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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
Active 3
  • 1
    Willoughby, Jarred Marcus
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Littlefield, David Christopher
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
    Littlefield, David Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    OUTFORM LTD. - 2023-03-31
    icon of address2, Millstone Lane, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,535,031 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Thompson, Beverley Anne
    Commercial Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 2
    Feather, Melita Clare
    Sales born in February 1975
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Kelly, Martin Andrew
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2008-06-25
    OF - Director → CIF 0
    Kelly, Martin Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Mowbray, Craig John
    Design born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Kooijman, Antonius Albertus
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Shorrock Kelly, Kerry
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 7
    Hathaway, Simon Francis
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    Gunn, Angeline Laura
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 9
    Shorrock, Kenneth Robert
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Wambeek, James Angelo Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 11
    Fraas, Charles Donald
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Douglass, Christopher John
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 13
    Windeatt, Jason Joseph
    Creative Director born in September 1974
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 14
    Walls, Robbie
    Director born in May 1965
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1998-06-12
    OF - Director → CIF 0
  • 15
    De Selle, Emmanuel Marie Hubert
    Sales born in June 1971
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 16
    icon of addressOndernemingsweg 11, 3641 Rz, Mijdrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address11, Ondernemingsweg, Mijdrecht, Netherlands
    Corporate
    Officer
    2013-07-01 ~ 2022-09-26
    PE - Director → CIF 0
  • 19
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1997-11-17 ~ 1997-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OUTFORM GROUP UK LTD

Previous names
ALREC IN-STORE LTD - 2020-09-10
ALREC LTD - 2023-03-31
MML LIMITED - 1998-05-26
MARKETPLACE MERCHANDISING LIMITED - 2009-06-19
ALREC UK LTD - 2010-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
11,128 GBP2024-05-31
16,986 GBP2023-05-31
Property, Plant & Equipment
88,057 GBP2024-05-31
79,537 GBP2023-05-31
Fixed Assets
99,185 GBP2024-05-31
96,523 GBP2023-05-31
Total Inventories
59,053 GBP2024-05-31
Debtors
4,451,838 GBP2024-05-31
920,037 GBP2023-05-31
Cash at bank and in hand
341,003 GBP2024-05-31
53,917 GBP2023-05-31
Current Assets
4,851,894 GBP2024-05-31
973,954 GBP2023-05-31
Creditors
Current
5,402,508 GBP2024-05-31
912,260 GBP2023-05-31
Net Current Assets/Liabilities
-550,614 GBP2024-05-31
61,694 GBP2023-05-31
Total Assets Less Current Liabilities
-451,429 GBP2024-05-31
158,217 GBP2023-05-31
Net Assets/Liabilities
-613,929 GBP2024-05-31
25,717 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-614,029 GBP2024-05-31
25,617 GBP2023-05-31
Equity
-613,929 GBP2024-05-31
25,717 GBP2023-05-31
Average Number of Employees
592023-06-01 ~ 2024-05-31
232023-01-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
265,170 GBP2024-05-31
168,662 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
254,042 GBP2024-05-31
151,676 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
39,977 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
11,128 GBP2024-05-31
16,986 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
952,008 GBP2024-05-31
667,085 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,074 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
863,951 GBP2024-05-31
587,548 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,022 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,397 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
88,057 GBP2024-05-31
79,537 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,632,159 GBP2024-05-31
Current, Amounts falling due within one year
490,456 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,476,073 GBP2024-05-31
171,216 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
343,606 GBP2024-05-31
Current, Amounts falling due within one year
258,365 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,451,838 GBP2024-05-31
Current, Amounts falling due within one year
920,037 GBP2023-05-31
Trade Creditors/Trade Payables
Current
587,630 GBP2024-05-31
106,475 GBP2023-05-31
Amounts owed to group undertakings
Current
4,080,799 GBP2024-05-31
303,426 GBP2023-05-31
Other Taxation & Social Security Payable
Current
209,099 GBP2024-05-31
224,661 GBP2023-05-31
Other Creditors
Current
524,980 GBP2024-05-31
277,698 GBP2023-05-31

  • OUTFORM GROUP UK LTD
    Info
    ALREC IN-STORE LTD - 2020-09-10
    ALREC LTD - 2020-09-10
    MML LIMITED - 2020-09-10
    MARKETPLACE MERCHANDISING LIMITED - 2020-09-10
    ALREC UK LTD - 2020-09-10
    Registered number 03467040
    icon of address20 Margaret Street, Fitzrovia, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.