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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 4
  • 1
    Slack, Russell Graham
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Russell Graham Slack
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dean, Andrew
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Dean
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Fielden, Julian Scott
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Horrocks-barlow, Laurence Alfred, Mr.
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OCF HOLDINGS LIMITED

Period: 2019-01-29 ~ now
Company number: 11795631
Registered name
OCF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,806,971 GBP2025-03-31
6,806,971 GBP2024-03-31
Cash at bank and in hand
5,364 GBP2025-03-31
3,545 GBP2024-03-31
Net Current Assets/Liabilities
-4,688,620 GBP2025-03-31
-4,518,923 GBP2024-03-31
Total Assets Less Current Liabilities
2,118,351 GBP2025-03-31
2,288,048 GBP2024-03-31
Net Assets/Liabilities
1,841,186 GBP2025-03-31
1,788,048 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,741,186 GBP2025-03-31
1,688,048 GBP2024-03-31
Equity
1,841,186 GBP2025-03-31
1,788,048 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,806,971 GBP2025-03-31
6,806,971 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
4,693,984 GBP2025-03-31
4,522,468 GBP2024-03-31

Related profiles found in government register
  • OCF HOLDINGS LIMITED
    Info
    Registered number 11795631
    Unit 5, Rotunda Business Centre Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire S35 2PG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • OCF HOLDINGS LIMITED
    S
    Registered number 11795631
    Unit 5 Rotunda Business Centre, Thorncliffe Park, Sheffield, South Yorkshire, S35 2PG
    Private Limited Company in Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCF LIMITED
    - now 04132533
    OCF PLC - 2019-10-30
    YPCS 111 PLC - 2002-01-28
    Unit 5 Rotunda Business Centre, Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 1 - Has significant influence or control OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.