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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 13
  • 1
    Rankin, Richard David
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon Francis Lay
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-03-23
    PE - Has significant influence or controlCIF 0
  • 3
    Mccreadie, Ryan Edward
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Ryan Edward Mccreadie
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ 2025-10-14
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Christopher Clifton
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Liptrott, Samuel Horridge
    Engineer born in February 1981
    Individual (10 offsprings)
    Officer
    2021-06-09 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Samuel Horridge Liptrott
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2021-06-09 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
  • 6
    Hopkin, Danny James
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcphail, Neil Christopher
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Passingham, Andrew
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Passingham
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2022-02-01 ~ 2025-10-14
    PE - Has significant influence or controlCIF 0
  • 9
    Wilshaw, Jack Michael
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Dabin, Stewart Paul
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Fletcher, Michael
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Curran, Alan Joseph
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 13
    OFR CONSULTANTS EMPLOYEE OWNERSHIP TRUST LIMITED
    16597351
    Sevendale House, Lever Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OFR HOLDINGS LIMITED

Period: 2021-06-09 ~ now
Company number: 13447577
Registered name
OFR HOLDINGS LIMITED - now
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Fixed Assets - Investments
940 GBP2025-03-31
61 GBP2024-03-31
Fixed Assets
940 GBP2025-03-31
61 GBP2024-03-31
Debtors
2,867,758 GBP2025-03-31
3,810,784 GBP2024-03-31
Cash at bank and in hand
21,759 GBP2025-03-31
4,596 GBP2024-03-31
Current Assets
2,889,517 GBP2025-03-31
3,815,380 GBP2024-03-31
Net Current Assets/Liabilities
2,889,511 GBP2025-03-31
3,815,375 GBP2024-03-31
Total Assets Less Current Liabilities
2,890,451 GBP2025-03-31
3,815,436 GBP2024-03-31
Equity
Called up share capital
39 GBP2025-03-31
43 GBP2024-03-31
51 GBP2023-03-31
Share premium
770,253 GBP2025-03-31
274,046 GBP2024-03-31
63,618 GBP2023-03-31
Capital redemption reserve
17 GBP2025-03-31
10 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
2,120,142 GBP2025-03-31
3,541,337 GBP2024-03-31
2,998,544 GBP2023-03-31
Equity
5,059,435 GBP2025-03-31
3,815,436 GBP2024-03-31
2,994,005 GBP2023-03-31
Profit/Loss
3,382,162 GBP2024-04-01 ~ 2025-03-31
3,644,378 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
496,210 GBP2024-04-01 ~ 2025-03-31
210,431 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 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
Intangible Assets
Net goodwill
659,576 GBP2024-03-31
Investments in Subsidiaries
940 GBP2025-03-31
61 GBP2024-03-31
Amounts invested in assets
940 GBP2025-03-31
61 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
6 GBP2025-03-31
5 GBP2024-03-31

Related profiles found in government register
  • OFR HOLDINGS LIMITED
    Info
    Registered number 13447577
    Sevendale House, Lever Street, Manchester M1 1JA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • OFR HOLDINGS LIMITED
    S
    Registered number 13447577
    Sevendale House, Lever Street, Manchester, England, M1 1JA
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EWS FIRE REVIEWS LIMITED
    12540365
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OFR CONSULTANTS (EXPERT WITNESS) LIMITED
    13453919
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    OFR CONSULTANTS (LEGACY BUILDINGS) LIMITED
    - now 13453798
    OFR CONSULTANTS (IMPLEMENTATION) LIMITED
    - 2025-03-19 13453798
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-02-01 ~ 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
  • 4
    OFR CONSULTANTS (RESEARCH) LIMITED
    13452121
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    OFR CONSULTANTS LIMITED
    - now 09834368 11573415... (more)
    OLSSON FIRE & RISK UK LIMITED - 2019-10-09
    Sevendale House, Lever Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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