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 11
  • 1
    Fletcher, Michael Lee
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - secretary → CIF 0
  • 2
    Mccreadie, Ryan Edward
    Fire Engineering Consultant born in July 1975
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - director → CIF 0
  • 3
    Hopkin, Danny James
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 4
    Jones, Christopher Clifton
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 5
    Passingham, Andrew
    Consultant Engineer born in April 1969
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - director → CIF 0
  • 6
    Dabin, Stewart Paul
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 7
    Mcphail, Neil Christopher
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 8
    Curran, Alan Joseph
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 9
    Wilshaw, Jack Michael
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 10
    Rankin, Richard David
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 11
    Sevendale House, Lever Street, Manchester, England
    Corporate (10 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,644,378 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-01 ~ now
    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 4
  • 1
    Olsson, Per Ake
    Company Director born in June 1973
    Individual
    Officer
    2015-11-23 ~ 2017-10-04
    OF - director → CIF 0
  • 2
    Liptrott, Samuel Horridge
    Engineer born in February 1981
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2023-03-14
    OF - director → CIF 0
    Mr Samuel Horridge Liptrott
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Lay, Simon Francis
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2021-09-15
    OF - director → CIF 0
    Mr Simon Francis Lay
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 4
    Voss, Carl Andrew
    Company Director born in November 1980
    Individual
    Officer
    2015-11-23 ~ 2017-10-04
    OF - director → CIF 0
parent relation
Company in focus

OFR CONSULTANTS LIMITED

Previous name
OLSSON FIRE & RISK UK LIMITED - 2019-10-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-8,289,469 GBP2023-04-01 ~ 2024-03-31
-7,404,975 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,918,931 GBP2023-04-01 ~ 2024-03-31
-3,399,548 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
259,119 GBP2023-04-01 ~ 2024-03-31
2,457 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,283 GBP2023-04-01 ~ 2024-03-31
-20,553 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,525,448 GBP2023-04-01 ~ 2024-03-31
2,900,607 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,360,133 GBP2023-04-01 ~ 2024-03-31
2,890,069 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,360,133 GBP2023-04-01 ~ 2024-03-31
2,890,069 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
103,028 GBP2024-03-31
117,047 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
603,028 GBP2024-03-31
617,047 GBP2023-03-31
Debtors
4,764,445 GBP2024-03-31
4,167,360 GBP2023-03-31
Cash at bank and in hand
1,705,212 GBP2024-03-31
1,638,739 GBP2023-03-31
Current Assets
6,469,657 GBP2024-03-31
5,806,099 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,648,557 GBP2024-03-31
-4,671,916 GBP2023-03-31
Net Current Assets/Liabilities
821,100 GBP2024-03-31
1,134,183 GBP2023-03-31
Total Assets Less Current Liabilities
1,424,128 GBP2024-03-31
1,751,230 GBP2023-03-31
Net Assets/Liabilities
1,422,525 GBP2024-03-31
1,721,968 GBP2023-03-31
Equity
Called up share capital
57 GBP2024-03-31
57 GBP2023-03-31
57 GBP2022-03-31
Share premium
195,658 GBP2024-03-31
195,658 GBP2023-03-31
195,658 GBP2022-03-31
Capital redemption reserve
47 GBP2024-03-31
47 GBP2023-03-31
47 GBP2022-03-31
Retained earnings (accumulated losses)
1,226,763 GBP2024-03-31
1,526,206 GBP2023-03-31
2,162,563 GBP2022-03-31
Equity
1,422,525 GBP2024-03-31
1,721,968 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,360,133 GBP2023-04-01 ~ 2024-03-31
2,890,069 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,526,426 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,659,576 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,900 GBP2023-04-01 ~ 2024-03-31
15,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1242023-04-01 ~ 2024-03-31
1122022-04-01 ~ 2023-03-31
Wages/Salaries
7,387,039 GBP2023-04-01 ~ 2024-03-31
6,254,062 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
438,323 GBP2023-04-01 ~ 2024-03-31
352,114 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,551,622 GBP2023-04-01 ~ 2024-03-31
7,292,623 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
423,920 GBP2023-04-01 ~ 2024-03-31
383,558 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,659 GBP2023-04-01 ~ 2024-03-31
16,166 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
459,345 GBP2024-03-31
382,356 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,317 GBP2024-03-31
265,309 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
103,028 GBP2024-03-31
117,047 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,608,057 GBP2024-03-31
3,180,760 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
5,628 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
10,454 GBP2023-03-31
Other Debtors
Current
406,738 GBP2024-03-31
372,636 GBP2023-03-31
Prepayments/Accrued Income
Current
719,836 GBP2024-03-31
576,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,734,631 GBP2024-03-31
4,146,425 GBP2023-03-31
Other Debtors
Non-current
29,814 GBP2024-03-31
20,935 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
88,896 GBP2023-03-31
Trade Creditors/Trade Payables
Current
164,144 GBP2024-03-31
97,242 GBP2023-03-31
Amounts owed to group undertakings
Current
3,952,817 GBP2024-03-31
3,058,618 GBP2023-03-31
Corporation Tax Payable
Current
187,526 GBP2024-03-31
-5,448 GBP2023-03-31
Other Taxation & Social Security Payable
Current
690,169 GBP2024-03-31
738,803 GBP2023-03-31
Other Creditors
Current
114,873 GBP2024-03-31
56,059 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
464,584 GBP2024-03-31
637,746 GBP2023-03-31
Creditors
Current
5,648,557 GBP2024-03-31
4,671,916 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
88,896 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
88,896 GBP2023-03-31
Equity
Called up share capital
57 GBP2024-03-31
57 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,269 GBP2024-03-31
365,605 GBP2023-03-31
Between two and five year
283,049 GBP2024-03-31
144,340 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
363,318 GBP2024-03-31
509,945 GBP2023-03-31
Related profiles found in government register
  • OFR CONSULTANTS LIMITED
    Info
    OLSSON FIRE & RISK UK LIMITED - 2019-10-09
    Registered number 09834368
    Sevendale House, Lever Street, Manchester M1 1JA
    Private Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • OFR CONSULTANTS LIMITED
    S
    Registered number 09834368
    Sevendale House, Lever Street, Manchester, United Kingdom, M1 1JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sevendale House, Lever Street, Manchester, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    107,350 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ 2022-02-01
    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

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