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
    Chivers, Michaela
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ now
    OF - secretary → CIF 0
  • 2
    Chivers, Lily Ann
    Director born in December 1997
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 3
    Chivers, Maddie Rose
    Director born in July 2000
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 4
    Chivers, Liam
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ now
    OF - director → CIF 0
    Mr Liam Chivers
    Born in July 1970
    Individual (7 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

OFFALY HOLDINGS LIMITED

Previous name
LIAM CHIVERS (CIVIL ENGINEERING) HOLDINGS LIMITED - 2006-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
61,546 GBP2024-04-30
79,684 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
61,548 GBP2024-04-30
79,686 GBP2023-04-30
Debtors
824,259 GBP2024-04-30
529 GBP2023-04-30
Cash at bank and in hand
423,665 GBP2024-04-30
1,267,206 GBP2023-04-30
Current Assets
1,247,924 GBP2024-04-30
1,267,735 GBP2023-04-30
Creditors
Current
75,738 GBP2024-04-30
190,665 GBP2023-04-30
Net Current Assets/Liabilities
1,172,186 GBP2024-04-30
1,077,070 GBP2023-04-30
Total Assets Less Current Liabilities
1,233,734 GBP2024-04-30
1,156,756 GBP2023-04-30
Net Assets/Liabilities
1,227,888 GBP2024-04-30
1,146,985 GBP2023-04-30
Equity
Called up share capital
2,010 GBP2024-04-30
2,010 GBP2023-04-30
Retained earnings (accumulated losses)
1,225,878 GBP2024-04-30
1,144,975 GBP2023-04-30
Equity
1,227,888 GBP2024-04-30
1,146,985 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
307,275 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,729 GBP2024-04-30
227,591 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,138 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
61,546 GBP2024-04-30
79,684 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
2 GBP2023-04-30
Other Investments Other Than Loans
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Current
824,075 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
184 GBP2024-04-30
529 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
824,259 GBP2024-04-30
529 GBP2023-04-30
Corporation Tax Payable
Current
64,226 GBP2024-04-30
134,405 GBP2023-04-30
Accrued Liabilities
Current
2,099 GBP2024-04-30
2,100 GBP2023-04-30

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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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
Active 1
  • Unit 3 Dray Corner Industrial Centre, Four Oaks Road, Ashford
    Corporate (2 parents)
    Equity (Company account)
    686,945 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 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.