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
    Offer, Harry John Miles
    Chartered Surveyor born in May 1962
    Individual (4 offsprings)
    Officer
    2000-06-06 ~ now
    OF - director → CIF 0
  • 2
    Offer, Daisy
    Director born in November 1933
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ now
    OF - director → CIF 0
    Offer, Daisy
    Director
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ now
    OF - secretary → CIF 0
  • 3
    Offer, Claire
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2015-06-09 ~ now
    OF - director → CIF 0
  • 4
    Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,599,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - nominee-secretary → CIF 0
  • 2
    Offer, Timothy Henry Miles
    Chartered Surveyor born in May 1959
    Individual (6 offsprings)
    Officer
    2000-06-06 ~ 2015-06-09
    OF - director → CIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - nominee-director → CIF 0
parent relation
Company in focus

O G HOLDINGS LIMITED

Previous names
OFFER GROUP HOLDINGS LIMITED - 2015-09-07
FRESHNAME NO. 285 LIMITED - 2000-09-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
7,482,455 GBP2024-03-31
7,932,455 GBP2023-03-31
Fixed Assets
7,482,555 GBP2024-03-31
7,932,555 GBP2023-03-31
Debtors
Current
5,291,742 GBP2024-03-31
4,871,944 GBP2023-03-31
Cash at bank and in hand
668,098 GBP2024-03-31
599,831 GBP2023-03-31
Current Assets
5,959,840 GBP2024-03-31
5,471,775 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-162,665 GBP2024-03-31
-161,903 GBP2023-03-31
Net Current Assets/Liabilities
5,797,175 GBP2024-03-31
5,309,872 GBP2023-03-31
Total Assets Less Current Liabilities
13,279,730 GBP2024-03-31
13,242,427 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,440 GBP2024-03-31
-1,440 GBP2023-03-31
Net Assets/Liabilities
12,633,204 GBP2024-03-31
12,484,077 GBP2023-03-31
Equity
Called up share capital
8,842 GBP2024-03-31
8,842 GBP2023-03-31
Retained earnings (accumulated losses)
10,384,449 GBP2024-03-31
9,897,146 GBP2023-03-31
Equity
12,633,204 GBP2024-03-31
12,484,077 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
172,839 GBP2024-03-31
89,549 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,923,731 GBP2024-03-31
4,574,346 GBP2023-03-31
Other Debtors
Current
195,172 GBP2024-03-31
195,172 GBP2023-03-31
Prepayments/Accrued Income
Current
12,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,114 GBP2024-03-31
10,280 GBP2023-03-31
Corporation Tax Payable
Current
83,870 GBP2024-03-31
90,166 GBP2023-03-31
Other Creditors
Current
57,845 GBP2024-03-31
57,845 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,836 GBP2024-03-31
3,612 GBP2023-03-31
Creditors
Current
162,665 GBP2024-03-31
161,903 GBP2023-03-31
Net Deferred Tax Liability/Asset
-645,086 GBP2024-03-31
-756,910 GBP2023-03-31
-756,910 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
111,824 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,842 shares2024-03-31
8,842 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • O G HOLDINGS LIMITED
    Info
    OFFER GROUP HOLDINGS LIMITED - 2015-09-07
    FRESHNAME NO. 285 LIMITED - 2000-09-28
    Registered number 04008832
    Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey KT1 4BU
    Private Limited Company incorporated on 2000-06-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • O G HOLDINGS LIMITED
    S
    Registered number 04008832
    Outer Barge, 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4BU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THRESHOLD DEVELOPMENTS (MIDDLESEX) LIMITED - 1986-02-25
    Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2,258,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.