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 1
  • Haroush, Ariel
    Businessman born in September 1974
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mr Ariel Haroush
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2017-03-04 ~ 2021-04-13
    PE - Has significant influence or controlCIF 0
  • 2
    Lazar, Michael
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2009-07-20
    OF - director → CIF 0
  • 3
    Chanoch, Benjamin
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2010-08-01
    OF - director → CIF 0
  • 4
    OUTFORM GROUP EMEA LTD - now
    OUTFORM LTD.
    - 2023-03-31
    5, David Navon Street, Moshav Magshimim, Israel
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,535,031 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
    Dissolved corporate (242 offsprings)
    Officer
    2008-03-04 ~ 2009-07-15
    PE - secretary → CIF 0
parent relation
Company in focus

OUTFORM GROUP EMEA LTD

Previous name
OUTFORM LTD. - 2023-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
3,000,201 GBP2023-05-31
3,000,201 GBP2022-05-31
Fixed Assets
3,000,201 GBP2023-05-31
3,000,201 GBP2022-05-31
Debtors
70,928 GBP2022-05-31
Cash at bank and in hand
117,820 GBP2023-05-31
51,441 GBP2022-05-31
Current Assets
117,820 GBP2023-05-31
122,369 GBP2022-05-31
Creditors
Current
1,582,990 GBP2023-05-31
1,509,133 GBP2022-05-31
Net Current Assets/Liabilities
-1,465,170 GBP2023-05-31
-1,386,764 GBP2022-05-31
Total Assets Less Current Liabilities
1,535,031 GBP2023-05-31
1,613,437 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
1,534,931 GBP2023-05-31
1,613,337 GBP2022-05-31
1,687,718 GBP2021-05-31
Equity
1,535,031 GBP2023-05-31
1,613,437 GBP2022-05-31
1,687,818 GBP2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-78,406 GBP2022-06-01 ~ 2023-05-31
-74,381 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-78,406 GBP2022-06-01 ~ 2023-05-31
-74,381 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
622022-06-01 ~ 2023-05-31
982021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
3,000,201 GBP2022-05-31
Investments in Group Undertakings
3,000,201 GBP2023-05-31
3,000,201 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
70,928 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
70,928 GBP2022-05-31
Amounts owed to group undertakings
Current
733,251 GBP2023-05-31
712,251 GBP2022-05-31
Other Creditors
Current
808,808 GBP2023-05-31
790,957 GBP2022-05-31
Accrued Liabilities
Current
40,931 GBP2023-05-31
5,925 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-78,406 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • OUTFORM GROUP EMEA LTD
    Info
    OUTFORM LTD. - 2023-03-31
    Registered number 06522213
    2 Millstone Lane, Leicester LE1 5JN
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • OUTFORM GROUP EMEA LTD
    S
    Registered number 06522213
    2, Millstone Lane, Leicester, England, LE1 5JN
    Private Limited Company in England And Wales, England
    CIF 1
  • OUTFORM LTD
    S
    Registered number missing
    468, Church Lane, London, England, NW9 8UA
    Private Limited Company
    CIF 2
  • OUTFORM LTD.
    S
    Registered number 51534875
    5, David Navon Street, Moshav Magshimim, Israel, 56910
    Limited Liability Company in Israeli Corporations Authority, Ministry Of Justice, Israel
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALREC LTD - 2023-03-31
    ALREC IN-STORE LTD - 2020-09-10
    ALREC UK LTD - 2010-09-02
    MARKETPLACE MERCHANDISING LIMITED - 2009-06-19
    MML LIMITED - 1998-05-26
    Unit 1 J4 15 Doman Road, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,797,076 GBP2022-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    OUTFORM EMEA LIMITED - 2021-08-03
    OUTFORM VALLEY LIMITED - 2018-09-01
    LUPFAW 442 LIMITED - 2017-03-14
    2 Chancery Place, Millstone Lane, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,870,663 GBP2023-05-31
    Person with significant control
    2017-05-10 ~ 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
Ceased 1
  • OUTFORM LTD. - 2023-03-31
    2 Millstone Lane, Leicester, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,535,031 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.