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 10
  • 1
    Mccreadie, Ryan Edward
    Director 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 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hopkin, Danny James
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Clifton
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Passingham, Andrew
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Passingham
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Dabin, Stewart Paul
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcphail, Neil Christopher
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Alan Joseph
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Wilshaw, Jack Michael
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Michael
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Rankin, Richard David
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Liptrott, Samuel Horridge
    Engineer born in February 1981
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Samuel Horridge Liptrott
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2021-06-09 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon Francis Lay
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-03-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OFR HOLDINGS LIMITED

Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Fixed Assets - Investments
61 GBP2024-03-31
61 GBP2023-03-31
Debtors
3,810,784 GBP2024-03-31
3,058,618 GBP2023-03-31
Cash at bank and in hand
4,596 GBP2024-03-31
3,544 GBP2023-03-31
Current Assets
3,815,380 GBP2024-03-31
3,062,162 GBP2023-03-31
Equity
Called up share capital
43 GBP2024-03-31
51 GBP2023-03-31
51 GBP2022-03-31
Share premium
274,046 GBP2024-03-31
63,618 GBP2023-03-31
28,518 GBP2022-03-31
Capital redemption reserve
10 GBP2024-03-31
6 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
3,541,337 GBP2024-03-31
2,998,544 GBP2023-03-31
0 GBP2022-03-31
Equity
3,815,436 GBP2024-03-31
625,470 GBP2022-03-31
Profit/Loss
3,644,378 GBP2023-04-01 ~ 2024-03-31
3,524,971 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
210,431 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
42022-04-01 ~ 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
Intangible Assets
Net goodwill
521,308 GBP2023-03-31
Investments in Subsidiaries
61 GBP2024-03-31
61 GBP2023-03-31
Amounts invested in assets
61 GBP2024-03-31
61 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
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
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
5 GBP2024-03-31
4 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 5
  • 1
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    107,350 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    OFR CONSULTANTS (IMPLEMENTATION) LIMITED - 2025-03-19
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    29,853 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Sevendale House, Lever Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,832 GBP2024-03-31
    Person with significant control
    2021-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    OLSSON FIRE & RISK UK LIMITED - 2019-10-09
    Sevendale House, Lever Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,422,525 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.