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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Willems, Roger Peter
Born in August 1947Individual (9 offsprings)Officer1999-09-30 ~ nowOF - Director → CIF 0Willems, Roger Peter
Individual (9 offsprings)Officer1999-09-30 ~ 2001-11-27OF - Secretary → CIF 0Roger Peter Willems
Born in August 1947Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mehio, Riad
General Manager born in August 1954Individual (3 offsprings)Officer1999-09-30 ~ 2017-08-10OF - Director → CIF 0 - 4
Stratford, Philip John
Born in April 1962Individual (9 offsprings)Officer2006-03-01 ~ nowOF - Director → CIF 0 - 5
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer1999-09-10 ~ 1999-09-30OF - Nominee Director → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1999-09-10 ~ 1999-09-30OF - Nominee Secretary → CIF 0
Company in focus
OFFERFAIR LIMITED
Period: 1999-09-10 ~ now
Company number: 03839461
Registered name
OFFERFAIR LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,383,994 GBP2024-12-31
12,647,575 GBP2023-12-31
Fixed Assets - Investments
18,766 GBP2024-12-31
18,766 GBP2023-12-31
Fixed Assets
15,402,760 GBP2024-12-31
12,666,341 GBP2023-12-31
Debtors
Current
1,088,879 GBP2024-12-31
1,377,792 GBP2023-12-31
Cash at bank and in hand
221,026 GBP2024-12-31
35,444 GBP2023-12-31
Current Assets
1,309,905 GBP2024-12-31
1,413,236 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,795,627 GBP2023-12-31
Net Current Assets/Liabilities
-8,408,617 GBP2024-12-31
-6,382,391 GBP2023-12-31
Total Assets Less Current Liabilities
6,994,143 GBP2024-12-31
6,283,950 GBP2023-12-31
Net Assets/Liabilities
5,419,878 GBP2024-12-31
4,742,858 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
574,333 GBP2024-12-31
574,333 GBP2023-12-31
Retained earnings (accumulated losses)
4,845,445 GBP2024-12-31
4,168,425 GBP2023-12-31
Equity
5,419,878 GBP2024-12-31
4,742,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
12,518,273 GBP2024-12-31
10,382,288 GBP2023-12-31
Plant and equipment
5,052,948 GBP2024-12-31
3,661,088 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,571,221 GBP2024-12-31
14,043,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,187,227 GBP2024-12-31
1,395,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,187,227 GBP2024-12-31
1,395,801 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
791,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
12,518,273 GBP2024-12-31
10,382,288 GBP2023-12-31
Plant and equipment
2,865,721 GBP2024-12-31
2,265,287 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,598 GBP2024-12-31
367,416 GBP2023-12-31
Other Debtors
Current
821,035 GBP2024-12-31
824,363 GBP2023-12-31
Prepayments/Accrued Income
Current
198,246 GBP2024-12-31
186,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,646 GBP2024-12-31
353,105 GBP2023-12-31
Amounts owed to group undertakings
Current
205,744 GBP2024-12-31
149,744 GBP2023-12-31
Taxation/Social Security Payable
Current
126,646 GBP2024-12-31
44,257 GBP2023-12-31
Other Creditors
Current
9,075,016 GBP2024-12-31
7,211,771 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,470 GBP2024-12-31
36,750 GBP2023-12-31
Creditors
Current
9,718,522 GBP2024-12-31
7,795,627 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,574,265 GBP2024-12-31
-1,541,092 GBP2023-12-31
-1,410,547 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,173 GBP2024-01-01 ~ 2024-12-31
-130,545 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-726,309 GBP2024-12-31
-693,136 GBP2023-12-31
Related profiles found in government register
- Registered number 03839461
OFFERFAIR LIMITED
Info9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear NE37 1HBPRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0 OFFERFAIR LIMITED
SRegistered number 038394619-10, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, England, NE37 1HBLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1ALUQUILL FABRICATION LIMITED - 1977-12-31Philips House Ponswood Industrial Estate, Drury Lane, St Leonards On Sea, East SussexActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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