OFFSPRING INTERNATIONAL LIMITED
Company details
- Registered name
- OFFSPRING INTERNATIONAL LIMITED
- Company number
- 02603959
- Registered office
- UNIT 8, CASTLE COURT 2 CASTLEGATE WAY, DUDLEY, DY1 4RH, ENGLAND · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2023 | Person with significant control ceased | Mrs Boni Charlene Grainger | — |
| 28/04/2023 | Person with significant control ceased | Mr David Stuart Rowley | — |
| 28/04/2023 | Person with significant control ceased | Mr Ashley Nigel Grainger | — |
| 28/04/2023 | Person with significant control added | — | Offspring International Trustees Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Boni Charlene Grainger |
| 06/04/2016 | Person with significant control added | — | Mr David Stuart Rowley |
| 06/04/2016 | Person with significant control added | — | Mr Ashley Nigel Grainger |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 901 ▼ 5.6% | 955 |
| Net assets | 901 ▼ 5.6% | 955 |
| Employees (avg) | 9 ▲ 12.5% | 8 |
Documents for OFFSPRING INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OFFSPRING INTERNATIONAL LIMITED (02603959)
OFFSPRING INTERNATIONAL LIMITED is a private limited company incorporated on 23 April 1991 and registered in the United Kingdom under company number 02603959. Its registered office is at UNIT 8, CASTLE COURT 2 CASTLEGATE WAY, DUDLEY, DY1 4RH, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Ashley Nigel Grainger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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