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 2
  • 1
    Mrs Catherine Louise Darnell
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Darnell, Graham Trevor
    Managing Director born in April 1963
    Individual (13 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - director → CIF 0
    Mr Graham Trevor Darnell
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    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
Ceased 8
  • 1
    Webb, Leslie
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-12-12
    OF - director → CIF 0
  • 2
    Gaskell, John Cyril
    Operations Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2023-03-21
    OF - director → CIF 0
  • 3
    O'shea, Vincent Paul
    Chairman born in May 1959
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-01-23
    OF - director → CIF 0
  • 4
    Carroll, David Michael
    Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Johnson, Simon Derek
    Operations Director born in October 1965
    Individual
    Officer
    2020-06-19 ~ 2020-10-02
    OF - director → CIF 0
  • 6
    Darnell, Katie Helen
    Account Director born in April 1992
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ 2023-04-04
    OF - director → CIF 0
  • 7
    Hill, Ewan Grant
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2020-02-28
    OF - secretary → CIF 0
  • 8
    Whittle, Nicola
    Human Resources Director born in March 1981
    Individual
    Officer
    2022-02-03 ~ 2023-04-04
    OF - director → CIF 0
parent relation
Company in focus

OTIF HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
64204 - Activities Of Distribution Holding Companies
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,995,857 GBP2020-07-31
2,995,857 GBP2019-07-31
Debtors
40,513 GBP2020-07-31
30,513 GBP2019-07-31
Cash at bank and in hand
5 GBP2020-07-31
100 GBP2019-07-31
Current Assets
40,518 GBP2020-07-31
30,613 GBP2019-07-31
Net Current Assets/Liabilities
-2,326,735 GBP2020-07-31
-2,995,651 GBP2019-07-31
Total Assets Less Current Liabilities
669,122 GBP2020-07-31
206 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-10-01 ~ 2019-07-31
Wages/Salaries
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-10-01 ~ 2019-07-31
Social Security Costs
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-10-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-10-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-10-01 ~ 2019-07-31
Investments in Subsidiaries
2,995,857 GBP2020-07-31
2,995,857 GBP2019-07-31
Amounts invested in assets
2,995,857 GBP2020-07-31
2,995,857 GBP2019-07-31
Raw materials and consumables
0 GBP2020-07-31
0 GBP2019-07-31
Trade Debtors/Trade Receivables
0 GBP2020-07-31
0 GBP2019-07-31
Amount of corporation tax that is recoverable
0 GBP2020-07-31
0 GBP2019-07-31
Other Debtors
Current
40,513 GBP2020-07-31
30,513 GBP2019-07-31
Prepayments/Accrued Income
Current
0 GBP2020-07-31
0 GBP2019-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-07-31
0 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-07-31
0 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-07-31
0 GBP2019-07-31
Other Remaining Borrowings
Current
0 GBP2020-07-31
0 GBP2019-07-31
Trade Creditors/Trade Payables
Current
0 GBP2020-07-31
0 GBP2019-07-31
Amounts owed to group undertakings
Current
2,301,892 GBP2020-07-31
2,743,632 GBP2019-07-31
Corporation Tax Payable
Current
0 GBP2020-07-31
0 GBP2019-07-31
Other Creditors
Current
65,361 GBP2020-07-31
282,632 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-07-31
0 GBP2019-07-31
Creditors
Current
2,367,253 GBP2020-07-31
3,026,264 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-07-31
0 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-07-31
0 GBP2019-07-31
Bank Borrowings
0 GBP2020-07-31
0 GBP2019-07-31
Bank Overdrafts
0 GBP2020-07-31
0 GBP2019-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-07-31
0 GBP2019-07-31
Profit/Loss
735,716 GBP2019-08-01 ~ 2020-07-31
106 GBP2018-10-01 ~ 2019-07-31
Related profiles found in government register
  • OTIF HOLDINGS LIMITED
    Info
    Registered number 10972030
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn BB1 3HJ
    Private Limited Company incorporated on 2017-09-20 and dissolved on 2023-07-04 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • OTIF HOLDINGS LIMITED
    S
    Registered number 10972030
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, England, BB1 3HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • OTIF HOLDINGS LIMITED
    S
    Registered number 10972030
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England, BB1 3HJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,400,621 GBP2020-07-31
    Person with significant control
    2019-04-01 ~ dissolved
    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
    C/o Kenyon Road Haulage Ltd, Thornley Avenue, Blackburn, United Kingdom, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,717 GBP2020-07-31
    Person with significant control
    2019-04-01 ~ dissolved
    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.