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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 21
  • 1
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (17 offsprings)
    Officer
    2007-09-11 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Bedwin, Peter Graham Wilson
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2010-08-12
    OF - Director → CIF 0
    2012-07-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Blakstad, Martin Frank
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (13 offsprings)
    Officer
    2012-06-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Aeschimann, Jean-paul
    Avocat born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 2014-07-23
    OF - Director → CIF 0
  • 6
    Edwards, Geoffrey Stephen, Dr
    Managing Director born in May 1945
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Madrona, Murielle Thuy-kieu
    Consultant born in October 1970
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2023-04-15
    OF - Director → CIF 0
  • 8
    Henderson, William
    Sales & Marketing Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    ~ 2007-02-22
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Cleeton, Austen Edgar
    Financial Consultant born in November 1925
    Individual (7 offsprings)
    Officer
    ~ 2011-08-07
    OF - Director → CIF 0
  • 14
    Sloan, Martin Edward
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 15
    Oxley, Ann Shirley
    Life President born in April 1935
    Individual (6 offsprings)
    Officer
    ~ 2007-09-26
    OF - Director → CIF 0
    Mrs Ann Shirley Oxley
    Born in April 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    North, Garnet Lindsay
    Ceo born in August 1954
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2018-11-21
    OF - Director → CIF 0
  • 17
    Campbell, John Edward
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Cotterill, Peter William
    Director born in January 1953
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2013-11-09
    OF - Director → CIF 0
  • 19
    Ashworth, Philip David
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
parent relation
Company in focus

OXLEY GROUP LIMITED

Period: 2007-09-06 ~ now
Company number: 00964834
Registered names
OXLEY GROUP LIMITED - now
OXLEY GROUP PLC - 2007-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,049,152 GBP2025-09-30
3,050,156 GBP2024-09-30
Fixed Assets
3,049,152 GBP2025-09-30
3,050,156 GBP2024-09-30
Cash at bank and in hand
226,759 GBP2025-09-30
855,501 GBP2024-09-30
Current Assets
6,746,155 GBP2025-09-30
4,356,532 GBP2024-09-30
Net Current Assets/Liabilities
5,787,546 GBP2025-09-30
3,250,689 GBP2024-09-30
Total Assets Less Current Liabilities
8,836,698 GBP2025-09-30
6,300,845 GBP2024-09-30
Net Assets/Liabilities
7,707,370 GBP2025-09-30
4,855,063 GBP2024-09-30
Equity
Called up share capital
5,016,046 GBP2025-09-30
5,031,848 GBP2024-09-30
5,031,848 GBP2023-09-30
Share premium
2,624,530 GBP2025-09-30
2,624,530 GBP2024-09-30
2,624,530 GBP2023-09-30
Capital redemption reserve
15,802 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Other miscellaneous reserve
5,551 GBP2025-09-30
5,551 GBP2024-09-30
Retained earnings (accumulated losses)
45,441 GBP2025-09-30
-2,806,866 GBP2024-09-30
-2,656,686 GBP2023-09-30
Equity
7,707,370 GBP2025-09-30
4,855,063 GBP2024-09-30
5,048,494 GBP2023-09-30
Profit/Loss
3,162,490 GBP2024-10-01 ~ 2025-09-30
-150,180 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Wages/Salaries
517,322 GBP2024-10-01 ~ 2025-09-30
369,889 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,586 GBP2024-10-01 ~ 2025-09-30
20,792 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
597,418 GBP2024-10-01 ~ 2025-09-30
428,963 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
3,049,152 GBP2025-09-30
3,050,156 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Amount of corporation tax that is recoverable
0 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Current
400,000 GBP2025-09-30
400,000 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
4,372 GBP2025-09-30
3,503 GBP2024-09-30
Creditors
Current
958,609 GBP2025-09-30
1,105,843 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Non-current
1,129,328 GBP2025-09-30
1,445,782 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2025-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-09-30
0 GBP2024-09-30
Related profiles found in government register
  • OXLEY GROUP LIMITED
    Info
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 2007-09-06
    OXLEY ELECTRONICS LIMITED - 2007-09-06
    Registered number 00964834
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1969-10-27 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • OXLEY GROUP LIMITED
    S
    Registered number 964384
    C/o Oxley Group, Priory Park, Ulverston, Cumbria, England, LA12 9QG
    Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
  • OXLEY GROUP LIMITED
    S
    Registered number 964834
    Priory Park, Ulverston, Cumbria, United Kingdom, LA12 9QG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARUN SYSTEMS LIMITED
    - now 02559161
    QUADSTATE LIMITED - 1991-01-07
    Priory Park, Ulverston, Cumbria
    Active Corporate (16 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BECK ELECTRONICS LIMITED
    - now 01993368
    WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
    Priory Park, Ulverston, Cumbria
    Active Corporate (23 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    OXLEY AVIONICS LIMITED
    - now 01282686
    OXLEY ELECTRONICS LIMITED - 1994-02-18
    VALADUEL LIMITED - 1981-12-31
    Priory Park, Ulverston, Cumbria
    Active Corporate (15 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OXLEY DEVELOPMENTS COMPANY LIMITED
    00376071
    Priory Park, Ulverston, Cumbria
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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