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
Active 1
  • Mr Timothy Henry Miles Offer
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE OFFER GROUP LTD

Previous names
OFFER LAND SECURITIES LIMITED - 1989-10-26
INTERCEDE 405 LIMITED - 1986-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,325 GBP2024-03-31
11,012 GBP2023-03-31
Investment Property
10,491,162 GBP2024-03-31
10,289,567 GBP2023-03-31
Fixed Assets - Investments
114,982 GBP2024-03-31
113,300 GBP2023-03-31
Fixed Assets
10,616,469 GBP2024-03-31
10,413,879 GBP2023-03-31
Debtors
15,388,522 GBP2024-03-31
13,463,868 GBP2023-03-31
Cash at bank and in hand
1,158,520 GBP2024-03-31
2,987,654 GBP2023-03-31
Current Assets
17,494,008 GBP2024-03-31
17,398,488 GBP2023-03-31
Net Assets/Liabilities
23,733,338 GBP2024-03-31
24,937,671 GBP2023-03-31
Equity
Called up share capital
13,710 GBP2024-03-31
13,710 GBP2023-03-31
13,710 GBP2022-03-31
Share premium
1,445,761 GBP2024-03-31
1,445,761 GBP2023-03-31
1,445,761 GBP2022-03-31
Revaluation reserve
1,529,883 GBP2024-03-31
2,295,599 GBP2023-03-31
2,297,501 GBP2022-03-31
Retained earnings (accumulated losses)
20,743,984 GBP2024-03-31
21,182,601 GBP2023-03-31
20,810,079 GBP2022-03-31
Profit/Loss
-1,204,333 GBP2023-04-01 ~ 2024-03-31
370,620 GBP2022-04-01 ~ 2023-03-31
Equity
23,733,338 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
67,204 GBP2024-03-31
63,289 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,879 GBP2024-03-31
52,277 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,325 GBP2024-03-31
11,012 GBP2023-03-31
Amounts invested in assets
114,982 GBP2024-03-31
113,300 GBP2023-03-31
Trade Debtors/Trade Receivables
142,737 GBP2024-03-31
82,506 GBP2023-03-31
Amounts Owed By Related Parties
13,898,212 GBP2024-03-31
11,969,064 GBP2023-03-31
Prepayments/Accrued Income
Current
13,293 GBP2024-03-31
12,411 GBP2023-03-31
Corporation Tax Payable
Current
26,760 GBP2024-03-31
35,104 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,942 GBP2024-03-31
58,536 GBP2023-03-31
Bank Borrowings
3,140,625 GBP2024-03-31
1,603,125 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,028,125 GBP2024-03-31
1,490,624 GBP2023-03-31

Related profiles found in government register
  • THE OFFER GROUP LTD
    Info
    OFFER LAND SECURITIES LIMITED - 1989-10-26
    INTERCEDE 405 LIMITED - 1986-12-22
    Registered number 02052989
    1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU
    Private Limited Company incorporated on 1986-09-05 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • THE OFFER GROUP LTD
    S
    Registered number 02052989
    Burgoine House, 8 Lower Teddington Road, Hampton Wick, Surrey, United Kingdom, KT1 4ER
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -826,399 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.