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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 23
  • 1
    Kooijman, Antonius Albertus
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Kelly, Martin Andrew
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    1997-11-17 ~ 2008-06-25
    OF - Director → CIF 0
    Kelly, Martin Andrew
    Individual (16 offsprings)
    Officer
    1998-05-11 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 3
    Shorrock Kelly, Kerry
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 4
    Mowbray, Craig John
    Design born in November 1962
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Picard, Alexandra
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    2026-03-20 ~ 2026-03-24
    OF - Director → CIF 0
  • 6
    Douglass, Christopher John
    Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Thompson, Beverley Anne
    Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Fraas, Charles Donald
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Windeatt, Jason Joseph
    Creative Director born in September 1974
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    De Selle, Emmanuel Marie Hubert
    Sales born in June 1971
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    Gunn, Angeline Laura
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 12
    Shorrock, Kenneth Robert
    Director born in February 1938
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2008-06-25
    OF - Director → CIF 0
  • 13
    Hathaway, Simon Francis
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2023-11-16
    OF - Director → CIF 0
  • 14
    Feather, Melita Clare
    Sales born in February 1975
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Littlefield, David Christopher
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
    Littlefield, David Christopher
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Wambeek, James Angelo Michael
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 17
    Walls, Robbie
    Director born in May 1965
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1998-06-12
    OF - Director → CIF 0
  • 18
    Willoughby, Jarred Marcus
    Born in May 1977
    Individual (1 offspring)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Haroush, Ariel
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    2026-03-23 ~ 2026-03-24
    OF - Director → CIF 0
  • 20
    11, Ondernemingsweg, Mijdrecht, Netherlands
    Corporate (1 offspring)
    Officer
    2013-07-01 ~ 2022-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 22
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 23
    OUTFORM GROUP EMEA LTD
    - now 06522213
    OUTFORM LTD. - 2023-03-31
    2, Millstone Lane, Leicester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUTFORM GROUP UK LTD

Period: 2023-03-31 ~ now
Company number: 03467040
Registered names
OUTFORM GROUP UK LTD - now
ALREC LTD - 2023-03-31
ALREC IN-STORE LTD - 2020-09-10
ALREC UK LTD - 2010-09-02
MML LIMITED - 1998-05-26
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 LTD - 2023-03-31
    ALREC IN-STORE LTD - 2023-03-31
    ALREC UK LTD - 2023-03-31
    MARKETPLACE MERCHANDISING LIMITED - 2023-03-31
    MML LIMITED - 2023-03-31
    Registered number 03467040
    20 Margaret Street, Fitzrovia, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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 April 2026 and licensed under the Open Government Licence v3.0.