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
    Nicholas, Janine Sarah
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nicholas, Andrew Shane
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Shane Nicholas
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brown, Robert Neil
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Morris, Dennis John
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2008-07-01
    OF - Director → CIF 0
    2011-08-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Bloomfield, Timothy Francis
    Individual (12 offsprings)
    Officer
    2005-06-07 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 4
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Secretary → CIF 0
  • 5
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    PE - Director → CIF 0
parent relation
Company in focus

OFJ GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Fixed Assets - Investments
200 GBP2016-12-31
67,151 GBP2015-12-31
Investment Property
504,257 GBP2015-12-31
Fixed Assets
200 GBP2016-12-31
571,408 GBP2015-12-31
Total Inventories
989,720 GBP2015-12-31
Debtors
2,864,226 GBP2016-12-31
3,454,012 GBP2015-12-31
Cash at bank and in hand
4,103,249 GBP2016-12-31
2,419,858 GBP2015-12-31
Current Assets
6,967,475 GBP2016-12-31
6,863,590 GBP2015-12-31
Creditors
Current
57,361 GBP2016-12-31
262,613 GBP2015-12-31
Net Current Assets/Liabilities
6,910,114 GBP2016-12-31
6,600,977 GBP2015-12-31
Total Assets Less Current Liabilities
6,910,314 GBP2016-12-31
7,172,385 GBP2015-12-31
Equity
Called up share capital
201 GBP2016-12-31
201 GBP2015-12-31
Retained earnings (accumulated losses)
6,910,113 GBP2016-12-31
7,172,184 GBP2015-12-31
Equity
6,910,314 GBP2016-12-31
7,172,385 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
Other Investments Other Than Loans
Cost valuation
200 GBP2016-12-31
67,151 GBP2015-12-31
Additions to investments
100 GBP2016-12-31
Disposals
-67,051 GBP2016-12-31
Other Investments Other Than Loans
200 GBP2016-12-31
67,151 GBP2015-12-31
Investment Property - Fair Value Model
504,257 GBP2015-12-31
Disposals of Investment Property - Fair Value Model
-504,257 GBP2016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
710,657 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
2,864,226 GBP2016-12-31
2,743,355 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
2,864,226 GBP2016-12-31
3,454,012 GBP2015-12-31
Trade Creditors/Trade Payables
Current
3,015 GBP2016-12-31
9,840 GBP2015-12-31
Other Taxation & Social Security Payable
Current
45,957 GBP2016-12-31
244,520 GBP2015-12-31
Other Creditors
Current
8,389 GBP2016-12-31
8,253 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-242,071 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • OFJ GROUP HOLDINGS LIMITED
    Info
    Registered number 05474292
    52 Ravensfield Gardens, Epsom KT19 0SR
    Private Limited Company incorporated on 2005-06-07 and dissolved on 2018-10-27 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • OFJ GROUP HOLDINGS LIMITED
    S
    Registered number 05474292
    4 Riverview, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UX
    Limited Company in Uk, England And Wales
    CIF 1
  • OFJ GROUP HOLDINGS LIMITED
    S
    Registered number 05474292
    4 Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -195,113 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    UNION INN & HOTEL LIMITED - 2021-06-22
    4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    342,003 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.