OFF THE BEAT LIMITED

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 3

1
Burton, Linda Margaret
Tour Operator born in February 1949
Individual (2 offsprings)
Officer
1999-02-01 ~ dissolved
OF - Director → CIF 0
2
Burton, Alan
Director born in June 1942
Individual (2 offsprings)
Officer
2003-12-20 ~ dissolved
OF - Director → CIF 0
Burton, Alan
Sales Manager
Individual (2 offsprings)
Officer
2000-10-22 ~ dissolved
OF - Secretary → CIF 0
Mr Alan Burton
Born in June 1942
Individual (2 offsprings)
Person with significant control
2016-12-15 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Burton, Matthew
Regional Manager born in October 1974
Individual (5 offsprings)
Officer
2000-10-22 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Stubbs, Peter Vernon Stanley
Tour Operator born in November 1943
Individual (2 offsprings)
Officer
2000-01-14 ~ 2000-10-22
OF - Director → CIF 0
Stubbs, Peter Vernon Stanley
Tour Operator
Individual (2 offsprings)
Officer
1999-02-01 ~ 2000-10-22
OF - Secretary → CIF 0
2
Williams, Philip
Company Secretary/Director born in September 1946
Individual (24 offsprings)
Officer
1996-04-02 ~ 1997-06-01
OF - Director → CIF 0
Williams, Philip
Company Secretary/Director
Individual (24 offsprings)
Officer
1996-04-02 ~ 1997-06-01
OF - Secretary → CIF 0
3
Smith, Eric
Company Director born in August 1943
Individual (8 offsprings)
Officer
1997-05-31 ~ 1999-02-01
OF - Director → CIF 0
4
Stubbs, Kathleen Mary
Retired born in October 1938
Individual
Officer
1999-02-01 ~ 2000-01-14
OF - Director → CIF 0
5
Sharrock, Patricia Anne
Accountant born in October 1960
Individual (18 offsprings)
Officer
1996-04-02 ~ 1997-06-01
OF - Director → CIF 0
Sharrock, Patricia Anne
Accountant
Individual (18 offsprings)
Officer
1997-06-01 ~ 1999-02-01
OF - Secretary → CIF 0
6
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1996-04-02 ~ 1996-04-02
PE - Nominee Director → CIF 0
7
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-04-02 ~ 1996-04-02
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

79110 - Travel Agency Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

517 GBP2015-07-31

Fixed Assets

517 GBP2015-07-31

Debtors

263 GBP2016-10-31

280,860 GBP2015-07-31

Cash at bank and in hand

204 GBP2016-10-31

41,840 GBP2015-07-31

Current Assets

467 GBP2016-10-31

322,700 GBP2015-07-31

Current liabilities

-2,062 GBP2016-10-31

-322,084 GBP2015-07-31

Net Current Assets/Liabilities

-1,595 GBP2016-10-31

616 GBP2015-07-31

Total Assets Less Current Liabilities

-1,595 GBP2016-10-31

1,133 GBP2015-07-31

Net assets/liabilities including pension asset/liability

-1,595 GBP2016-10-31

1,133 GBP2015-07-31

Called-up share capital

2 GBP2016-10-31

2 GBP2015-07-31

Retained earnings

-1,597 GBP2016-10-31

1,131 GBP2015-07-31

Shareholder's fund

-1,595 GBP2016-10-31

1,133 GBP2015-07-31

Cost/valuation of tangible fixed assets

0 GBP2016-10-31

13,865 GBP2015-07-31

Tangible fixed assets - Disposals

-13,865 GBP2015-08-01 ~ 2016-10-31

Depreciation of tangible fixed assets

0 GBP2016-10-31

13,348 GBP2015-07-31

Depreciation expense of tangible fixed assets in the period

129 GBP2015-08-01 ~ 2016-10-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-13,477 GBP2015-08-01 ~ 2016-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-08-01 ~ 2016-10-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-10-31

2 GBP2015-07-31

OFF THE BEAT LIMITED
Info
Registered number 03181487
7 Dukes Way, Kensington Gate Kingsmead, Northwich, Cheshire CW9 8WA
PRIVATE LIMITED COMPANY incorporated on 1996-04-02 and dissolved on 2017-11-14 (21 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.