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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
    Offer, Lucy Elizabeth
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Offer, Timothy Henry Miles
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Offer, Daisy
    Company Director born in November 1933
    Individual (10 offsprings)
    Officer
    2021-01-19 ~ 2023-07-21
    OF - Director → CIF 0
    Offer, Daisy
    Individual (10 offsprings)
    Officer
    2021-01-19 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 4
    THE OFFER GROUP LTD
    - now 02052989
    OFFER LAND SECURITIES LIMITED - 1989-10-26
    INTERCEDE 405 LIMITED - 1986-12-22
    Burgoine House, 8 Lower Teddington Road, Hampton Wick, Surrey, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OFFER REAL LIMITED

Period: 2021-01-19 ~ now
Company number: 13142799
Registered name
OFFER REAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
15,940,001 GBP2025-03-31
15,880,001 GBP2024-03-31
Debtors
83,597 GBP2025-03-31
14,802 GBP2024-03-31
Cash at bank and in hand
155,146 GBP2025-03-31
282,638 GBP2024-03-31
Current Assets
238,743 GBP2025-03-31
297,440 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,982,681 GBP2024-03-31
Net Current Assets/Liabilities
-14,152,189 GBP2025-03-31
-14,685,241 GBP2024-03-31
Total Assets Less Current Liabilities
1,787,812 GBP2025-03-31
1,194,760 GBP2024-03-31
Net Assets/Liabilities
1,312,727 GBP2025-03-31
680,279 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
310,000 GBP2025-03-31
358,000 GBP2024-03-31
1,126,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,002,627 GBP2025-03-31
322,179 GBP2024-03-31
380,478 GBP2023-03-31
Equity
1,312,727 GBP2025-03-31
680,279 GBP2024-03-31
1,506,678 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
632,448 GBP2024-04-01 ~ 2025-03-31
-826,399 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
632,448 GBP2024-04-01 ~ 2025-03-31
-826,399 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-29,600 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,306 GBP2024-04-01 ~ 2025-03-31
181,779 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
15,940,001 GBP2025-03-31
15,880,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,700 GBP2025-03-31
14,802 GBP2024-03-31
Prepayments/Accrued Income
Current
71,897 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,713 GBP2025-03-31
91,126 GBP2024-03-31
Amounts owed to group undertakings
Current
13,878,688 GBP2025-03-31
13,895,937 GBP2024-03-31
Corporation Tax Payable
Current
177,702 GBP2025-03-31
389,271 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,452 GBP2025-03-31
20,481 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
287,490 GBP2025-03-31
579,035 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • OFFER REAL LIMITED
    Info
    Registered number 13142799
    1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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