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 3
  • 1
    Gent, Steven
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Richard James
    Charteredsurveyor born in July 1968
    Individual (19 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 3
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    Chadwick House, 6 Hallam Road, Clevedon, England
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,810,607 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Newenham, Martin
    Individual
    Officer
    2009-06-12 ~ 2010-06-12
    OF - Secretary → CIF 0
  • 2
    Peirce, Michael Rowan
    Consultant born in April 1966
    Individual
    Officer
    2009-06-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Mcknight, Stuart Robert
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Davies, Mark
    Company Director born in July 1981
    Individual (76 offsprings)
    Officer
    2009-06-12 ~ 2010-07-20
    OF - Director → CIF 0
    Davies, Mark
    Individual (76 offsprings)
    Officer
    2010-06-12 ~ 2010-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE HQ LIMITED

Previous names
LETTING LADDER LIMITED - 2020-05-04
U-ROOMS LTD - 2011-07-28
E-GENCY LTD - 2009-09-23
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
4,548 GBP2023-12-31
9,756 GBP2022-12-31
Property, Plant & Equipment
896 GBP2023-12-31
Fixed Assets
5,444 GBP2023-12-31
9,756 GBP2022-12-31
Debtors
Current
49,892 GBP2023-12-31
47,508 GBP2022-12-31
Cash at bank and in hand
18,282 GBP2023-12-31
34,024 GBP2022-12-31
Current Assets
68,174 GBP2023-12-31
81,532 GBP2022-12-31
Net Current Assets/Liabilities
32,838 GBP2023-12-31
980 GBP2022-12-31
Total Assets Less Current Liabilities
38,282 GBP2023-12-31
10,736 GBP2022-12-31
Net Assets/Liabilities
37,248 GBP2023-12-31
7,410 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Intangible Assets - Gross Cost
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,452 GBP2023-12-31
11,244 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,208 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
4,548 GBP2023-12-31
9,756 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
896 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,405 GBP2023-12-31
44,581 GBP2022-12-31
Prepayments
Current
487 GBP2023-12-31
462 GBP2022-12-31
Other Debtors
Current
2,465 GBP2022-12-31
Trade Creditors/Trade Payables
8,659 GBP2023-12-31
11,744 GBP2022-12-31
Amounts Owed to Related Parties
1,841 GBP2023-12-31
50,928 GBP2022-12-31
Taxation/Social Security Payable
23,666 GBP2023-12-31
16,061 GBP2022-12-31
Accrued Liabilities
876 GBP2023-12-31
1,600 GBP2022-12-31
Other Creditors
294 GBP2023-12-31
219 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2023-12-31
1,050 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
1,050 shares2023-12-31
1,050 shares2022-12-31
Nominal value of allotted share capital
105 GBP2023-01-01 ~ 2023-12-31
105 GBP2022-07-01 ~ 2022-12-31
  • OFFICE HQ LIMITED
    Info
    LETTING LADDER LIMITED - 2020-05-04
    U-ROOMS LTD - 2011-07-28
    E-GENCY LTD - 2009-09-23
    Registered number 06932479
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset BS21 7SF
    Private Limited Company incorporated on 2009-06-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.