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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 10
  • 1
    Smith, Eric
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    1997-05-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Stubbs, Kathleen Mary
    Retired born in October 1938
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Williams, Philip
    Company Secretary/Director born in October 1946
    Individual (31 offsprings)
    Officer
    1996-04-02 ~ 1997-06-01
    OF - Director → CIF 0
    Williams, Philip
    Company Secretary/Director
    Individual (31 offsprings)
    Officer
    1996-04-02 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 4
    Burton, Linda Margaret
    Tour Operator born in March 1949
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Matthew
    Regional Manager born in October 1974
    Individual (14 offsprings)
    Officer
    2000-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Stubbs, Peter Vernon Stanley
    Tour Operator born in December 1943
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2000-10-22
    OF - Director → CIF 0
    Stubbs, Peter Vernon Stanley
    Tour Operator
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-10-22
    OF - Secretary → CIF 0
  • 7
    Sharrock, Patricia Anne
    Accountant born in October 1960
    Individual (22 offsprings)
    Officer
    1996-04-02 ~ 1997-06-01
    OF - Director → CIF 0
    Sharrock, Patricia Anne
    Accountant
    Individual (22 offsprings)
    Officer
    1997-06-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Burton, Alan
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    2003-12-20 ~ now
    OF - Director → CIF 0
    Burton, Alan
    Sales Manager
    Individual (2 offsprings)
    Officer
    2000-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Alan Burton
    Born in July 1942
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    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 firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFF THE BEAT LIMITED

Period: 1996-04-02 ~ 2017-11-14
Company number: 03181487
Registered name
OFF THE BEAT LIMITED - Dissolved
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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.