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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
Active 6
  • 1
    Mackenzie, Kenneth
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Graham John
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Leroy, Alex
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Onslow, Thomas
    Born in November 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Sanwell, Martin Paul
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Ward, Anthony John
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    Brennan, Neil Daniel
    General Manager born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Hunt, Gavin James
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-06-12
    OF - Director → CIF 0
  • 4
    Maddin, Keith John
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Narraway, Alastair David Barry
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2025-08-15
    OF - Director → CIF 0
    Narraway, Alastair David Barry
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2025-08-15
    OF - Secretary → CIF 0
    Mr Alastair David Barry Narraway
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Cresswell, Steven
    Chief Operating Officer born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    Narraway, Scott Richard
    Operation Director born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2012-06-02
    OF - Director → CIF 0
  • 8
    Safa, Paul
    Cfo born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2024-06-18
    OF - Director → CIF 0
  • 9
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Gambrell, Stephen
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Narraway, Liam Harrison
    Factory Manager born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-03-11 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 13
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-03-11 ~ 2005-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFP TIMBER FRAMED HOMES LTD

Standard Industrial Classification
43910 - Roofing Activities
43210 - Electrical Installation
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
(expand)
Administrative Expenses
-2,662,481 GBP2023-01-01 ~ 2023-12-31
-2,048,062 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
389,234 GBP2023-01-01 ~ 2023-12-31
866,397 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
300,554 GBP2023-01-01 ~ 2023-12-31
798,568 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
512,606 GBP2023-01-01 ~ 2023-12-31
632,381 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
512,606 GBP2023-01-01 ~ 2023-12-31
592,771 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
4,096,969 GBP2023-12-31
4,077,088 GBP2022-12-31
Fixed Assets
4,096,969 GBP2023-12-31
4,077,088 GBP2022-12-31
Total Inventories
293,175 GBP2023-12-31
377,425 GBP2022-12-31
Debtors
Current
3,575,089 GBP2023-12-31
4,652,056 GBP2022-12-31
Cash at bank and in hand
312 GBP2023-12-31
123,293 GBP2022-12-31
Current Assets
3,868,576 GBP2023-12-31
5,152,774 GBP2022-12-31
Net Current Assets/Liabilities
-1,313,036 GBP2023-12-31
-1,338,829 GBP2022-12-31
Total Assets Less Current Liabilities
2,783,933 GBP2023-12-31
2,738,259 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,154,766 GBP2023-12-31
Net Assets/Liabilities
1,472,852 GBP2023-12-31
1,282,946 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-04-01
Revaluation reserve
901,726 GBP2023-12-31
901,726 GBP2022-12-31
941,336 GBP2022-04-01
Retained earnings (accumulated losses)
571,026 GBP2023-12-31
381,120 GBP2022-12-31
-251,261 GBP2022-04-01
Equity
1,472,852 GBP2023-12-31
1,282,946 GBP2022-12-31
690,175 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
512,606 GBP2023-01-01 ~ 2023-12-31
632,381 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-322,700 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-322,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
186,391 GBP2023-01-01 ~ 2023-12-31
154,939 GBP2022-04-01 ~ 2022-12-31
Cash and Cash Equivalents
-591,496 GBP2023-12-31
-179,544 GBP2022-12-31
-630,755 GBP2022-04-01
Bank Overdrafts
-591,808 GBP2023-12-31
-302,837 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-04-01 ~ 2022-12-31
Wages/Salaries
2,126,395 GBP2023-01-01 ~ 2023-12-31
1,347,643 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
197,748 GBP2023-01-01 ~ 2023-12-31
185,141 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,372,441 GBP2023-01-01 ~ 2023-12-31
1,573,380 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
208,339 GBP2023-01-01 ~ 2023-12-31
146,168 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
76,857 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
76,040 GBP2023-01-01 ~ 2023-12-31
151,728 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,918 GBP2023-12-31
1,918 GBP2022-12-31
Goodwill
500 GBP2023-12-31
500 GBP2022-12-31
Intangible Assets - Gross Cost
2,418 GBP2023-12-31
2,418 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,918 GBP2023-12-31
1,918 GBP2022-12-31
Goodwill
500 GBP2023-12-31
500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,418 GBP2023-12-31
2,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,932,366 GBP2023-12-31
2,929,692 GBP2022-12-31
Plant and equipment
1,687,974 GBP2023-12-31
1,494,363 GBP2022-12-31
Motor vehicles
234,634 GBP2023-12-31
248,628 GBP2022-12-31
Furniture and fittings
9,476 GBP2023-12-31
9,279 GBP2022-12-31
Office equipment
152,378 GBP2023-12-31
151,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,016,828 GBP2023-12-31
4,833,235 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,512 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
428,631 GBP2022-12-31
Motor vehicles
191,695 GBP2022-12-31
Furniture and fittings
6,525 GBP2022-12-31
Office equipment
74,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
756,147 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
100,935 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
11,111 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
15,530 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
186,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,690 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
520,876 GBP2023-12-31
Motor vehicles
188,816 GBP2023-12-31
Furniture and fittings
6,969 GBP2023-12-31
Office equipment
90,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
919,859 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,819,422 GBP2023-12-31
2,875,120 GBP2022-12-31
Plant and equipment
1,167,098 GBP2023-12-31
1,065,732 GBP2022-12-31
Motor vehicles
45,818 GBP2023-12-31
56,933 GBP2022-12-31
Furniture and fittings
2,507 GBP2023-12-31
2,754 GBP2022-12-31
Office equipment
62,124 GBP2023-12-31
76,549 GBP2022-12-31
Raw materials and consumables
293,175 GBP2023-12-31
377,425 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,436,428 GBP2023-12-31
2,908,139 GBP2022-12-31
Other Debtors
Current
849,137 GBP2023-12-31
1,158,309 GBP2022-12-31
Prepayments/Accrued Income
Current
51,553 GBP2023-12-31
50,950 GBP2022-12-31
Bank Overdrafts
Current
591,808 GBP2023-12-31
302,837 GBP2022-12-31
Bank Borrowings
Current
196,859 GBP2023-12-31
181,146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,074,897 GBP2023-12-31
3,842,282 GBP2022-12-31
Taxation/Social Security Payable
Current
232,564 GBP2023-12-31
245,855 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
133,576 GBP2023-12-31
131,581 GBP2022-12-31
Other Creditors
Current
94,287 GBP2023-12-31
106,249 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,857,621 GBP2023-12-31
1,681,653 GBP2022-12-31
Creditors
Current
5,181,612 GBP2023-12-31
6,491,603 GBP2022-12-31
Bank Borrowings
Non-current
633,897 GBP2023-12-31
760,482 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
181,473 GBP2023-12-31
156,696 GBP2022-12-31
Other Creditors
Non-current
339,396 GBP2023-12-31
381,820 GBP2022-12-31
Creditors
Non-current
1,154,766 GBP2023-12-31
1,298,998 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
760,482 GBP2022-12-31
Total Borrowings
830,756 GBP2023-12-31
941,628 GBP2022-12-31
Minimum gross finance lease payments owing
315,049 GBP2023-12-31
288,277 GBP2022-12-31
Net Deferred Tax Liability/Asset
-156,315 GBP2023-12-31
-156,315 GBP2022-12-31
49,482 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-205,797 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-258,301 GBP2023-12-31
-258,301 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,882 GBP2023-12-31
11,185 GBP2022-12-31
Between one and five year
962 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,882 GBP2023-12-31
12,147 GBP2022-12-31
  • OFP TIMBER FRAMED HOMES LTD
    Info
    Registered number 05390125
    icon of address4 Abbey Wood Road, Kings Hill, Kent ME19 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.