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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 6
  • 1
    Queripel, Simon Francis
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 2
    Holmes, Peter James
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2012-05-26
    OF - Director → CIF 0
    Holmes, Peter James
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2012-05-26
    OF - Secretary → CIF 0
  • 3
    Stephens, Martin John
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Stephens
    Born in December 1969
    Individual (13 offsprings)
    Person with significant control
    2025-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tarr, John Anthony
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mr John Anthony Tarr
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFF LIMITS LTD

Period: 2020-01-09 ~ now
Company number: 05040108
Registered names
OFF LIMITS LTD - now
HEN ABROAD LIMITED - 2004-03-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
362022-12-31 ~ 2023-12-30
22022-01-01 ~ 2022-12-30
Intangible Assets
1,449 GBP2023-12-30
Property, Plant & Equipment
263,643 GBP2023-12-30
131,677 GBP2022-12-30
Fixed Assets - Investments
100,000 GBP2023-12-30
100,000 GBP2022-12-30
Fixed Assets
365,092 GBP2023-12-30
231,677 GBP2022-12-30
Debtors
423,568 GBP2023-12-30
41,683 GBP2022-12-30
Cash at bank and in hand
228,174 GBP2023-12-30
11,121 GBP2022-12-30
Current Assets
651,742 GBP2023-12-30
52,804 GBP2022-12-30
Creditors
Amounts falling due within one year
501,283 GBP2023-12-30
60,602 GBP2022-12-30
Net Current Assets/Liabilities
150,459 GBP2023-12-30
-7,798 GBP2022-12-30
Total Assets Less Current Liabilities
515,551 GBP2023-12-30
223,879 GBP2022-12-30
Creditors
Amounts falling due after one year
276,176 GBP2023-12-30
37,177 GBP2022-12-30
Net Assets/Liabilities
239,375 GBP2023-12-30
186,702 GBP2022-12-30
Equity
Called up share capital
30,002 GBP2023-12-30
30,002 GBP2022-12-30
Retained earnings (accumulated losses)
209,373 GBP2023-12-30
156,700 GBP2022-12-30
Equity
239,375 GBP2023-12-30
186,702 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-12-31 ~ 2023-12-30
Motor vehicles
25.002022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
1,449 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
370,954 GBP2023-12-30
188,906 GBP2022-12-30
Property, Plant & Equipment - Disposals
-112,943 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,311 GBP2023-12-30
57,229 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,457 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,375 GBP2022-12-31 ~ 2023-12-30
Amounts invested in assets
Non-current
100,000 GBP2023-12-30
100,000 GBP2022-12-30

Related profiles found in government register
  • OFF LIMITS LTD
    Info
    EUROPEAN WEEKENDS LIMITED - 2020-01-09
    HEN ABROAD LIMITED - 2020-01-09
    Registered number 05040108
    C/o Dsw Bridgewood Llp Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (22 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • OFF LIMITS LIMITED
    S
    Registered number 05040108
    Eastview Terrace, North Street, Langley Mill, Nottingham, England, NG16 4DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OFF LIMITS GROUP LIMITED
    09482651
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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