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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 2
  • 1
    Collett, Grant Ralph
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Tessa Caroline
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Ms Tessa Caroline Collett
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED

Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Property, Plant & Equipment
284,810 GBP2024-03-31
278,611 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
284,910 GBP2024-03-31
278,711 GBP2023-03-31
Debtors
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Cash at bank and in hand
3,653 GBP2024-03-31
2,498 GBP2023-03-31
Current Assets
39,653 GBP2024-03-31
38,498 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-111,494 GBP2024-03-31
-102,697 GBP2023-03-31
Net Current Assets/Liabilities
-71,841 GBP2024-03-31
-64,199 GBP2023-03-31
Total Assets Less Current Liabilities
213,069 GBP2024-03-31
214,512 GBP2023-03-31
Net Assets/Liabilities
-36,931 GBP2024-03-31
-35,488 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-37,031 GBP2024-03-31
-35,588 GBP2023-03-31
Equity
-36,931 GBP2024-03-31
-35,488 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
176,609 GBP2024-03-31
176,609 GBP2023-03-31
Other
45,811 GBP2024-03-31
45,811 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
401,071 GBP2024-03-31
378,021 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,788 GBP2024-03-31
24,724 GBP2023-03-31
Other
24,928 GBP2024-03-31
21,419 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,261 GBP2024-03-31
99,410 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,064 GBP2023-04-01 ~ 2024-03-31
Other
3,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
144,821 GBP2024-03-31
151,885 GBP2023-03-31
Other
20,883 GBP2024-03-31
24,392 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Amounts owed to group undertakings
Current
78,592 GBP2024-03-31
58,780 GBP2023-03-31
Corporation Tax Payable
Current
2,896 GBP2024-03-31
1,549 GBP2023-03-31
Other Creditors
Current
30,006 GBP2024-03-31
42,368 GBP2023-03-31
Creditors
Current
111,494 GBP2024-03-31
102,697 GBP2023-03-31
Other Creditors
Non-current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Related profiles found in government register
  • OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
    Info
    Registered number 11261299
    Offchurch Bury, Offchurch, Leamington Spa CV33 9AR
    PRIVATE LIMITED COMPANY incorporated on 2018-03-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
    S
    Registered number 11261299
    Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, England, CV33 9AR
    ENGLAND
    CIF 1
  • OFFCHURCH BURY POLO CLUB (HOLDINGS) LIMITED
    S
    Registered number 11261299
    Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, England, CV33 9AR
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,455 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ now
    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
Ceased 1
  • Offchurch Bury, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,455 GBP2024-03-31
    Officer
    2018-03-20 ~ 2018-09-22
    CIF 1 - Director → ME

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