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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 8
  • 1
    Mills, Matthew Christopher
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Fawkes, Andrew Graham
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Stuart John
    Born in November 1954
    Individual (40 offsprings)
    Officer
    2014-03-24 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Stuart John Robinson
    Born in November 1954
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Inglis, Alan James
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Moore, Kevin Francis
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Ian David Malcolm
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2014-06-02 ~ 2024-04-23
    OF - Director → CIF 0
    Campbell, Graham Malcolm Mclaren
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2014-06-02 ~ 2024-04-23
    OF - Director → CIF 0
  • 7
    Thorne, Michael Julian Wade
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2014-06-02 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    MASTEROAST HOLDINGS LIMITED
    06479864
    Plantation House, Newark Road, Peterborough, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-04-23 ~ 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
parent relation
Company in focus

OCC HOLDINGS LIMITED

Period: 2014-03-24 ~ now
Company number: SC473373
Registered name
OCC HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
589,045 GBP2024-04-22
589,045 GBP2023-12-31
Cash at bank and in hand
46,972 GBP2024-04-22
58,191 GBP2023-12-31
Creditors
Current
217,274 GBP2024-04-22
228,473 GBP2023-12-31
Net Current Assets/Liabilities
-170,302 GBP2024-04-22
-170,282 GBP2023-12-31
Total Assets Less Current Liabilities
418,743 GBP2024-04-22
418,763 GBP2023-12-31
Creditors
Non-current
200,000 GBP2023-12-31
Net Assets/Liabilities
418,743 GBP2024-04-22
218,763 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-04-22
150,001 GBP2023-12-31
Capital redemption reserve
50,000 GBP2024-04-22
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
218,742 GBP2024-04-22
18,762 GBP2023-12-31
Equity
418,743 GBP2024-04-22
218,763 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-04-22
42023-04-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
589,045 GBP2023-12-31
Investments in Group Undertakings
589,045 GBP2024-04-22
589,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,032 GBP2024-04-22
1,032 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1 GBP2023-12-31
Other Creditors
Current
216,242 GBP2024-04-22
227,440 GBP2023-12-31
Non-current
200,000 GBP2023-12-31

Related profiles found in government register
  • OCC HOLDINGS LIMITED
    Info
    Registered number SC473373
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • OCC HOLDINGS LIMITED
    S
    Registered number Sc473373
    29, Brandon Street, Hamilton, South Lanarkshire, Scotland, ML3 6DA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • OSSIAN FOODS LIMITED
    S
    Registered number Sc473373
    15g, 214 Sir Harry Lauder Road, Edinburgh, Scotland, EH15 2QA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH TEA AND COFFEE COMPANY LTD.
    - now SC128500
    EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
    TESTSINGLE LIMITED - 1991-01-11
    214/15g Sir Harry Lauder Road, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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