Heather Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Parson, Andrew Richard
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Parson, Dennis Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Parson, Linda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Parson, Valerie Anne
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Parson, Joanna
    Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 3
    Parson, Sarah Louise
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Parson, Heather Ruth
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Parson, Dennis Frederick
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Parson, Linda Jane
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ 2025-09-29
    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
Intangible Assets
Other
167,167 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
168,167 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
1,091,414 GBP2024-12-31
199,902 GBP2023-12-31
Cash at bank and in hand
5,697,431 GBP2024-12-31
3,014,790 GBP2023-12-31
Current Assets
6,788,845 GBP2024-12-31
3,214,692 GBP2023-12-31
Net Current Assets/Liabilities
6,723,169 GBP2024-12-31
3,194,534 GBP2023-12-31
Total Assets Less Current Liabilities
6,891,336 GBP2024-12-31
3,195,534 GBP2023-12-31
Net Assets/Liabilities
5,570,845 GBP2024-12-31
2,107,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,569,845 GBP2024-12-31
2,106,000 GBP2023-12-31
0 GBP2022-12-31
Equity
5,570,845 GBP2024-12-31
2,107,000 GBP2023-12-31
7,180,011 GBP2022-12-31
Profit/Loss
3,978,605 GBP2024-01-01 ~ 2024-12-31
2,914,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
219,800 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
58,846 GBP2024-12-31
20,158 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
65,676 GBP2024-12-31
20,158 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,320,491 GBP2024-12-31
1,088,534 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,320,491 GBP2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,773 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
84,574 GBP2024-01-01 ~ 2024-12-31
100,790 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OTTERDENE GROUP LTD
    Info
    Registered number 14603483
    icon of addressGrandisson House Saunders Way, Kingsmill Industrial Estate, Cullompton EX15 1BS
    PRIVATE LIMITED COMPANY incorporated on 2023-01-19 (3 years). 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
    icon of addressOtterdene 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
  • icon of addressOtterdene Ltd Saunders Way, Kingsmill Industrial Estate, Cullompton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,644,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.