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 2
  • 1
    Willems, Roger Peter
    Chairman born in August 1947
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Roger Peter Willems
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Stratford, Philip John
    Group Managing Director born in April 1962
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Willems, Roger Peter
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Mehio, Riad
    General Manager born in August 1954
    Individual
    Officer
    1999-09-30 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Lamb, Helen
    Individual
    Officer
    2001-11-27 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFFERFAIR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,647,575 GBP2023-12-31
11,926,166 GBP2022-12-31
Fixed Assets - Investments
18,766 GBP2023-12-31
18,766 GBP2022-12-31
Fixed Assets
12,666,341 GBP2023-12-31
11,944,932 GBP2022-12-31
Debtors
Current
1,377,792 GBP2023-12-31
878,656 GBP2022-12-31
Cash at bank and in hand
35,444 GBP2023-12-31
46,663 GBP2022-12-31
Current Assets
1,413,236 GBP2023-12-31
925,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,795,627 GBP2023-12-31
-6,708,555 GBP2022-12-31
Net Current Assets/Liabilities
-6,382,391 GBP2023-12-31
-5,783,236 GBP2022-12-31
Total Assets Less Current Liabilities
6,283,950 GBP2023-12-31
6,161,696 GBP2022-12-31
Net Assets/Liabilities
4,742,858 GBP2023-12-31
4,751,149 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
574,333 GBP2023-12-31
574,333 GBP2022-12-31
Retained earnings (accumulated losses)
4,168,425 GBP2023-12-31
4,176,716 GBP2022-12-31
Equity
4,742,858 GBP2023-12-31
4,751,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,382,288 GBP2023-12-31
10,281,070 GBP2022-12-31
Plant and equipment
3,661,088 GBP2023-12-31
2,488,876 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,043,376 GBP2023-12-31
12,769,946 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-749,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
843,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
843,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
552,021 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
552,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,395,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,395,801 GBP2023-12-31
Property, Plant & Equipment
Buildings
10,382,288 GBP2023-12-31
10,281,070 GBP2022-12-31
Plant and equipment
2,265,287 GBP2023-12-31
1,645,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
367,416 GBP2023-12-31
13,502 GBP2022-12-31
Other Debtors
Current
824,363 GBP2023-12-31
697,586 GBP2022-12-31
Prepayments/Accrued Income
Current
186,013 GBP2023-12-31
167,568 GBP2022-12-31
Trade Creditors/Trade Payables
Current
353,105 GBP2023-12-31
429,863 GBP2022-12-31
Amounts owed to group undertakings
Current
149,744 GBP2023-12-31
117,244 GBP2022-12-31
Taxation/Social Security Payable
Current
44,257 GBP2023-12-31
60,215 GBP2022-12-31
Other Creditors
Current
7,211,771 GBP2023-12-31
6,070,933 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,750 GBP2023-12-31
30,300 GBP2022-12-31
Creditors
Current
7,795,627 GBP2023-12-31
6,708,555 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,541,092 GBP2023-12-31
-1,410,547 GBP2022-12-31
-907,876 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-130,545 GBP2023-01-01 ~ 2023-12-31
-502,671 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-693,136 GBP2023-12-31
-562,591 GBP2022-12-31
Related profiles found in government register
  • OFFERFAIR LIMITED
    Info
    Registered number 03839461
    9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear NE37 1HB
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • OFFERFAIR LIMITED
    S
    Registered number 03839461
    9-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, England, NE37 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALUQUILL FABRICATION LIMITED - 1977-12-31
    Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,214,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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