logo
explain how to read the page

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 5
  • 1
    Jordan, Mark
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Georges House, St. Georges Street, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    199,619 GBP2024-12-31
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    OXLEY GROUP PLC - 2007-09-06
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    icon of addressPriory Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -150,180 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Armistead, Trevor
    Production Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Edwards, Geoffrey Stephen, Dr
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Brook, Robert Lawson
    Operations Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Maguire, Edward David
    Sales Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Bushell, Timothy George, Doctor
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Oxley, Ann Shirley
    Life President born in April 1935
    Individual
    Officer
    icon of calendar ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 8
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Norrie, David Richard
    Divisional Manager born in August 1955
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Henderson, William
    Sales Director Components born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2005-02-11
    OF - Director → CIF 0
    Henderson, William
    Sales & Marketing Director born in April 1961
    Individual (1 offspring)
    icon of calendar 2016-01-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Chambers, Jeffrey, Dr
    Technical Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Jopling, Thomas Michael, The Right Hon
    Consultant born in December 1930
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Bednarek, Andrew
    Sales And Marketing Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Cotterill, Peter William
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2013-11-09
    OF - Director → CIF 0
  • 15
    Johnson, Alan
    Consultant born in January 1931
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-06-27
    OF - Director → CIF 0
  • 16
    Sloan, Martin Edward
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 17
    North, Garnet Lindsay
    Ceo born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2018-11-21
    OF - Director → CIF 0
  • 18
    Blakstad, Martin Frank
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Wray, Benjamin Michael
    Operations Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 20
    Mclean, Francis, Sir
    Scientist born in November 1904
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Atkinson, Michael Norman
    Chief Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
    Atkinson, Michael Norman
    Individual
    Officer
    icon of calendar ~ 2007-02-22
    OF - Secretary → CIF 0
  • 22
    Wood, Stephen James
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-06-16 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OXLEY DEVELOPMENTS COMPANY LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-8,591,870 GBP2023-10-01 ~ 2024-09-30
-7,745,878 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-214,933 GBP2023-10-01 ~ 2024-09-30
-885,914 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,751,881 GBP2023-10-01 ~ 2024-09-30
-4,635,030 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,692 GBP2023-10-01 ~ 2024-09-30
143 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,575,442 GBP2023-10-01 ~ 2024-09-30
256,333 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,044,913 GBP2023-10-01 ~ 2024-09-30
418,166 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,382,077 GBP2024-09-30
2,337,164 GBP2023-09-30
1,918,998 GBP2022-09-30
Intangible Assets
Other
2,101,541 GBP2024-09-30
2,354,343 GBP2023-09-30
Property, Plant & Equipment
1,838,026 GBP2024-09-30
1,266,855 GBP2023-09-30
Fixed Assets
3,939,567 GBP2024-09-30
3,621,198 GBP2023-09-30
Debtors
4,654,041 GBP2024-09-30
3,892,467 GBP2023-09-30
Cash at bank and in hand
2,346,883 GBP2024-09-30
1,468,613 GBP2023-09-30
Current Assets
11,675,649 GBP2024-09-30
9,070,699 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,963,903 GBP2024-09-30
Net Current Assets/Liabilities
7,711,746 GBP2024-09-30
3,167,115 GBP2023-09-30
Total Assets Less Current Liabilities
11,651,313 GBP2024-09-30
6,788,313 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,805,053 GBP2024-09-30
Net Assets/Liabilities
8,582,528 GBP2024-09-30
6,537,615 GBP2023-09-30
Equity
Called up share capital
4,200,451 GBP2024-09-30
4,200,451 GBP2023-09-30
Equity
8,582,528 GBP2024-09-30
6,537,615 GBP2023-09-30
Audit Fees/Expenses
17,000 GBP2023-10-01 ~ 2024-09-30
16,300 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1562023-10-01 ~ 2024-09-30
1532022-10-01 ~ 2023-09-30
Wages/Salaries
6,069,470 GBP2023-10-01 ~ 2024-09-30
5,441,132 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
282,206 GBP2023-10-01 ~ 2024-09-30
179,704 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,922,162 GBP2023-10-01 ~ 2024-09-30
6,048,746 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
105,750 GBP2023-10-01 ~ 2024-09-30
100,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-466,364 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
1,517,272 GBP2024-09-30
1,517,272 GBP2023-09-30
Development expenditure
2,074,970 GBP2024-09-30
1,895,630 GBP2023-09-30
Intangible Assets - Gross Cost
3,592,242 GBP2024-09-30
3,412,902 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,035,519 GBP2024-09-30
906,832 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,490,701 GBP2024-09-30
1,058,559 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
128,687 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
432,142 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
1,039,451 GBP2024-09-30
988,798 GBP2023-09-30
Intangible Assets
2,101,541 GBP2024-09-30
2,354,343 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,594,663 GBP2024-09-30
5,387,415 GBP2023-09-30
Furniture and fittings
1,504,166 GBP2024-09-30
1,393,347 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,660,130 GBP2024-09-30
7,870,122 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,728 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-59,728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,129,690 GBP2024-09-30
5,022,672 GBP2023-09-30
Furniture and fittings
1,381,903 GBP2024-09-30
1,326,191 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,822,104 GBP2024-09-30
6,603,267 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,746 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
55,712 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,728 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
464,973 GBP2024-09-30
364,743 GBP2023-09-30
Furniture and fittings
122,263 GBP2024-09-30
67,156 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
834,956 GBP2023-09-30
Finished Goods/Goods for Resale
600,337 GBP2024-09-30
494,907 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,700,418 GBP2024-09-30
1,635,657 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
445,548 GBP2024-09-30
461,406 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
96,902 GBP2024-09-30
1,070,712 GBP2023-09-30
Other Debtors
Current
235,362 GBP2024-09-30
391,249 GBP2023-09-30
Prepayments/Accrued Income
Current
482,151 GBP2024-09-30
333,443 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
466,364 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,426,745 GBP2024-09-30
Amounts falling due within one year, Current
3,892,467 GBP2023-09-30
Other Debtors
Non-current
227,296 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
14,937 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,392,287 GBP2024-09-30
1,048,447 GBP2023-09-30
Amounts owed to group undertakings
Current
640,256 GBP2024-09-30
3,807,814 GBP2023-09-30
Other Taxation & Social Security Payable
Current
132,012 GBP2024-09-30
120,944 GBP2023-09-30
Other Creditors
Current
127,211 GBP2024-09-30
518,183 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,657,200 GBP2024-09-30
408,196 GBP2023-09-30
Creditors
Current
3,963,903 GBP2024-09-30
5,903,584 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,915 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Non-current
2,801,138 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
2,805,053 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
15,859 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
19,824 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
18,852 GBP2024-09-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
42,004,510 shares2024-09-30
42,004,510 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,088 GBP2024-09-30
42,334 GBP2023-09-30
Between two and five year
11,903 GBP2024-09-30
45,664 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,991 GBP2024-09-30
87,998 GBP2023-09-30
Related profiles found in government register
  • OXLEY DEVELOPMENTS COMPANY LIMITED
    Info
    Registered number 00376071
    icon of addressPriory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1942-09-12 (83 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • OXLEY DEVELOPMENTS COMPANY LIMITED
    S
    Registered number 376071
    icon of addressPriory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPriory Park, Ulverston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    98,889 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.