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
    Westbrook, Steven
    Director born in February 1956
    Individual (133 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Greenacres, Woolton Hill, Newbury, England
    Active Corporate (6 parents, 66 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dodd, Andrew Graham
    Chartered Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    2017-04-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Richardson, Craig Stuart
    Chartered Accountant born in September 1967
    Individual (19 offsprings)
    Officer
    2017-04-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Williams, Gareth Huw
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Solomon, Adrian Ralph John
    Company Director born in October 1970
    Individual
    Officer
    2017-12-04 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Gordon, Paul Frederick
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    PHD INDUSTRIAL HOLDINGS LIMITED
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 7 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 directorsCIF 0
  • 7
    C/o Dow Schofield Watts Corporate Finance Limited, Daresbury Park, Daresbury, Warrington, England, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2017-04-20 ~ 2021-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE OFP GROUP LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,430,901 GBP2017-06-30
Debtors
Current
51,886 GBP2017-06-30
Creditors
Current
-2,304,903 GBP2017-06-30
Net Current Assets/Liabilities
-2,253,017 GBP2017-06-30
Total Assets Less Current Liabilities
3,177,884 GBP2017-06-30
Creditors
Non-current
-3,249,000 GBP2017-06-30
Net Assets/Liabilities
-71,116 GBP2017-06-30
Equity
Called up share capital
1,000 GBP2017-06-30
Other Debtors
51,886 GBP2017-06-30
Other Creditors
Current
2,304,903 GBP2017-06-30
Non-current
3,249,000 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Equity
Called up share capital
1,000 GBP2017-06-30

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
    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 3
child relation
Offspring entities and appointments
Active 1
  • WITHGAP LIMITED - 1989-09-07
    Unit 1-3 Venture Court, Metcalfe Drive, Accrington, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-29
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    VINMUD LIMITED - 1989-07-05
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    970,116 GBP2017-06-30
    Person with significant control
    2017-04-28 ~ 2024-12-09
    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
  • 2
    OLYMPIC SQUARE-LOK LTD - 1994-06-13
    FLOWFORM LIMITED - 1992-04-08
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,397,319 GBP2017-06-30
    Person with significant control
    2017-04-28 ~ 2024-12-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.