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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.

Parent entities and officers
Active 4
  • 1
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Maguire, Edward David
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Sales, David
    General Manager born in August 1953
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1997-03-21
    OF - Director → CIF 0
  • 3
    Bushell, Timothy George, Doctor
    Tevchnical Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Oxley, Ann Shirley
    Company Chairman born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 5
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 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
  • 6
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Cotterill, Peter William
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 8
    Sloan, Martin Edward
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 9
    Blakstad, Martin Frank
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Atkinson, Michael Norman
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2006-05-31
    OF - Director → CIF 0
    Atkinson, Michael Norman
    Individual
    Officer
    icon of calendar ~ 2007-02-22
    OF - Secretary → CIF 0
  • 11
    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 AVIONICS LIMITED

Previous names
OXLEY ELECTRONICS LIMITED - 1994-02-18
VALADUEL LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
37,489 GBP2024-09-30
37,489 GBP2023-09-30
Net Current Assets/Liabilities
37,489 GBP2024-09-30
37,489 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
32,934 GBP2024-09-30
32,934 GBP2023-09-30
Retained earnings (accumulated losses)
3,555 GBP2024-09-30
3,555 GBP2023-09-30
Equity
37,489 GBP2024-09-30
37,489 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
37,489 GBP2024-09-30
Current
37,489 GBP2023-09-30

  • OXLEY AVIONICS LIMITED
    Info
    OXLEY ELECTRONICS LIMITED - 1994-02-18
    VALADUEL LIMITED - 1994-02-18
    Registered number 01282686
    icon of addressPriory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1976-10-21 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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