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 6
  • 1
    Drummond, Matilda-may Destiny
    Senior Operational Risk Analyst born in May 2000
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Andrew
    Hr Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Dovener, Emma Kate
    Grants Manager born in November 1983
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Catherine
    Counsellor born in April 1971
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Katrina
    Counsellor born in April 1964
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Glover, Nicholas
    Manager born in May 1980
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Simmonds, John Malcolm
    I T Manager born in March 1952
    Individual
    Officer
    1998-03-16 ~ 1999-12-22
    OF - Director → CIF 0
    Simmonds, John Malcolm
    Retired born in March 1952
    Individual
    2005-07-14 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Bromley, Karen Anne
    Individual
    Officer
    2015-11-05 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Parker, Marina
    Director Of Strategic Planning born in February 1973
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Jeffery, Jonathan George Piers, Reverend
    Clerk In Holy Orders born in February 1963
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Giles, Raymond Alan
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Wilson, Catherine Mary
    Counsellor born in January 1961
    Individual
    Officer
    2008-07-03 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Hunter, Patrick Andrew
    Solicitor/Archaelogist born in June 1970
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Solly, Colin David
    Counsellor born in May 1953
    Individual
    Officer
    2014-05-08 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Stemp, Jonathan Edward
    Retired Bank Manager born in December 1945
    Individual
    Officer
    2000-03-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Steel, Virginia
    Company Director born in October 1940
    Individual
    Officer
    1997-10-06 ~ 2005-07-14
    OF - Director → CIF 0
  • 11
    Jones, Michael Douglas
    Carer born in December 1948
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2007-07-05
    OF - Director → CIF 0
  • 12
    Honeychurch-kyle, Anais
    Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-07-05
    OF - Director → CIF 0
  • 13
    Swain, Graeme Frederick
    Solicitor born in December 1954
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    Burgess, Joseph Mark
    Unemployed born in March 1992
    Individual
    Officer
    2024-01-17 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Giles, Nita Ingrid
    Retired born in February 1957
    Individual
    Officer
    2024-01-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 16
    Morton, Robert Charles
    Retired born in March 1935
    Individual
    Officer
    2007-09-20 ~ 2013-12-07
    OF - Director → CIF 0
  • 17
    Hanneman, Janet Mary
    Part-Time Counsellor And Supervisor born in May 1938
    Individual
    Officer
    2011-07-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    Johnson, Kathryn
    Training Director born in September 1960
    Individual
    Officer
    2006-07-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 19
    Levin, Robert Daniel
    Property Investor born in December 1953
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 1998-12-30
    OF - Director → CIF 0
  • 20
    Shaw, Christopher Martyn
    Interim Manager born in May 1956
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2019-10-17
    OF - Director → CIF 0
  • 21
    Briggs, Jane Marianne
    Academic Manager born in October 1960
    Individual
    Officer
    2004-07-08 ~ 2006-11-22
    OF - Director → CIF 0
  • 22
    Barron, Barnaby Nicholas, Rev
    Minister Of Religion born in June 1972
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2013-07-04
    OF - Director → CIF 0
  • 23
    Knight, David John
    Local Government Officer born in March 1946
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-01-19
    OF - Director → CIF 0
  • 24
    Thompson, Howard Charles
    Retired born in January 1957
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2025-01-24
    OF - Director → CIF 0
  • 25
    Peckham, Christopher Darren
    Project Management Professional born in April 1972
    Individual
    Officer
    2017-02-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Robertson, Yianoulla
    Therapist With Social Services born in February 1947
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-06-27
    OF - Director → CIF 0
  • 27
    Yeates, Jenny Clare
    Housewife born in September 1958
    Individual
    Officer
    2006-07-06 ~ 2013-07-04
    OF - Director → CIF 0
  • 28
    Mitchell, Daniel Robert
    Business Analyst born in January 1981
    Individual
    Officer
    2013-11-18 ~ 2016-11-25
    OF - Director → CIF 0
  • 29
    Vincent, Raymond John
    Solicitor born in May 1937
    Individual
    Officer
    1997-10-06 ~ 2000-07-19
    OF - Director → CIF 0
  • 30
    Sherlock, Lisa
    Operations Manager born in March 1976
    Individual
    Officer
    2021-12-02 ~ 2022-07-21
    OF - Director → CIF 0
  • 31
    Goodall, Christine
    Company Director born in May 1944
    Individual
    Officer
    1997-10-06 ~ 2004-07-08
    OF - Director → CIF 0
  • 32
    Frost, Hazel
    School Counsellor born in May 1951
    Individual
    Officer
    2000-07-13 ~ 2010-03-08
    OF - Director → CIF 0
  • 33
    Hanneman, David Clement
    Bee Farmer born in May 1941
    Individual
    Officer
    1997-03-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 34
    James, Martin Christopher
    Retired born in April 1948
    Individual
    Officer
    2017-02-23 ~ 2018-01-25
    OF - Director → CIF 0
  • 35
    Mills, Peter Frank, Dr
    Retired born in May 1932
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2017-11-15
    OF - Director → CIF 0
  • 36
    Tiller, Michael William
    Manager born in November 1969
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 37
    Hewitt, Penelope Anne
    Company Director born in January 1945
    Individual
    Officer
    1998-07-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 38
    King, Niki Kathryn
    Counsellor born in June 1956
    Individual
    Officer
    1999-07-08 ~ 2005-07-14
    OF - Director → CIF 0
  • 39
    Mcewan, Vhari Anne
    Counsellor born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-06-15
    OF - Director → CIF 0
  • 40
    Reddin, Jodie Rebecca
    Hr Co-Ordinator born in January 1980
    Individual
    Officer
    2019-10-17 ~ 2021-06-24
    OF - Director → CIF 0
  • 41
    Wade, Theresa Lesley
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 42
    Riches, Paula Irene
    Retired born in October 1948
    Individual
    Officer
    2013-11-07 ~ 2016-01-13
    OF - Director → CIF 0
    2016-06-16 ~ 2019-03-21
    OF - Director → CIF 0
  • 43
    Ford, Tony John
    Counsellor born in November 1972
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2017-07-20
    OF - Director → CIF 0
  • 44
    Weir, David Alexander, Revd
    Clerk In Holy Orders born in August 1969
    Individual
    Officer
    2000-07-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 45
    Powell, Jacqueline Fay
    Lay Member Portsmouth Ccg born in November 1965
    Individual
    Officer
    2014-05-08 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

OFF THE RECORD (SOUTH EAST HAMPSHIRE)

Previous name
OFF THE RECORD - 1997-08-15
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,671 GBP2020-03-31
3,563 GBP2019-03-31
Debtors
20,394 GBP2020-03-31
29,466 GBP2019-03-31
Cash at bank and in hand
271,870 GBP2020-03-31
213,694 GBP2019-03-31
Current Assets
292,264 GBP2020-03-31
243,160 GBP2019-03-31
Net Current Assets/Liabilities
209,700 GBP2020-03-31
119,367 GBP2019-03-31
Total Assets Less Current Liabilities
212,371 GBP2020-03-31
122,930 GBP2019-03-31
Net Assets/Liabilities
212,371 GBP2020-03-31
122,930 GBP2019-03-31
Staff Costs/Employee Benefits Expense
14,886 GBP2019-04-01 ~ 2020-03-31
14,886 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
892 GBP2019-04-01 ~ 2020-03-31
264 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
122019-04-01 ~ 2020-03-31
112018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
42,101 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
49,886 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,430 GBP2020-03-31
38,538 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,215 GBP2020-03-31
46,323 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
892 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
892 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Computers
2,671 GBP2020-03-31
3,563 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,962 GBP2020-03-31
23,472 GBP2019-03-31
Debtors
Amounts falling due within one year
20,394 GBP2020-03-31
29,466 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,689 GBP2020-03-31
4,177 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
73,895 GBP2020-03-31
112,676 GBP2019-03-31
Accrued Liabilities
Amounts falling due within one year
3,100 GBP2020-03-31
2,534 GBP2019-03-31
Creditors
-82,564 GBP2020-03-31
-123,793 GBP2019-03-31
  • OFF THE RECORD (SOUTH EAST HAMPSHIRE)
    Info
    OFF THE RECORD - 1997-08-15
    Registered number 03333729
    138 Purbrook Way, Leigh Park, Havant, Hampshire PO9 3SU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1997-03-14 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.