{ "company_number": "07249138", "name": "Offspring Design Ltd", "url": "/company/07249138", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2010-05-11", "dissolved_on": null, "sic_codes": [ { "code": "46150", "description": "Agents involved in the sale of furniture, household goods, hardware and ironmongery", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46150" } ], "registered_address": { "id": 237690550, "url": "/address/237690550", "line1": "Unit 2d Penn Street Works", "line2": "Penn Street", "post_town": "Amersham", "county": "Bucks", "country": "United Kingdom", "postcode": "HP7 0FA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07249138", "previous_names": [ { "name": "Offspring Furniture Consultants Ltd", "ceased_on": "2015-06-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07249138/accounts/2025-05-31", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "0.04", "tangible_fixed_assets": "122293.00", "debtors": "234718.00", "cash_bank_in_hand": "1598.00", "current_assets": "245316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55480.00", "total_assets_less_current_liabilities": "66813.00", "net_assets_liabilities": "2212.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/07249138/accounts/2024-05-31", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "54454.00", "debtors": "285920.00", "cash_bank_in_hand": "312268.00", "current_assets": "640188.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1394.00", "total_assets_less_current_liabilities": "53060.00", "net_assets_liabilities": "21178.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/07249138/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "59189.00", "debtors": "273736.00", "cash_bank_in_hand": "109459.00", "current_assets": "428195.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9495.00", "total_assets_less_current_liabilities": "49694.00", "net_assets_liabilities": "13032.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/07249138/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "53582.00", "debtors": "281670.00", "cash_bank_in_hand": "105426.00", "current_assets": "422019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10241.00", "total_assets_less_current_liabilities": "63823.00", "net_assets_liabilities": "14412.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/07249138/accounts/2021-05-31", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "58495.00", "debtors": "159750.00", "cash_bank_in_hand": "120969.00", "current_assets": "355642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25985.00", "total_assets_less_current_liabilities": "84480.00", "net_assets_liabilities": "3397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/07249138/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "16846.00", "debtors": "143867.00", "cash_bank_in_hand": "179601.00", "current_assets": "361975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112361.00", "total_assets_less_current_liabilities": "129207.00", "net_assets_liabilities": "17003.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/07249138/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "18810.00", "debtors": "322241.00", "cash_bank_in_hand": "30564.00", "current_assets": "381459.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49338.00", "total_assets_less_current_liabilities": "68148.00", "net_assets_liabilities": "57151.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/07249138/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "13405.00", "debtors": "355853.00", "cash_bank_in_hand": "2531.00", "current_assets": "387817.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3458.00", "total_assets_less_current_liabilities": "16863.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/07249138/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "20441.00", "debtors": "64142.00", "cash_bank_in_hand": "48172.00", "current_assets": "143747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11419.00", "total_assets_less_current_liabilities": "9022.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/07249138/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24447.00", "debtors": "182630.00", "cash_bank_in_hand": "98553.00", "current_assets": "309616.00", "creditors_due_within_one_year": "313406.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3790.00", "total_assets_less_current_liabilities": "20657.00", "net_assets_liabilities": "20657.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20557.00", "shareholder_funds": "20657.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/07249138/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Offspring Design Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21017.00", "debtors": "127248.00", "cash_bank_in_hand": "27062.00", "current_assets": "174187.00", "creditors_due_within_one_year": "178685.00", "creditors_due_after_one_year": "1250.00", "net_current_assets_liabilities": "-4498.00", "total_assets_less_current_liabilities": "16519.00", "net_assets_liabilities": "15269.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15169.00", "shareholder_funds": "15269.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/07249138/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Offspring Furniture Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27965.00", "debtors": "124311.00", "cash_bank_in_hand": "11759.00", "current_assets": "164935.00", "creditors_due_within_one_year": "148058.00", "creditors_due_after_one_year": "5000.00", "net_current_assets_liabilities": "16877.00", "total_assets_less_current_liabilities": "44842.00", "net_assets_liabilities": "39842.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "39841.00", "shareholder_funds": "39842.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/07249138/accounts/2013-05-31", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Offspring Furniture Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13608.00", "debtors": null, "cash_bank_in_hand": "22626.00", "current_assets": "96127.00", "creditors_due_within_one_year": "84587.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11540.00", "total_assets_less_current_liabilities": "25148.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "23739.00", "shareholder_funds": "23740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/07249138/accounts/2012-05-31", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Offspring Furniture Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14467.00", "debtors": "72797.00", "cash_bank_in_hand": "1042.00", "current_assets": "73839.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7574.00", "total_assets_less_current_liabilities": "22041.00", "net_assets_liabilities": "20633.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "20632.00", "shareholder_funds": "20633.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/07249138/accounts/2011-05-31", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Offspring Furniture Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7044.00", "debtors": "37945.00", "cash_bank_in_hand": "11921.00", "current_assets": "49866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17065.00", "total_assets_less_current_liabilities": "24109.00", "net_assets_liabilities": "22701.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "22700.00", "shareholder_funds": "22701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07249138/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "STALLWOOD, Ian Christopher", "person_url": "/person/6858782", "role": "director", "appointed_on": "2010-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T12:12:04+00:00" } ], "psc": [ { "name": "Mrs Katie Anne Stallwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2626966", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Christopher Stallwood", "kind": "individual-person-with-significant-control", "person_url": "/person/1956919", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T12:07:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }