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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
Active 3
  • 1
    Quinnell, Richard John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard John Quinnell
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anwar, Omran
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Omran Anwar
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fleming, Ashley Paul
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Ashley Paul Fleming
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Levy, Sharon Linda
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

SERVICE OFFSET SUPPLIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-31 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,131,495 GBP2024-12-31
1,302,453 GBP2023-12-31
Cash at bank and in hand
75 GBP2024-12-31
75 GBP2023-12-31
Creditors
Current
190,507 GBP2024-12-31
282,027 GBP2023-12-31
Net Current Assets/Liabilities
-190,432 GBP2024-12-31
-281,952 GBP2023-12-31
Total Assets Less Current Liabilities
941,063 GBP2024-12-31
1,020,501 GBP2023-12-31
Creditors
Non-current
323,822 GBP2024-12-31
499,075 GBP2023-12-31
Net Assets/Liabilities
617,241 GBP2024-12-31
521,426 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
233,308 GBP2024-12-31
233,308 GBP2023-12-31
Retained earnings (accumulated losses)
383,833 GBP2024-12-31
288,018 GBP2023-12-31
Equity
617,241 GBP2024-12-31
521,426 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,131,495 GBP2024-12-31
1,302,453 GBP2023-12-31
Investments in Group Undertakings
1,131,495 GBP2024-12-31
1,302,453 GBP2023-12-31
Other Creditors
Current
190,507 GBP2024-12-31
282,027 GBP2023-12-31
Non-current
323,822 GBP2024-12-31
499,075 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • SERVICE OFFSET SUPPLIES GROUP LIMITED
    Info
    Registered number 14772726
    icon of address40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex IG10 3TZ
    Private Limited Company incorporated on 2023-03-31 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SERVICE OFFSET SUPPLIES GROUP LIMITED
    S
    Registered number 14772726
    icon of address40, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, England, IG10 3TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address40 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,430,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.