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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 5
  • 1
    Ranson, Robert Thor
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mr Robert Thor Ranson
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr David Allen
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hagell, Paul
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Colley, Robert Anthony
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 5
    QED PARTNERSHIP LLP - 2006-01-03
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,109,821 GBP2024-03-31
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Mr Robert Thor Ranson
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David Allen
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ 2025-02-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Grattan, Paul Nicholas
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Paul Nicholas Grattan
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Paul Hagell
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Has significant influence or control → CIF 0
  • 5
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Mr Robert Anthony Colley
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OFFSET ARCHITECTS LIMITED

Previous name
OFFSET ARCHITECTURE LIMITED - 2014-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,633 GBP2024-12-31
10,117 GBP2023-12-31
Fixed Assets
10,633 GBP2024-12-31
10,117 GBP2023-12-31
Debtors
215,488 GBP2024-12-31
222,474 GBP2023-12-31
Cash at bank and in hand
392,492 GBP2024-12-31
162,901 GBP2023-12-31
Current Assets
607,980 GBP2024-12-31
385,375 GBP2023-12-31
Net Current Assets/Liabilities
206,483 GBP2024-12-31
123,909 GBP2023-12-31
Total Assets Less Current Liabilities
217,116 GBP2024-12-31
134,026 GBP2023-12-31
Net Assets/Liabilities
214,673 GBP2024-12-31
132,348 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
214,273 GBP2024-12-31
131,948 GBP2023-12-31
Equity
214,673 GBP2024-12-31
132,348 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
904,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
904,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,265 GBP2024-12-31
3,265 GBP2023-12-31
Furniture and fittings
30,277 GBP2024-12-31
30,045 GBP2023-12-31
Computers
43,137 GBP2024-12-31
36,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,679 GBP2024-12-31
70,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,099 GBP2024-12-31
3,044 GBP2023-12-31
Furniture and fittings
26,948 GBP2024-12-31
26,152 GBP2023-12-31
Computers
35,999 GBP2024-12-31
30,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,046 GBP2024-12-31
59,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
796 GBP2024-01-01 ~ 2024-12-31
Computers
5,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
166 GBP2024-12-31
221 GBP2023-12-31
Furniture and fittings
3,329 GBP2024-12-31
3,893 GBP2023-12-31
Computers
7,138 GBP2024-12-31
6,003 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
193,981 GBP2024-12-31
Current, Amounts falling due within one year
210,798 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
21,507 GBP2024-12-31
Current, Amounts falling due within one year
11,676 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
215,488 GBP2024-12-31
Current, Amounts falling due within one year
222,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,117 GBP2024-12-31
7,869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
367,380 GBP2024-12-31
214,597 GBP2023-12-31
Other Creditors
Current
19,000 GBP2024-12-31
39,000 GBP2023-12-31
Related profiles found in government register
  • OFFSET ARCHITECTS LIMITED
    Info
    OFFSET ARCHITECTURE LIMITED - 2014-05-30
    Registered number 06871137
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • OFFSET ARCHITECTURE LIMITED
    S
    Registered number 06871137
    London House, 77 High Street, Sevenoaks, Kent, England, TN13 1LD
    ENGLAND AND WALES
    CIF 1
  • OFFSET ARCHITECTURE LIMITED
    S
    Registered number 06871137
    London House, 77 High Street, Sevenoaks, Kent, United Kingdom, TN13 1LD
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OFFSET ARCHITECTS LLP - 2014-05-30
    Offset Architects Ltd, Tn15 7rs, Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    104,239 GBP2018-05-31
    Officer
    2009-04-06 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    Offset Architects Ltd, Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Cash at bank and in hand (Company account)
    292,049 GBP2019-03-31
    Officer
    2011-09-16 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.