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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bednarek, Andrew
    Sales And Marketing Director born in September 1954
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2006-11-13 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 3
    Bushell, Timothy George, Doctor
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Brook, Robert Lawson
    Operations Director born in July 1947
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Blakstad, Martin Frank
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (13 offsprings)
    Officer
    2013-11-08 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Norrie, David Richard
    Divisional Manager born in August 1955
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Jordan, Mark
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Geoffrey Stephen, Dr
    Managing Director born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Henderson, William
    Sales Director Components born in April 1961
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2005-02-11
    OF - Director → CIF 0
    Henderson, William
    Sales & Marketing Director born in April 1961
    Individual (3 offsprings)
    2016-01-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Atkinson, Michael Norman
    Chief Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 13
    Maguire, Edward David
    Sales Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Jopling, Thomas Michael, The Right Hon
    Consultant born in December 1930
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Sloan, Martin Edward
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 17
    Armistead, Trevor
    Production Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Oxley, Ann Shirley
    Life President born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 2007-09-26
    OF - Director → CIF 0
  • 19
    North, Garnet Lindsay
    Ceo born in August 1954
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2018-11-21
    OF - Director → CIF 0
  • 20
    Chambers, Jeffrey, Dr
    Technical Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Wray, Benjamin Michael
    Operations Director born in November 1974
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 22
    Mclean, Francis, Sir
    Scientist born in November 1904
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Cotterill, Peter William
    Managing Director born in January 1953
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2013-11-09
    OF - Director → CIF 0
  • 24
    Johnson, Alan
    Consultant born in January 1931
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-06-27
    OF - Director → CIF 0
  • 25
    Wood, Stephen James
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2010-06-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 27
    CG PROFESSIONAL LIMITED
    10621734
    St Georges House, St. Georges Street, Chorley, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 28
    OXLEY GROUP LIMITED
    - now 00964834
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    Priory Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OXLEY DEVELOPMENTS COMPANY LIMITED

Period: 1942-09-12 ~ now
Company number: 00376071
Registered name
OXLEY DEVELOPMENTS COMPANY LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Distribution Costs
-252,068 GBP2024-10-01 ~ 2025-09-30
-214,933 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-5,970,167 GBP2024-10-01 ~ 2025-09-30
-5,751,881 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,240 GBP2024-10-01 ~ 2025-09-30
10,692 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,905,473 GBP2024-10-01 ~ 2025-09-30
1,575,442 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,088,369 GBP2024-10-01 ~ 2025-09-30
2,044,913 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
1,680,060 GBP2025-09-30
2,101,541 GBP2024-09-30
Property, Plant & Equipment
1,878,317 GBP2025-09-30
1,838,026 GBP2024-09-30
Fixed Assets
3,558,377 GBP2025-09-30
3,939,567 GBP2024-09-30
Debtors
4,387,148 GBP2025-09-30
4,654,041 GBP2024-09-30
Cash at bank and in hand
3,218,140 GBP2025-09-30
2,346,883 GBP2024-09-30
Current Assets
13,907,866 GBP2025-09-30
11,675,649 GBP2024-09-30
Creditors
Amounts falling due within one year
-4,345,370 GBP2025-09-30
-3,963,903 GBP2024-09-30
Net Current Assets/Liabilities
9,562,496 GBP2025-09-30
7,711,746 GBP2024-09-30
Total Assets Less Current Liabilities
13,120,873 GBP2025-09-30
11,651,313 GBP2024-09-30
Creditors
Amounts falling due after one year
-6,001,138 GBP2025-09-30
-2,805,053 GBP2024-09-30
Net Assets/Liabilities
6,470,897 GBP2025-09-30
8,582,528 GBP2024-09-30
Equity
Called up share capital
4,200,451 GBP2025-09-30
4,200,451 GBP2024-09-30
4,200,451 GBP2023-09-30
Retained earnings (accumulated losses)
2,270,446 GBP2025-09-30
4,382,077 GBP2024-09-30
2,337,164 GBP2023-09-30
Equity
6,470,897 GBP2025-09-30
8,582,528 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,088,369 GBP2024-10-01 ~ 2025-09-30
2,044,913 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-3,200,000 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
17,000 GBP2024-10-01 ~ 2025-09-30
17,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1622024-10-01 ~ 2025-09-30
1562023-10-01 ~ 2024-09-30
Wages/Salaries
6,875,157 GBP2024-10-01 ~ 2025-09-30
6,069,470 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
360,956 GBP2024-10-01 ~ 2025-09-30
282,206 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
7,921,580 GBP2024-10-01 ~ 2025-09-30
6,922,162 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
110,947 GBP2024-10-01 ~ 2025-09-30
105,750 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
817,264 GBP2024-10-01 ~ 2025-09-30
-466,364 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
1,523,302 GBP2025-09-30
1,517,272 GBP2024-09-30
Development expenditure
2,284,200 GBP2025-09-30
2,074,970 GBP2024-09-30
Intangible Assets - Gross Cost
3,807,502 GBP2025-09-30
3,592,242 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,367,801 GBP2025-09-30
1,035,519 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,127,442 GBP2025-09-30
1,490,701 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
137,312 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
441,771 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Development expenditure
916,399 GBP2025-09-30
1,039,451 GBP2024-09-30
Intangible Assets
1,680,060 GBP2025-09-30
2,101,541 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,223,547 GBP2025-09-30
5,594,663 GBP2024-09-30
Furniture and fittings
1,619,365 GBP2025-09-30
1,504,166 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
8,458,802 GBP2025-09-30
8,660,130 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-597,550 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-597,550 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,492,750 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,740,942 GBP2025-09-30
5,129,690 GBP2024-09-30
Furniture and fittings
1,460,297 GBP2025-09-30
1,381,903 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,580,485 GBP2025-09-30
6,822,104 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208,802 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
78,394 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,931 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-597,550 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-597,550 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
379,246 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
482,605 GBP2025-09-30
464,973 GBP2024-09-30
Furniture and fittings
159,068 GBP2025-09-30
122,263 GBP2024-09-30
Land and buildings
893,660 GBP2024-09-30
Finished Goods/Goods for Resale
794,202 GBP2025-09-30
600,337 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,414,310 GBP2025-09-30
2,700,418 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
104,572 GBP2025-09-30
445,548 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
657,517 GBP2025-09-30
96,902 GBP2024-09-30
Other Debtors
Current
130,870 GBP2025-09-30
235,362 GBP2024-09-30
Prepayments/Accrued Income
Current
813,709 GBP2025-09-30
482,151 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-09-30
466,364 GBP2024-09-30
Other Debtors
Non-current
266,170 GBP2025-09-30
227,296 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
3,915 GBP2025-09-30
14,937 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,650,628 GBP2025-09-30
1,392,287 GBP2024-09-30
Amounts owed to group undertakings
Current
709,931 GBP2025-09-30
640,256 GBP2024-09-30
Other Taxation & Social Security Payable
Current
217,223 GBP2025-09-30
132,012 GBP2024-09-30
Other Creditors
Current
151,506 GBP2025-09-30
127,211 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,612,167 GBP2025-09-30
1,657,200 GBP2024-09-30
Creditors
Current
4,345,370 GBP2025-09-30
3,963,903 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-09-30
3,915 GBP2024-09-30
Amounts owed to group undertakings
Non-current
6,001,138 GBP2025-09-30
2,801,138 GBP2024-09-30
Creditors
Non-current
6,001,138 GBP2025-09-30
2,805,053 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,965 GBP2025-09-30
15,859 GBP2024-09-30
Minimum gross finance lease payments owing
3,965 GBP2025-09-30
19,824 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
3,915 GBP2025-09-30
18,852 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,004,510 shares2025-09-30
42,004,510 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,714 GBP2025-09-30
38,088 GBP2024-09-30
Between two and five year
6,986 GBP2025-09-30
11,903 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,700 GBP2025-09-30
49,991 GBP2024-09-30
Related profiles found in government register
  • OXLEY DEVELOPMENTS COMPANY LIMITED
    Info
    Registered number 00376071
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1942-09-12 (83 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • OXLEY DEVELOPMENTS COMPANY LIMITED
    S
    Registered number 376071
    Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXLEY SYSTEMS LIMITED
    02722946
    Priory Park, Ulverston, Cumbria
    Active Corporate (15 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.