# Oldfield Business Services Limited

## Details

- **Company number:** [02740507](https://find-and-update.company-information.service.gov.uk/company/02740507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1992
- **Registered office:** TANNERS SOLICITORS LANCASTER HOUSE, THOMAS STREET, CIRENCESTER, GL7 2AX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Whelford Properties Limited](/group/29586) (20 companies)



## 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 | - |



## Owned by

Oldfield Business Services Limited → [Whelford Properties Limited](/company/05898777)



## Controls

- [Barn Group Ltd](/company/12798852) (12798852)
- [Caprio Entertainment Holdings Limited](/company/06379766) (06379766)
- [Fosseway Properties Limited](/company/08253157) (08253157)
- [Oldfield Property Holdings LLP](/company/OC320073) (OC320073)



## Directors' other companies

- [CARLING, Ian](/person/5628910) - llp-designated-member at [Barn Studio Partnership LLP](/company/OC321283)
- [CARLING, Ian](/person/5628910) - director at [Ingleside Heritage Limited](/company/06654257)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 10 Limited](/company/10214673)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 7 Limited](/company/10174030)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 6 Limited](/company/09332954)
- [CARLING, Ian](/person/5628910) - director at [Barn Spv 5 Limited](/company/03414104)
- [CARLING, Ian](/person/5628910) - director at [Whelford Properties Limited](/company/05898777)



## Companies at the same address

- [Barn Spv 10 Limited](/company/10214673) (10214673)
- [Barn Spv 2 Limited](/company/15138807) (15138807)
- [Barn Spv 3 Limited](/company/15138883) (15138883)
- [Barn Spv 7 Limited](/company/10174030) (10174030)
- [Caprio Entertainment Holdings Limited](/company/06379766) (06379766)
- [Cirencester Light Opera Limited](/company/03788793) (03788793)
- [Fosseway Properties Limited](/company/08253157) (08253157)
- [Ingleside Heritage Limited](/company/06654257) (06654257)
- [Newfield Business Services Limited](/company/06098893) (06098893)
- [Oldfield Property Holdings LLP](/company/OC320073) (OC320073)