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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 3
  • 1
    Burn, Darren
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Ross Andrew
    Director born in October 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 3
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    icon of addressMoore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Darren Burn
    Born in February 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Harding, Andrew Jamieson
    Director born in August 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Andrew Jamieson Harding
    Born in August 1980
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ross Andrew Marshall
    Born in October 1980
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OUTOFOFFICEDOTCOM LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Administrative Expenses
-1,171,831 GBP2024-06-01 ~ 2025-05-31
-709,184 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
71,879 GBP2024-06-01 ~ 2025-05-31
34,403 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-17,129 GBP2024-06-01 ~ 2025-05-31
-20,789 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
816,253 GBP2024-06-01 ~ 2025-05-31
617,369 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-209,779 GBP2024-06-01 ~ 2025-05-31
-173,938 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
606,474 GBP2024-06-01 ~ 2025-05-31
443,431 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
189,361 GBP2025-05-31
256,572 GBP2024-05-31
Property, Plant & Equipment
3,518 GBP2025-05-31
2,118 GBP2024-05-31
Fixed Assets
192,879 GBP2025-05-31
258,690 GBP2024-05-31
Debtors
2,276,668 GBP2025-05-31
1,653,329 GBP2024-05-31
Cash at bank and in hand
2,017,921 GBP2025-05-31
2,037,821 GBP2024-05-31
Current Assets
4,294,589 GBP2025-05-31
3,691,150 GBP2024-05-31
Net Current Assets/Liabilities
1,227,867 GBP2025-05-31
1,397,830 GBP2024-05-31
Total Assets Less Current Liabilities
1,420,746 GBP2025-05-31
1,656,520 GBP2024-05-31
Net Assets/Liabilities
1,333,022 GBP2025-05-31
1,188,548 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Revaluation reserve
169,005 GBP2025-05-31
281,675 GBP2024-05-31
281,675 GBP2023-05-31
Retained earnings (accumulated losses)
1,114,017 GBP2025-05-31
856,873 GBP2024-05-31
555,942 GBP2023-05-31
Equity
1,333,022 GBP2025-05-31
1,188,548 GBP2024-05-31
887,617 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
606,474 GBP2024-06-01 ~ 2025-05-31
443,431 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-142,500 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-462,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
125,588 GBP2025-05-31
125,588 GBP2024-05-31
Intangible Assets - Gross Cost
381,815 GBP2025-05-31
380,826 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,780 GBP2025-05-31
41,473 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
192,454 GBP2025-05-31
124,254 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,307 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
68,200 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
60,808 GBP2025-05-31
84,115 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
17,106 GBP2025-05-31
14,842 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,588 GBP2025-05-31
12,724 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
864 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
3,518 GBP2025-05-31
2,118 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,151,836 GBP2025-05-31
1,605,808 GBP2024-05-31
Other Debtors
Amounts falling due within one year
124,832 GBP2025-05-31
47,521 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,276,668 GBP2025-05-31
1,653,329 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
36,034 GBP2025-05-31
32,269 GBP2024-05-31
Trade Creditors/Trade Payables
Current
20,412 GBP2025-05-31
25,936 GBP2024-05-31
Corporation Tax Payable
Current
207,828 GBP2025-05-31
171,363 GBP2024-05-31
Other Taxation & Social Security Payable
Current
30,330 GBP2025-05-31
29,210 GBP2024-05-31
Other Creditors
Current
2,772,118 GBP2025-05-31
2,034,542 GBP2024-05-31
Creditors
Current
3,066,722 GBP2025-05-31
2,293,320 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
87,724 GBP2025-05-31
123,758 GBP2024-05-31
Other Creditors
Non-current
0 GBP2025-05-31
344,214 GBP2024-05-31
Creditors
Non-current
87,724 GBP2025-05-31
467,972 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Related profiles found in government register
  • OUTOFOFFICEDOTCOM LIMITED
    Info
    Registered number 09315268
    icon of addressMoore House, 13 Black Lion Street, Brighton BN1 1ND
    Private Limited Company incorporated on 2014-11-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OUTOFOFFICEDOTCOM LIMITED
    S
    Registered number 09315268
    icon of addressClerks Court, 18-20 Farringdon Lane, London, United Kingdom, EC1R 3AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMoore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,334 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-04-30 ~ 2023-05-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.