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
    Leal, Rowan Andrew
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Rowan Andrew Leal
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2024-11-08 ~ now
    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
  • 2
    Mr David Alexander Stear
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Rowan Andrew Leal
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stear, David Alexander
    Marketer born in January 1959
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-08-16
    OF - Director → CIF 0
    2022-06-29 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate
    Person with significant control
    2024-06-01 ~ 2024-11-08
    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
  • 4
    Bank House, 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-01 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFERNET.NET LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,215 GBP2024-06-30
1,712 GBP2023-06-30
Fixed Assets
1,215 GBP2024-06-30
1,712 GBP2023-06-30
Debtors
406,919 GBP2024-06-30
166,913 GBP2023-06-30
Cash at bank and in hand
113,569 GBP2024-06-30
68,795 GBP2023-06-30
Current Assets
520,488 GBP2024-06-30
235,708 GBP2023-06-30
Net Current Assets/Liabilities
178,903 GBP2024-06-30
139,505 GBP2023-06-30
Total Assets Less Current Liabilities
180,118 GBP2024-06-30
141,217 GBP2023-06-30
Net Assets/Liabilities
168,481 GBP2024-06-30
128,583 GBP2023-06-30
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Retained earnings (accumulated losses)
167,281 GBP2024-06-30
127,383 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,154 GBP2024-06-30
2,655 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,939 GBP2024-06-30
943 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
996 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
1,215 GBP2024-06-30
1,712 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
131,399 GBP2024-06-30
165,833 GBP2023-06-30
Prepayments/Accrued Income
Current
88,655 GBP2024-06-30
Other Debtors
Current
1,084 GBP2024-06-30
1,080 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
52 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
185,729 GBP2024-06-30
Trade Creditors/Trade Payables
Current
162,771 GBP2024-06-30
47,285 GBP2023-06-30
Corporation Tax Payable
Current
12,274 GBP2024-06-30
8,913 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
166,540 GBP2024-06-30
40,005 GBP2023-06-30
Other Creditors
Non-current
11,637 GBP2024-06-30
12,634 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • OFFERNET.NET LIMITED
    Info
    Registered number 11441201
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2018-06-29 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.