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 7
  • 1
    Talbot, Andy
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, Andrew John
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Fairbank, Anthony William Vaughan
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Anthony William Vaughan Fairbank
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2019-12-10 ~ 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
  • 4
    Davies, Edwin
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Mark William
    Sales Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Letheren, Paul David James
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Paul David James Letheren
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2019-12-10 ~ 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
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
    PE - Ownership of voting rights - 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 - Ownership of voting rights - 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
Ceased 2
  • 1
    Mr Andy Talbot
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2019-12-10 ~ 2019-12-19
    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
  • 2
    Garfitt, Alex Jonathan
    Investor born in June 1982
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2022-01-21
    OF - Director → CIF 0
parent relation
Company in focus

OFF-PISTE BRANDS LTD

Previous name
HC 1313 LIMITED - 2021-01-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,200,000 GBP2024-03-31
18,200,000 GBP2023-03-31
Net Assets/Liabilities
11,997,000 GBP2024-03-31
10,196,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Share premium
4,098,000 GBP2024-03-31
4,098,000 GBP2023-03-31
4,098,000 GBP2022-03-31
Other miscellaneous reserve
6,598,000 GBP2024-03-31
6,598,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,299,000 GBP2024-03-31
-502,000 GBP2023-03-31
-26,000 GBP2022-03-31
Profit/Loss
1,801,000 GBP2023-04-01 ~ 2024-03-31
-476,000 GBP2022-04-01 ~ 2023-03-31
Equity
11,997,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
18,200,000 GBP2024-03-31
18,200,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
63,000 GBP2024-03-31
17,000 GBP2023-03-31
Creditors
Current
1,239,000 GBP2024-03-31
901,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
938,000 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
4,964,000 GBP2024-03-31
7,103,000 GBP2023-03-31
Related profiles found in government register
  • OFF-PISTE BRANDS LTD
    Info
    HC 1313 LIMITED - 2021-01-06
    Registered number 12356567
    Formal House, 60 St Georges Place, Cheltenham GL50 3PN
    Private Limited Company incorporated on 2019-12-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • OFF-PISTE BRANDS LTD
    S
    Registered number 12356567
    Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLAKEDEW 624 LIMITED - 2006-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    15,625,000 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.