logo
explain how to read the page

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 6
  • 1
    Chivers, Lily Ann
    Born in December 1997
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Michaela
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Chivers, Liam
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Mr Liam Chivers
    Born in July 1970
    Individual (9 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chivers, Maddie Rose
    Born in July 2000
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFALY HOLDINGS LIMITED

Period: 2006-08-09 ~ now
Company number: 04482841
Registered names
OFFALY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment
67,379 GBP2025-04-30
61,546 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
67,381 GBP2025-04-30
61,548 GBP2024-04-30
Debtors
824,259 GBP2024-04-30
Cash at bank and in hand
1,598,069 GBP2025-04-30
423,665 GBP2024-04-30
Current Assets
1,598,069 GBP2025-04-30
1,247,924 GBP2024-04-30
Creditors
Current
173,815 GBP2025-04-30
75,738 GBP2024-04-30
Net Current Assets/Liabilities
1,424,254 GBP2025-04-30
1,172,186 GBP2024-04-30
Total Assets Less Current Liabilities
1,491,635 GBP2025-04-30
1,233,734 GBP2024-04-30
Net Assets/Liabilities
1,483,759 GBP2025-04-30
1,227,888 GBP2024-04-30
Equity
Called up share capital
2,010 GBP2025-04-30
2,010 GBP2024-04-30
Retained earnings (accumulated losses)
1,481,749 GBP2025-04-30
1,225,878 GBP2024-04-30
Equity
1,483,759 GBP2025-04-30
1,227,888 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
333,275 GBP2025-04-30
307,275 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,896 GBP2025-04-30
245,729 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,167 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
67,379 GBP2025-04-30
61,546 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
2 GBP2024-04-30
Other Investments Other Than Loans
2 GBP2025-04-30
2 GBP2024-04-30
Other Debtors
Current
824,075 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
184 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
824,259 GBP2024-04-30
Trade Creditors/Trade Payables
Current
886 GBP2025-04-30
Corporation Tax Payable
Current
149,927 GBP2025-04-30
64,226 GBP2024-04-30
Accrued Liabilities
Current
2,200 GBP2025-04-30
2,099 GBP2024-04-30

Related profiles found in government register
  • OFFALY HOLDINGS LIMITED
    Info
    LIAM CHIVERS (CIVIL ENGINEERING) HOLDINGS LIMITED - 2006-08-09
    Registered number 04482841
    Forest Springs, 5 The Nightingales, Biddenden, Kent TN27 8HN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • OFFALY HOLDINDS LIMITED
    S
    Registered number 04482841
    1, Brooklands, Headcorn, Ashford, England, TN27 9QS
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INITIAL SYSTEMS LIMITED
    06768206
    Unit 3 Dray Corner Industrial Centre, Four Oaks Road, Ashford
    Active Corporate (5 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.