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
2
- 1
Collett, Grant Ralph
Born in October 1981Individual (2 offsprings)Officer2018-03-19 ~ nowOF - Director → CIF 0 - 2
Collett, Tessa Caroline
Born in September 1986Individual (4 offsprings)Officer2018-03-19 ~ nowOF - Director → CIF 0Ms Tessa Caroline Collett
Born in September 1986Individual (4 offsprings)Person with significant control2018-03-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
Period: 2018-03-19 ~ now
Company number: 11261299 11265823
Registered name
OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED - now 11265823
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Property, Plant & Equipment
296,996 GBP2025-03-31
284,810 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
297,096 GBP2025-03-31
284,910 GBP2024-03-31
Debtors
72,000 GBP2025-03-31
36,000 GBP2024-03-31
Cash at bank and in hand
2,161 GBP2025-03-31
3,653 GBP2024-03-31
Current Assets
74,161 GBP2025-03-31
39,653 GBP2024-03-31
Net Current Assets/Liabilities
-80,901 GBP2025-03-31
-71,841 GBP2024-03-31
Total Assets Less Current Liabilities
216,195 GBP2025-03-31
213,069 GBP2024-03-31
Net Assets/Liabilities
-33,805 GBP2025-03-31
-36,931 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-33,905 GBP2025-03-31
-37,031 GBP2024-03-31
Equity
-33,805 GBP2025-03-31
-36,931 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
176,609 GBP2025-03-31
176,609 GBP2024-03-31
Other
45,811 GBP2025-03-31
45,811 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
438,071 GBP2025-03-31
401,071 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,852 GBP2025-03-31
31,788 GBP2024-03-31
Other
27,911 GBP2025-03-31
24,928 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,075 GBP2025-03-31
116,261 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,064 GBP2024-04-01 ~ 2025-03-31
Other
2,983 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-937 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
137,757 GBP2025-03-31
144,821 GBP2024-03-31
Other
17,900 GBP2025-03-31
20,883 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2025-03-31
36,000 GBP2024-03-31
Amounts owed to group undertakings
Current
104,092 GBP2025-03-31
78,592 GBP2024-03-31
Corporation Tax Payable
Current
5,964 GBP2025-03-31
2,896 GBP2024-03-31
Other Creditors
Current
45,006 GBP2025-03-31
30,006 GBP2024-03-31
Creditors
Current
155,062 GBP2025-03-31
111,494 GBP2024-03-31
Other Creditors
Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
- Registered number 11261299
OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
InfoOffchurch Bury, Offchurch, Leamington Spa CV33 9ARPRIVATE LIMITED COMPANY incorporated on 2018-03-19 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0 OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
SRegistered number 11261299Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, England, CV33 9ARENGLANDCIF 1OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
SRegistered number 11261299Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, England, CV33 9ARCompany Limited By Shares in Register Of Companies, EnglandCIF 2
Offspring entities and appointments
1
- 1Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2018-03-20 ~ 2018-09-22CIF 1 - Director → MEPerson with significant control2018-03-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.