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
3
- 1
Bates, Gregor John
Born in January 1969Individual (10 offsprings)Officer
2009-02-23 ~ nowOF - Director → CIF 0Bates, Gregor John
Company DirectorIndividual (10 offsprings)Officer 2009-02-23 ~ nowOF - Secretary → CIF 0 - 2
Mclean, Andrew Philip
Born in April 1966Individual (3 offsprings)Officer 2010-12-20 ~ nowOF - Director → CIF 0 - 3
Hans Georg Nader
Born in September 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Yates, Philip Anthony
Manager Of Orthapaedic Company born in May 1963Individual (1 offspring)Officer 1996-01-04 ~ 2024-03-12OF - Director → CIF 0 - 2
Burgess, Michael John Clement
Individual (1 offspring)Officer ~ 1998-10-22OF - Secretary → CIF 0 - 3
Wertz, Henricus Leonardus Johannes
Company Director born in March 1957IndividualOfficer 2001-01-23 ~ 2018-01-15OF - Director → CIF 0 - 4
Nader, Max, Dr
Company Director born in June 1915IndividualOfficer ~ 1997-09-19OF - Director → CIF 0 - 5
Goody, Graeme
Clinical Management born in December 1962IndividualOfficer 2007-03-05 ~ 2022-05-31OF - Director → CIF 0 - 6
Vieira Ribeiro, John Alexander
Finance Manager born in September 1943IndividualOfficer 2001-05-01 ~ 2009-02-23OF - Director → CIF 0Vieira Ribeiro, John Alexander
IndividualOfficer 1998-10-22 ~ 2009-02-23OF - Secretary → CIF 0 - 7
Bristow, David Russell
Sales And Marketing Executive born in March 1958IndividualOfficer 2001-05-01 ~ 2004-12-31OF - Director → CIF 0 - 8
Nader, Hans Georg
Batchelor Of Commerce born in September 1961Individual (4 offsprings)Officer ~ 2019-03-31OF - Director → CIF 0 - 9
North, Michael Anthony
Engineer born in August 1940IndividualOfficer ~ 1993-04-30OF - Director → CIF 0
Company in focus
OTTO BOCK HEALTHCARE PLC
Previous names
OTTO BOCK ORTHOPAEDIC (U.K.) LIMITED - 1996-01-01
OTTO BOCK UK LIMITED - 2002-08-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1072024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Turnover/Revenue
33,306,797 GBP2024-01-01 ~ 2024-12-31
30,898,218 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,591,248 GBP2024-01-01 ~ 2024-12-31
-21,410,741 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,715,549 GBP2024-01-01 ~ 2024-12-31
9,487,477 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,723,974 GBP2024-01-01 ~ 2024-12-31
-7,833,967 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,463,731 GBP2024-01-01 ~ 2024-12-31
1,745,626 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
231,382 GBP2024-01-01 ~ 2024-12-31
197,570 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,468,629 GBP2024-01-01 ~ 2024-12-31
1,805,481 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,808,224 GBP2024-01-01 ~ 2024-12-31
1,306,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,124,620 GBP2024-12-31
1,159,020 GBP2023-12-31
Fixed Assets
1,124,620 GBP2024-12-31
1,159,020 GBP2023-12-31
Total Inventories
1,668,363 GBP2024-12-31
1,294,142 GBP2023-12-31
Debtors
Non-current
843,058 GBP2024-12-31
991,283 GBP2023-12-31
Current
10,461,516 GBP2024-12-31
6,586,865 GBP2023-12-31
Cash at bank and in hand
820,104 GBP2024-12-31
911,112 GBP2023-12-31
Current Assets
13,793,041 GBP2024-12-31
9,783,402 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,143,612 GBP2024-12-31
-4,957,817 GBP2023-12-31
Net Current Assets/Liabilities
6,649,429 GBP2024-12-31
4,825,585 GBP2023-12-31
Total Assets Less Current Liabilities
7,774,049 GBP2024-12-31
5,984,605 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,302,874 GBP2024-12-31
-2,214,653 GBP2023-12-31
Net Assets/Liabilities
4,796,543 GBP2024-12-31
3,288,319 GBP2023-12-31
Equity
Called up share capital
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
1,600,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,196,543 GBP2024-12-31
1,688,319 GBP2023-12-31
1,982,061 GBP2023-01-01
Equity
4,796,543 GBP2024-12-31
3,288,319 GBP2023-12-31
3,582,061 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,808,224 GBP2024-01-01 ~ 2024-12-31
1,306,258 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Wages/Salaries
4,376,623 GBP2024-01-01 ~ 2024-12-31
5,426,667 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
572,332 GBP2024-01-01 ~ 2024-12-31
553,618 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,570,191 GBP2024-01-01 ~ 2024-12-31
6,527,356 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
457,570 GBP2024-01-01 ~ 2024-12-31
956,214 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,848 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
867,157 GBP2024-01-01 ~ 2024-12-31
424,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,735,541 GBP2024-12-31
1,714,427 GBP2023-12-31
Plant and equipment
3,383,008 GBP2024-12-31
3,208,212 GBP2023-12-31
Furniture and fittings
264,431 GBP2024-12-31
258,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,566,627 GBP2024-12-31
6,364,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,892,563 GBP2023-12-31
Furniture and fittings
244,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,205,801 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
133,898 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
236,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,026,461 GBP2024-12-31
Furniture and fittings
251,836 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,442,007 GBP2024-12-31
Property, Plant & Equipment
Buildings
611,148 GBP2024-12-31
627,006 GBP2023-12-31
Plant and equipment
356,547 GBP2024-12-31
315,649 GBP2023-12-31
Furniture and fittings
12,595 GBP2024-12-31
14,137 GBP2023-12-31
Value of work in progress
377,525 GBP2024-12-31
464,228 GBP2023-12-31
Finished Goods/Goods for Resale
1,290,838 GBP2024-12-31
829,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,107,327 GBP2024-12-31
4,794,085 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,364,968 GBP2024-12-31
1,158,445 GBP2023-12-31
Other Debtors
Current
44,815 GBP2024-12-31
2,594 GBP2023-12-31
Prepayments/Accrued Income
Current
639,793 GBP2024-12-31
631,741 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
304,613 GBP2024-12-31
Trade Creditors/Trade Payables
Current
594,962 GBP2024-12-31
371,546 GBP2023-12-31
Amounts owed to group undertakings
Current
4,895,956 GBP2024-12-31
1,685,812 GBP2023-12-31
Corporation Tax Payable
Current
68,604 GBP2023-12-31
Taxation/Social Security Payable
Current
165,579 GBP2023-12-31
Other Creditors
Current
86,789 GBP2024-12-31
75,865 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,565,905 GBP2024-12-31
2,590,411 GBP2023-12-31
Creditors
Current
7,143,612 GBP2024-12-31
4,957,817 GBP2023-12-31
Net Deferred Tax Liability/Asset
-93,632 GBP2024-12-31
-84,784 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,848 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-113,389 GBP2024-12-31
-84,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2024-12-31
1,600,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,418 GBP2024-12-31
294,765 GBP2023-12-31
Between one and five year
243,509 GBP2024-12-31
399,774 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
505,927 GBP2024-12-31
694,539 GBP2023-12-31
Related profiles found in government register
OTTO BOCK HEALTHCARE PLC
InfoOTTO BOCK ORTHOPAEDIC (U.K.) LIMITED - 1996-01-01OTTO BOCK UK LIMITED - 1996-01-01Registered number 01271967
32 Parsonage Road, Englefield Green, Egham, Surrey TW20 0LDPUBLIC LIMITED COMPANY incorporated on 1976-08-05 (49 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0OTTOBOCK HEALTHCARE PLC
SRegistered number 0127196732, Parsonage Road, Englefield Green, Egham, Surrey, England, TW20 0LDPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- RIPPLEWIDE LTD - 2007-11-0832 Parsonage Road, Englefield Green, Egham, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.