SERVICE OFFSET SUPPLIES HOLDINGS LIMITED

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 4

1
Quinell, Richard John
Company Director born in July 1967
Individual (3 offsprings)
Officer
2023-05-03 ~ now
OF - Director → CIF 0
2
Anwar, Omran
Company Director born in October 1970
Individual (3 offsprings)
Officer
2023-05-03 ~ now
OF - Director → CIF 0
3
Fleming, Ashley Paul
Company Director born in March 1968
Individual (3 offsprings)
Officer
2023-05-03 ~ now
OF - Director → CIF 0
4
SERVICE OFFSET SUPPLIES GROUP LIMITED
40, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
617,241 GBP2024-12-31
Person with significant control
2023-05-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Manzi, Michael Benjamin
Finance Director born in May 1938
Individual
Officer
2017-01-20 ~ 2023-05-03
OF - Director → CIF 0
2
Manzi, Benjamin Richard
Finance Controller born in December 1979
Individual (1 offspring)
Officer
2017-01-20 ~ 2023-05-03
OF - Director → CIF 0
Mr. Benjamin Richard Manzi
Born in December 1979
Individual (1 offspring)
Person with significant control
2017-02-01 ~ 2023-05-03
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
3
Milfull, Michael John
Company Director born in July 1957
Individual
Officer
2016-11-22 ~ 2023-05-03
OF - Director → CIF 0
Michael John Milfull
Born in July 1957
Individual
Person with significant control
2016-11-22 ~ 2023-05-03
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

02024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Class 4 ordinary share

12024-01-01 ~ 2024-12-31

Fixed Assets - Investments

1,431,495 GBP2024-12-31

1,602,453 GBP2023-12-31

Cash at bank and in hand

55 GBP2024-12-31

46 GBP2023-12-31

Creditors

Current

1,500 GBP2024-12-31

1,400 GBP2023-12-31

Net Current Assets/Liabilities

-1,445 GBP2024-12-31

-1,354 GBP2023-12-31

Total Assets Less Current Liabilities

1,430,050 GBP2024-12-31

1,601,099 GBP2023-12-31

Equity

Called up share capital

669,220 GBP2024-12-31

669,220 GBP2023-12-31

Capital redemption reserve

1,030,880 GBP2023-12-31

Retained earnings (accumulated losses)

760,830 GBP2024-12-31

-99,001 GBP2023-12-31

Equity

1,430,050 GBP2024-12-31

1,601,099 GBP2023-12-31

Investments in Group Undertakings

Cost valuation

1,431,495 GBP2024-12-31

1,602,453 GBP2023-12-31

Investments in Group Undertakings

1,431,495 GBP2024-12-31

1,602,453 GBP2023-12-31

Amounts owed to group undertakings

Current

1,000 GBP2024-12-31

900 GBP2023-12-31

Other Creditors

Current

500 GBP2024-12-31

500 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2024-12-31

Class 3 ordinary share

300,000 shares2024-12-31

Class 4 ordinary share

369,120 shares2024-12-31

Related profiles found in government register

SERVICE OFFSET SUPPLIES HOLDINGS LIMITED
Info
Registered number 10490231
40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex IG10 3TZ
Private Limited Company incorporated on 2016-11-22 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-18
CIF 0
SERVICE OFFSET SUPPLIES HOLDINGS LTD
S
Registered number 10490231
40, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
Limited Company in United Kingdom Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

SERVICE OFFSET SUPPLIES LIMITED
40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
Active Corporate (4 parents)
Equity (Company account)
880,182 GBP2024-12-31
Person with significant control
2017-01-20 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

SERVICE OFFSET SUPPLIES HOLDINGS LIMITED

Standard Industrial Classification

Brief company account

Average Number of Employees

Par Value of Share

Fixed Assets - Investments

Cash at bank and in hand

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

Equity

Investments in Group Undertakings

Investments in Group Undertakings

Amounts owed to group undertakings

Other Creditors

Number of Shares Issued (Fully Paid)

SERVICE OFFSET SUPPLIES HOLDINGS LIMITED

SERVICE OFFSET SUPPLIES HOLDINGS LTD