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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
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    icon of addressVotec House, Greenacres, Woolton Hill, Newbury, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Richardson, Craig Stuart
    Chartered Accountant born in September 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Gordon, Paul Frederick
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Solomon, Adrian Ralph John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Plenderleith, Ian John Alexander
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Preece, Michael Simon
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Williams, Gareth Huw
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Hynes, Noel
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    Dodd, Andrew Graham
    Chartered Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    PHD INDUSTRIAL HOLDINGS LIMITED
    icon of address7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 8 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
  • 10
    icon of addressC/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 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

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
    icon of addressVotec House, Hambridge Lane, Newbury RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 (8 years 7 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
    icon of addressC/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
    icon of addressC/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
    icon of addressDaresbury 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
    icon of addressUnit 1-3 Venture Court, Metcalfe Drive, Accrington, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-29
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    VINMUD LIMITED - 1989-07-05
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -530,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-12-09
    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
  • 2
    OLYMPIC SQUARE-LOK LTD - 1994-06-13
    FLOWFORM LIMITED - 1992-04-08
    icon of addressVotec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,430,894 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-12-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.