Oldfield Business Services Limited
- Company number
- 02740507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1992
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Whelford Properties Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLING, Ian | Director | 18 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Carling | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 29 Mar 2020 |
| Mr Ian Carling | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 29 Mar 2020 |
| Mr James Nicholas Gillies Hawkins | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 17 Aug 2022 |
| Mrs Christine Alice Carling | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 17 Aug 2022 |
| Whelford Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2020 | |
| Mr Ian Carling | Significant Influence Or Control | 29 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£975 | £3,765 | 1 |
| 31 Dec 2023 | -£1,245 | £24,016 | 1 |
| 30 Sep 2022 | - | £6,521 | 1 |
| 30 Sep 2021 | - | £10,579 | 1 |
| 30 Sep 2020 | - | £1,925 | 1 |
| 30 Sep 2019 | - | £1,514 | 1 |
| 30 Sep 2018 | - | £4,832 | 1 |
| 30 Sep 2017 | - | £13,435 | - |
| 30 Sep 2016 | - | £192,989 | - |
| 30 Sep 2015 | - | £99,389 | - |
| 30 Sep 2014 | - | £172,176 | - |
| 30 Sep 2013 | - | £59,123 | - |
| 30 Sep 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Owned by
Oldfield Business Services Limited → Whelford Properties Limited
Controls
- Barn Group Ltd (12798852)
- Caprio Entertainment Holdings Limited (06379766)
- Fosseway Properties Limited (08253157)
- Oldfield Property Holdings LLP (OC320073)
Directors’ other companies
- CARLING, Ian - Llp-Designated-Member at Barn Studio Partnership LLP
- CARLING, Ian - Director at Ingleside Heritage Limited
- CARLING, Ian - Director at Barn Spv 10 Limited
- CARLING, Ian - Director at Barn Spv 7 Limited
- CARLING, Ian - Director at Barn Spv 6 Limited
- CARLING, Ian - Director at Barn Spv 5 Limited
- CARLING, Ian - Director at Whelford Properties Limited
Companies at the same address
- Barn Spv 10 Limited (10214673)
- Barn Spv 2 Limited (15138807)
- Barn Spv 3 Limited (15138883)
- Barn Spv 7 Limited (10174030)
- Caprio Entertainment Holdings Limited (06379766)
- Cirencester Light Opera Limited (03788793)
- Fosseway Properties Limited (08253157)
- Ingleside Heritage Limited (06654257)
- Newfield Business Services Limited (06098893)
- Oldfield Property Holdings LLP (OC320073)