logo
explain how to read the page

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 4
  • 1
    Meredith, Monica Jean
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Meredith, Monica Jean
    Individual (13 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Meredith, David John
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    OCCUPATION PROPERTIES HOLDINGS LIMITED
    15564428 15564299
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 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
  • 4
    RAVENSBOURN PLASTIC HOLDINGS LTD
    13195733 13195467... (more)
    Ravensbourn, Occupation Lane, Woodville, Swadlincote, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCCUPATION PROPERTIES LIMITED

Period: 2024-03-15 ~ now
Company number: 15564299 15564428
Registered name
OCCUPATION PROPERTIES LIMITED - now 15564428
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-15 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-15 ~ 2024-12-31
Fixed Assets - Investments
20 GBP2024-12-31
Investment Property
4,698,679 GBP2024-12-31
Fixed Assets
4,698,699 GBP2024-12-31
Debtors
462,781 GBP2024-12-31
Cash at bank and in hand
760,223 GBP2024-12-31
Current Assets
1,223,004 GBP2024-12-31
Creditors
Current
658,462 GBP2024-12-31
Net Current Assets/Liabilities
564,542 GBP2024-12-31
Total Assets Less Current Liabilities
5,263,241 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
5,263,141 GBP2024-12-31
Equity
5,263,241 GBP2024-12-31
Average Number of Employees
22024-03-15 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
20 GBP2024-12-31
Cost valuation
20 GBP2024-12-31
Investments in Group Undertakings
20 GBP2024-12-31
Investment Property - Fair Value Model
4,698,679 GBP2024-12-31
Other Debtors
Current
462,781 GBP2024-12-31
Amounts owed to group undertakings
Current
649,900 GBP2024-12-31
Corporation Tax Payable
Current
7,062 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,250,141 GBP2024-03-15 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-987,000 GBP2024-03-15 ~ 2024-12-31

Related profiles found in government register
  • OCCUPATION PROPERTIES LIMITED
    Info
    Registered number 15564299
    Ravensbourn Occupation Lane, Woodville, Swadlincote DE11 8ET
    PRIVATE LIMITED COMPANY incorporated on 2024-03-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • OCCUPATION PROPERTIES LIMITED
    S
    Registered number 15564299
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United Kingdom, DE11 8ET
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAVENSBOURN LOGISTICS LTD
    13195364 01447928
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-21 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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