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 2
  • 1
    Mrs Bhavna Jasraj
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Rajesh Hargovind Jasraj
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE OFFIE LIMITED

Previous name
SANTAY LIMITED - 2003-04-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
48,825 GBP2024-03-31
65,100 GBP2023-03-31
Debtors
1,691,272 GBP2024-03-31
1,215,693 GBP2023-03-31
Current assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
547,689 GBP2024-03-31
14,231 GBP2023-03-31
Current Assets
4,342,644 GBP2024-03-31
3,796,863 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,427,327 GBP2024-03-31
-765,547 GBP2023-03-31
Net Current Assets/Liabilities
2,915,317 GBP2024-03-31
3,031,316 GBP2023-03-31
Total Assets Less Current Liabilities
2,964,142 GBP2024-03-31
3,096,416 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-03-31
-456,228 GBP2023-03-31
Net Assets/Liabilities
2,701,936 GBP2024-03-31
2,623,912 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,701,836 GBP2024-03-31
2,623,812 GBP2023-03-31
Equity
2,701,936 GBP2024-03-31
2,623,912 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
117,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,809 GBP2024-03-31
52,534 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,275 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE OFFIE LIMITED
    Info
    SANTAY LIMITED - 2003-04-25
    Registered number 04712070
    34 Queensbury Station Parade, Edgware, Middlesex HA8 5NN
    Private Limited Company incorporated on 2003-03-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THE OFFIE LIMITED
    S
    Registered number 4712070
    34, Queensbury Station Parade, Edgware, England, HA8 5NN
    Limited Company in Companies House , Cardiff, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE OFFIE LIMITED
    S
    Registered number 04712070
    34, Queensbury Station Parade, Edgware, Middlesex, England, HA8 5NN
    Ltd in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    34 Queensbury Station Parade, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OZSUPPLIES LTD - 2014-05-13
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    34 Queensbury Station Parade, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.