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 4
  • 1
    Willoughby, Jarred Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2008-01-08 ~ now
    OF - director → CIF 0
  • 2
    Kooijman, Antonius Albertus
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    Littlefield, David Christopher
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Littlefield, David Christopher
    Individual (1 offspring)
    Officer
    2002-05-30 ~ now
    OF - secretary → CIF 0
  • 4
    OUTFORM LTD. - 2023-03-31
    2, Millstone Lane, Leicester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,535,031 GBP2023-05-31
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Kelly, Martin Andrew
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2008-06-25
    OF - director → CIF 0
    Kelly, Martin Andrew
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 1998-06-12
    OF - secretary → CIF 0
  • 2
    Douglass, Christopher John
    Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-06-25
    OF - director → CIF 0
  • 3
    Hathaway, Simon Francis
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-11-16
    OF - director → CIF 0
  • 4
    Walls, Robbie
    Director born in May 1965
    Individual
    Officer
    1997-11-17 ~ 1998-06-12
    OF - director → CIF 0
  • 5
    Shorrock Kelly, Kerry
    Individual
    Officer
    1998-07-23 ~ 2002-05-30
    OF - secretary → CIF 0
  • 6
    Mowbray, Craig John
    Design born in November 1962
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2008-06-25
    OF - director → CIF 0
  • 7
    Thompson, Beverley Anne
    Commercial Director born in August 1961
    Individual
    Officer
    2006-01-01 ~ 2007-05-23
    OF - director → CIF 0
  • 8
    Shorrock, Kenneth Robert
    Director born in February 1938
    Individual
    Officer
    1999-04-09 ~ 2008-06-25
    OF - director → CIF 0
  • 9
    Gunn, Angeline Laura
    Individual
    Officer
    1998-06-12 ~ 1998-07-23
    OF - secretary → CIF 0
  • 10
    Feather, Melita Clare
    Sales born in February 1975
    Individual
    Officer
    2008-01-08 ~ 2008-06-25
    OF - director → CIF 0
  • 11
    Fraas, Charles Donald
    Director born in June 1971
    Individual
    Officer
    2022-09-26 ~ 2024-07-25
    OF - director → CIF 0
  • 12
    Wambeek, James Angelo Michael
    Individual (5 offsprings)
    Officer
    1997-12-18 ~ 1998-05-11
    OF - secretary → CIF 0
  • 13
    Windeatt, Jason Joseph
    Creative Director born in September 1974
    Individual
    Officer
    2006-01-01 ~ 2008-06-25
    OF - director → CIF 0
  • 14
    De Selle, Emmanuel Marie Hubert
    Sales born in June 1971
    Individual
    Officer
    2008-01-08 ~ 2008-06-25
    OF - director → CIF 0
  • 15
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1997-11-17 ~ 1997-11-17
    PE - nominee-director → CIF 0
  • 16
    11, Ondernemingsweg, Mijdrecht, Netherlands
    Corporate
    Officer
    2013-07-01 ~ 2022-09-26
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1997-11-17 ~ 1997-11-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OUTFORM GROUP UK LTD

Previous names
ALREC LTD - 2023-03-31
ALREC IN-STORE LTD - 2020-09-10
ALREC UK LTD - 2010-09-02
MARKETPLACE MERCHANDISING LIMITED - 2009-06-19
MML LIMITED - 1998-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
16,986 GBP2023-05-31
31,380 GBP2022-12-31
Property, Plant & Equipment
79,537 GBP2023-05-31
81,777 GBP2022-12-31
Fixed Assets
96,523 GBP2023-05-31
113,157 GBP2022-12-31
Debtors
904,500 GBP2023-05-31
2,981,683 GBP2022-12-31
Cash at bank and in hand
53,917 GBP2023-05-31
100,800 GBP2022-12-31
Current Assets
958,417 GBP2023-05-31
3,082,490 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-912,262 GBP2023-05-31
-1,287,264 GBP2022-12-31
Net Current Assets/Liabilities
46,155 GBP2023-05-31
1,795,226 GBP2022-12-31
Total Assets Less Current Liabilities
142,678 GBP2023-05-31
1,908,383 GBP2022-12-31
Net Assets/Liabilities
25,717 GBP2023-05-31
1,797,076 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
25,617 GBP2023-05-31
1,796,976 GBP2022-12-31
Equity
25,717 GBP2023-05-31
1,797,076 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-05-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
168,662 GBP2023-05-31
207,400 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
151,676 GBP2023-05-31
176,020 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,394 GBP2023-01-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
16,986 GBP2023-05-31
31,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,861 GBP2023-05-31
15,473 GBP2022-12-31
Furniture and fittings
521,043 GBP2023-05-31
528,290 GBP2022-12-31
Computers
132,181 GBP2023-05-31
160,113 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
667,085 GBP2023-05-31
703,876 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,612 GBP2023-01-01 ~ 2023-05-31
Furniture and fittings
-7,247 GBP2023-01-01 ~ 2023-05-31
Computers
-39,804 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-48,663 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,847 GBP2023-05-31
15,459 GBP2022-12-31
Furniture and fittings
460,698 GBP2023-05-31
457,779 GBP2022-12-31
Computers
113,003 GBP2023-05-31
148,861 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,548 GBP2023-05-31
622,099 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-05-31
Furniture and fittings
10,165 GBP2023-01-01 ~ 2023-05-31
Computers
3,581 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,746 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,612 GBP2023-01-01 ~ 2023-05-31
Furniture and fittings
-7,246 GBP2023-01-01 ~ 2023-05-31
Computers
-39,439 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,297 GBP2023-01-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
14 GBP2023-05-31
14 GBP2022-12-31
Furniture and fittings
60,345 GBP2023-05-31
70,511 GBP2022-12-31
Computers
19,178 GBP2023-05-31
11,252 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
490,457 GBP2023-05-31
644,978 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
171,217 GBP2023-05-31
2,079,433 GBP2022-12-31
Other Debtors
Current
107,630 GBP2023-05-31
75,220 GBP2022-12-31
Prepayments/Accrued Income
Current
135,196 GBP2023-05-31
182,052 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
904,500 GBP2023-05-31
2,981,683 GBP2022-12-31
Trade Creditors/Trade Payables
Current
106,477 GBP2023-05-31
116,407 GBP2022-12-31
Amounts owed to group undertakings
Current
303,426 GBP2023-05-31
343,213 GBP2022-12-31
Corporation Tax Payable
Current
105,058 GBP2023-05-31
105,058 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,603 GBP2023-05-31
32,232 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
277,698 GBP2023-05-31
690,354 GBP2022-12-31
Creditors
Current
912,262 GBP2023-05-31
1,287,264 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,519 GBP2023-05-31
212,758 GBP2022-12-31
Between two and five year
176,230 GBP2023-05-31
259,368 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
383,749 GBP2023-05-31
472,126 GBP2022-12-31
  • OUTFORM GROUP UK LTD
    Info
    ALREC LTD - 2023-03-31
    ALREC IN-STORE LTD - 2020-09-10
    ALREC UK LTD - 2010-09-02
    MARKETPLACE MERCHANDISING LIMITED - 2009-06-19
    MML LIMITED - 1998-05-26
    Registered number 03467040
    Unit 1 J4 15 Doman Road, Camberley, Surrey GU15 3LB
    Private Limited Company incorporated on 1997-11-17 (27 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.