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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 7
  • 1
    Williams, Ian Hughes
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Singleton
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Director → CIF 0
    Davies, John Singleton
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 3
    Dodd, James William
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Davies, Richard Stephen
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Davies, Richard Stephen
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard Stephen Davies
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gardiner, Kevin Bernard
    Chartered Waste Manager born in August 1958
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2008-02-29
    OF - Director → CIF 0
    Gardiner, Kevin Bernard
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFA (UK) LIMITED

Period: 2000-05-15 ~ now
Company number: 03992705
Registered name
OFFA (UK) LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
26,325 GBP2025-03-31
32,100 GBP2024-03-31
Current Assets
258,102 GBP2025-03-31
300,345 GBP2024-03-31
Creditors
Amounts falling due within one year
-152,777 GBP2025-03-31
-170,065 GBP2024-03-31
Net Current Assets/Liabilities
105,325 GBP2025-03-31
130,280 GBP2024-03-31
Total Assets Less Current Liabilities
131,650 GBP2025-03-31
162,380 GBP2024-03-31
Creditors
Amounts falling due after one year
-145,026 GBP2025-03-31
-196,980 GBP2024-03-31
Net Assets/Liabilities
-13,376 GBP2025-03-31
-34,600 GBP2024-03-31
Equity
-13,376 GBP2025-03-31
-34,600 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • OFFA (UK) LIMITED
    Info
    Registered number 03992705
    Bolero Camp, Park Road, Ruthin, Clwyd LL15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-15 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.