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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 2
  • 1
    Chapman, Warren Bryan
    Engineer born in April 1966
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2025-04-27
    OF - Director → CIF 0
    Mr Warren Bryan Chapman
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Alan
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Alan Holmes
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

O E MODIFICATIONS LTD

Period: 2021-04-28 ~ now
Company number: SC697168
Registered name
O E MODIFICATIONS LTD - now
Recent Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Fixed Assets
20,976 GBP2025-04-30
25,130 GBP2024-04-30
Current Assets
110,538 GBP2025-04-30
87,589 GBP2024-04-30
Creditors
Current
-107,566 GBP2025-04-30
-96,348 GBP2024-04-30
Net Current Assets/Liabilities
2,972 GBP2025-04-30
-8,759 GBP2024-04-30
Total Assets Less Current Liabilities
23,948 GBP2025-04-30
16,371 GBP2024-04-30
Creditors
Non-current
-17,349 GBP2025-04-30
-14,861 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,045 GBP2025-04-30
-987 GBP2024-04-30
Net Assets/Liabilities
5,554 GBP2025-04-30
523 GBP2024-04-30
Equity
5,554 GBP2025-04-30
523 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • O E MODIFICATIONS LTD
    Info
    Registered number SC697168
    Unit 2, Saxbone Centre, Howemoss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • O E MODIFICATIONS LTD
    S
    Registered number 697168
    13, Arbeadie Avenue, Banchory, Scotland, AB31 4EL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O E MAINTENANCE LTD
    SC702065
    13 Arbeadie Avenue, Banchory, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ 2025-08-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.