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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gordon, Paul Frederick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2018-01-22 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Hynes, Noel
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2018-02-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Dodd, Andrew Graham
    Chartered Accountant born in December 1973
    Individual (34 offsprings)
    Officer
    2017-04-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Richardson, Craig Stuart
    Chartered Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2017-04-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Preece, Michael Simon
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2017-07-28 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Williams, Gareth Huw
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2017-07-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Solomon, Adrian Ralph John
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Greenacres, Woolton Hill, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PHD INDUSTRIAL HOLDINGS LIMITED 13227041
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2021-09-13 ~ 2024-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    PHD (NOMINEES) LIMITED
    06605763
    C/o Dow Schofield Watts Corporate Finance Limited, Daresbury Park, Daresbury, Warrington, England, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-09-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE OFP GROUP LIMITED

Period: 2017-04-20 ~ now
Company number: 10731703
Registered name
THE OFP GROUP LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets - Investments
2,953,536 GBP2024-12-31
4,109,004 GBP2023-09-30
Debtors
0 GBP2024-12-31
6,000 GBP2023-09-30
Net Current Assets/Liabilities
-5,231,974 GBP2024-12-31
-5,663,968 GBP2023-09-30
Total Assets Less Current Liabilities
-2,278,438 GBP2024-12-31
-1,554,964 GBP2023-09-30
Equity
Called up share capital
2,366 GBP2024-12-31
2,366 GBP2023-09-30
Retained earnings (accumulated losses)
-2,280,804 GBP2024-12-31
-1,557,330 GBP2023-09-30
Equity
-2,278,438 GBP2024-12-31
-1,554,964 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-12-31
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,953,536 GBP2024-12-31
4,109,004 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
6,000 GBP2023-09-30
Amounts owed to group undertakings
Current
5,212,754 GBP2024-12-31
3,906,131 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,220 GBP2024-12-31
14,837 GBP2023-09-30
Other Creditors
Current
0 GBP2024-12-31
1,749,000 GBP2023-09-30
Creditors
Current
5,231,974 GBP2024-12-31
5,669,968 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
3.20 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
427 shares2024-12-31
427 shares2023-09-30
Equity
Called up share capital
2,366 GBP2024-12-31
2,366 GBP2023-09-30
Related profiles found in government register
  • THE OFP GROUP LIMITED
    Info
    Registered number 10731703
    Votec House, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • THE OFP GROUP LIMITED
    S
    Registered number 10731703
    C/o Dow Schofield Watts Corporate Finance Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • THE OFP GROUP LIMITED
    S
    Registered number 10731703
    C/o Dow Schofield Watts Corporate Finance Ltd, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • THE OFP GROUP LIMITED
    S
    Registered number 10731703
    Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OLYMPIC FIXING PRODUCTS LIMITED
    - now 02367267
    VINMUD LIMITED - 1989-07-05
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (17 parents)
    Person with significant control
    2017-04-28 ~ 2024-12-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OLYMPIC FIXINGS IRELAND LTD
    - now 02666419 NF003305
    OLYMPIC SQUARE-LOK LTD - 1994-06-13
    FLOWFORM LIMITED - 1992-04-08
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (20 parents)
    Person with significant control
    2017-04-28 ~ 2024-12-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    YDB INVESTMENTS LIMITED
    - now 02367474
    WITHGAP LIMITED - 1989-09-07
    Unit 1-3 Venture Court, Metcalfe Drive, Accrington, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.