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
    Simpson, David Scott
    Electrician born in March 1972
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mr David Scott Simpson
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 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
  • 2
    Hewson, Ian Michael
    Electrician born in April 1966
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Hewson
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2020-01-27 ~ 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
Ceased 1
  • Farr, Leanne Rebecca
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2024-02-07
    OF - Director → CIF 0
    Leanne Rebecca Farr
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ 2024-01-07
    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
parent relation
Company in focus

OFF GRID ENGINEERING LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
17,194 GBP2024-01-31
28,988 GBP2023-01-31
Fixed Assets
17,194 GBP2024-01-31
28,988 GBP2023-01-31
Total Inventories
12,372 GBP2024-01-31
44,189 GBP2023-01-31
Debtors
215,726 GBP2024-01-31
345,118 GBP2023-01-31
Cash at bank and in hand
50,376 GBP2024-01-31
46,675 GBP2023-01-31
Current Assets
278,474 GBP2024-01-31
435,982 GBP2023-01-31
Net Current Assets/Liabilities
230,222 GBP2024-01-31
404,372 GBP2023-01-31
Total Assets Less Current Liabilities
247,416 GBP2024-01-31
433,360 GBP2023-01-31
Net Assets/Liabilities
25,627 GBP2024-01-31
1,539 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
25,624 GBP2024-01-31
1,536 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
307 GBP2024-01-31
199 GBP2023-01-31
Motor vehicles
27,770 GBP2024-01-31
33,770 GBP2023-01-31
Computers
875 GBP2024-01-31
875 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
28,952 GBP2024-01-31
34,844 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-6,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98 GBP2024-01-31
64 GBP2023-01-31
Motor vehicles
11,034 GBP2024-01-31
5,455 GBP2023-01-31
Computers
626 GBP2024-01-31
337 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,758 GBP2024-01-31
5,856 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,579 GBP2023-02-01 ~ 2024-01-31
Computers
289 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,902 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
209 GBP2024-01-31
135 GBP2023-01-31
Motor vehicles
16,736 GBP2024-01-31
28,315 GBP2023-01-31
Computers
249 GBP2024-01-31
538 GBP2023-01-31
Raw Materials
12,372 GBP2024-01-31
44,189 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
155,194 GBP2024-01-31
339,906 GBP2023-01-31
Prepayments/Accrued Income
Current
1,754 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
10,163 GBP2024-01-31
4,243 GBP2023-01-31
Amounts owed by directors
Current
48,615 GBP2024-01-31
969 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
5,203 GBP2024-01-31
6,449 GBP2023-01-31
Trade Creditors/Trade Payables
Current
17,896 GBP2024-01-31
10,447 GBP2023-01-31
Corporation Tax Payable
Current
24,308 GBP2024-01-31
13,818 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
845 GBP2024-01-31
343 GBP2023-01-31
Amounts owed to directors
Current
553 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
13,826 GBP2024-01-31
22,725 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,203 GBP2024-01-31
6,449 GBP2023-01-31
Between one and five year
13,826 GBP2024-01-31
22,725 GBP2023-01-31
Minimum gross finance lease payments owing
19,029 GBP2024-01-31
29,174 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
19,029 GBP2024-01-31
29,174 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

  • OFF GRID ENGINEERING LTD
    Info
    Registered number 12426283
    24 Birch Walk, Porthcawl CF36 5AN
    Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.