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
    Mclean, Andrew Philip
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hans Georg Nader
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bates, Gregor John
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Bates, Gregor John
    Company Director
    Individual (10 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    North, Michael Anthony
    Engineer born in August 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Goody, Graeme
    Clinical Management born in December 1962
    Individual
    Officer
    2007-03-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Burgess, Michael John Clement
    Individual (1 offspring)
    Officer
    ~ 1998-10-22
    OF - Secretary → CIF 0
  • 4
    Nader, Max, Dr
    Company Director born in June 1915
    Individual
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 5
    Vieira Ribeiro, John Alexander
    Finance Manager born in September 1943
    Individual
    Officer
    2001-05-01 ~ 2009-02-23
    OF - Director → CIF 0
    Vieira Ribeiro, John Alexander
    Individual
    Officer
    1998-10-22 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Nader, Hans Georg
    Batchelor Of Commerce born in September 1961
    Individual (4 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Yates, Philip Anthony
    Manager Of Orthapaedic Company born in May 1963
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    Bristow, David Russell
    Sales And Marketing Executive born in March 1958
    Individual
    Officer
    2001-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Wertz, Henricus Leonardus Johannes
    Company Director born in March 1957
    Individual
    Officer
    2001-01-23 ~ 2018-01-15
    OF - Director → CIF 0
parent relation
Company in focus

OTTO BOCK HEALTHCARE PLC

Previous names
OTTO BOCK UK LIMITED - 2002-08-01
OTTO BOCK ORTHOPAEDIC (U.K.) LIMITED - 1996-01-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1302022-01-01 ~ 2022-12-31
Turnover/Revenue
30,898,218 GBP2023-01-01 ~ 2023-12-31
27,538,388 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-21,410,741 GBP2023-01-01 ~ 2023-12-31
-18,825,043 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,487,477 GBP2023-01-01 ~ 2023-12-31
8,713,345 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,833,967 GBP2023-01-01 ~ 2023-12-31
-6,665,357 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,745,626 GBP2023-01-01 ~ 2023-12-31
2,156,497 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
197,570 GBP2023-01-01 ~ 2023-12-31
174,495 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,805,481 GBP2023-01-01 ~ 2023-12-31
2,307,614 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,306,258 GBP2023-01-01 ~ 2023-12-31
1,853,628 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,159,020 GBP2023-12-31
1,264,204 GBP2022-12-31
Fixed Assets
1,159,020 GBP2023-12-31
1,264,204 GBP2022-12-31
Total Inventories
1,294,142 GBP2023-12-31
1,472,128 GBP2022-12-31
Debtors
Non-current
991,283 GBP2023-12-31
1,641,535 GBP2022-12-31
Current
6,928,826 GBP2023-12-31
8,799,572 GBP2022-12-31
Cash at bank and in hand
911,112 GBP2023-12-31
1,044,104 GBP2022-12-31
Current Assets
10,125,363 GBP2023-12-31
12,957,339 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,299,778 GBP2023-12-31
-7,782,289 GBP2022-12-31
Net Current Assets/Liabilities
4,825,585 GBP2023-12-31
5,175,050 GBP2022-12-31
Total Assets Less Current Liabilities
5,984,605 GBP2023-12-31
6,439,254 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,214,653 GBP2023-12-31
-2,540,409 GBP2022-12-31
Net Assets/Liabilities
3,288,319 GBP2023-12-31
3,582,061 GBP2022-12-31
Equity
Called up share capital
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
1,600,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,688,319 GBP2023-12-31
1,982,061 GBP2022-12-31
978,433 GBP2022-01-01
Equity
3,288,319 GBP2023-12-31
3,582,061 GBP2022-12-31
2,578,433 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,306,258 GBP2023-01-01 ~ 2023-12-31
1,853,628 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,600,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Wages/Salaries
5,426,667 GBP2023-01-01 ~ 2023-12-31
4,649,935 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
553,618 GBP2023-01-01 ~ 2023-12-31
506,472 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,527,356 GBP2023-01-01 ~ 2023-12-31
5,726,827 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
956,214 GBP2023-01-01 ~ 2023-12-31
611,204 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
424,288 GBP2023-01-01 ~ 2023-12-31
438,447 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,714,427 GBP2023-12-31
2,171,625 GBP2022-12-31
Plant and equipment
3,208,212 GBP2023-12-31
3,133,759 GBP2022-12-31
Furniture and fittings
258,535 GBP2023-12-31
487,387 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,364,821 GBP2023-12-31
6,976,418 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,332 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-240,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-775,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,817,628 GBP2022-12-31
Furniture and fittings
463,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,712,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
135,497 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
8,092 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
241,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,562 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-227,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-748,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,892,563 GBP2023-12-31
Furniture and fittings
244,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,205,801 GBP2023-12-31
Property, Plant & Equipment
Buildings
627,006 GBP2023-12-31
684,199 GBP2022-12-31
Plant and equipment
315,649 GBP2023-12-31
316,131 GBP2022-12-31
Furniture and fittings
14,137 GBP2023-12-31
23,564 GBP2022-12-31
Value of work in progress
464,228 GBP2023-12-31
317,043 GBP2022-12-31
Finished Goods/Goods for Resale
829,914 GBP2023-12-31
1,155,085 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,794,085 GBP2023-12-31
6,329,289 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,158,445 GBP2023-12-31
1,892,395 GBP2022-12-31
Other Debtors
Current
2,594 GBP2023-12-31
Prepayments/Accrued Income
Current
631,741 GBP2023-12-31
479,032 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
341,961 GBP2023-12-31
98,856 GBP2022-12-31
Trade Creditors/Trade Payables
Current
371,546 GBP2023-12-31
431,583 GBP2022-12-31
Amounts owed to group undertakings
Current
1,685,812 GBP2023-12-31
4,359,438 GBP2022-12-31
Taxation/Social Security Payable
Current
576,144 GBP2023-12-31
942,989 GBP2022-12-31
Other Creditors
Current
75,865 GBP2023-12-31
98,994 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,590,411 GBP2023-12-31
1,949,285 GBP2022-12-31
Creditors
Current
5,299,778 GBP2023-12-31
7,782,289 GBP2022-12-31
Net Deferred Tax Liability/Asset
-84,784 GBP2023-12-31
-84,784 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-84,784 GBP2023-12-31
-84,784 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2023-12-31
1,600,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
294,765 GBP2023-12-31
289,870 GBP2022-12-31
Between one and five year
399,774 GBP2023-12-31
618,970 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
694,539 GBP2023-12-31
908,840 GBP2022-12-31
Related profiles found in government register
  • OTTO BOCK HEALTHCARE PLC
    Info
    OTTO BOCK UK LIMITED - 2002-08-01
    OTTO BOCK ORTHOPAEDIC (U.K.) LIMITED - 1996-01-01
    Registered number 01271967
    32 Parsonage Road, Englefield Green, Egham, Surrey TW20 0LD
    Public Limited Company incorporated on 1976-08-05 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • OTTOBOCK HEALTHCARE PLC
    S
    Registered number 01271967
    32, Parsonage Road, Englefield Green, Egham, Surrey, England, TW20 0LD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIPPLEWIDE LTD - 2007-11-08
    32 Parsonage Road, Englefield Green, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.