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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 8
  • 1
    Knowles, Martyn Richard Huw, Dr
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Richard Anthony
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Morton, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Steven
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Christopher John
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Colin Edward, Professor
    Born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Kearsley, Andrew John, Dr
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    OXFORD LASERS MICROMACHINING LIMITED - now
    OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
    BROOMCO (1575) LIMITED - 1998-07-22
    icon of addressUnit8, Moorbrook Park, Didcot, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    131,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressVaux D'amende, Rue Des Pointes, St. Pierre Du Bois, St Peters, Guernsey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Collins, Melvyn
    Sales Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Surtek Limited
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Whybrew, Adam, Dr
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Lucas, Richard William
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2001-08-13
    OF - Director → CIF 0
  • 5
    Clarke, Christopher David
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Hogan, Daniel Christopher
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Baker, Philip Carl
    Sales And Marketing Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Powell, Nigel David
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    Litchfield, Brian John
    Electronics Eng born in April 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-27
    OF - Director → CIF 0
  • 10
    Errey, Keith Harrold
    Production Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
  • 11
    Ferguson, Alan Howard, Dr
    Sales Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Evans, Anthony John Pearsall
    Individual
    Officer
    icon of calendar 2001-10-06 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 13
    Woods, Simon Alasdair
    Chartered Accountant born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2001-10-05
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Chartered Accountant
    Individual (81 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 14
    Baker, John Frederick, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2023-03-31
    OF - Director → CIF 0
    Baker, John Frederick, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 15
    Morris, Richard John
    Manufacturing Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 16
    Corney, Alan, Dr
    University Lecturer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Kearsley, Andrew John, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 1999-03-11
    OF - Secretary → CIF 0
    Kearsley, Andrew John, Dr
    Director
    Individual (5 offsprings)
    icon of calendar 2008-01-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 18
    Deech, John Stewart, Dr
    Solicitor born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-27
    OF - Director → CIF 0
    Deech, John Stewart, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-27
    OF - Secretary → CIF 0
  • 19
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Webb, Andrew Graham
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    Giles, Barrington
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD LASERS LIMITED

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Cost of Sales
-4,213,548 GBP2024-01-01 ~ 2024-12-31
-3,890,103 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,770,596 GBP2024-01-01 ~ 2024-12-31
-3,435,656 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,713 GBP2024-01-01 ~ 2024-12-31
13,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
475,697 GBP2024-01-01 ~ 2024-12-31
346,606 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
465,490 GBP2024-01-01 ~ 2024-12-31
400,126 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
465,490 GBP2024-01-01 ~ 2024-12-31
400,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,679,630 GBP2024-12-31
1,640,850 GBP2023-12-31
Debtors
1,604,623 GBP2024-12-31
2,009,333 GBP2023-12-31
Cash at bank and in hand
2,205,647 GBP2024-12-31
1,707,135 GBP2023-12-31
Current Assets
5,396,379 GBP2024-12-31
5,311,908 GBP2023-12-31
Net Current Assets/Liabilities
4,009,598 GBP2024-12-31
3,523,738 GBP2023-12-31
Total Assets Less Current Liabilities
5,689,228 GBP2024-12-31
5,164,588 GBP2023-12-31
Net Assets/Liabilities
5,372,986 GBP2024-12-31
4,907,496 GBP2023-12-31
Equity
Called up share capital
264,603 GBP2024-12-31
264,603 GBP2023-12-31
264,603 GBP2022-12-31
Share premium
22,400 GBP2024-12-31
22,400 GBP2023-12-31
22,400 GBP2022-12-31
Capital redemption reserve
416 GBP2024-12-31
416 GBP2023-12-31
416 GBP2022-12-31
Retained earnings (accumulated losses)
5,085,567 GBP2024-12-31
4,620,077 GBP2023-12-31
4,219,951 GBP2022-12-31
Equity
5,372,986 GBP2024-12-31
4,907,496 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
465,490 GBP2024-01-01 ~ 2024-12-31
400,126 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Wages/Salaries
3,525,831 GBP2024-01-01 ~ 2024-12-31
3,747,073 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
239,928 GBP2024-01-01 ~ 2024-12-31
201,920 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,147,738 GBP2024-01-01 ~ 2024-12-31
4,309,831 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
487,081 GBP2024-01-01 ~ 2024-12-31
1,000,481 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,262 GBP2024-01-01 ~ 2024-12-31
-35,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,114 GBP2024-12-31
116,114 GBP2023-12-31
Plant and equipment
4,557,826 GBP2024-12-31
4,336,721 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,430,251 GBP2024-12-31
4,932,232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
112,152 GBP2024-12-31
110,667 GBP2023-12-31
Plant and equipment
3,638,469 GBP2024-12-31
3,180,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,750,621 GBP2024-12-31
3,291,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,485 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
457,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,962 GBP2024-12-31
5,447 GBP2023-12-31
Plant and equipment
919,357 GBP2024-12-31
1,156,006 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
504,863 GBP2024-12-31
1,303,448 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
767,597 GBP2024-12-31
441,470 GBP2023-12-31
Other Debtors
Current
156,948 GBP2024-12-31
114,500 GBP2023-12-31
Prepayments/Accrued Income
Current
175,215 GBP2024-12-31
149,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
172,943 GBP2024-12-31
259,712 GBP2023-12-31
Amounts owed to group undertakings
Current
14,999 GBP2024-12-31
14,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,194 GBP2024-12-31
93,713 GBP2023-12-31
Other Creditors
Current
872,225 GBP2024-12-31
764,494 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
210,595 GBP2024-12-31
634,125 GBP2023-12-31
Creditors
Current
1,386,781 GBP2024-12-31
1,788,170 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,920,800 shares2024-12-31
1,920,800 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,518 GBP2024-12-31
193,848 GBP2023-12-31
Between two and five year
61,806 GBP2024-12-31
242,324 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,324 GBP2024-12-31
436,172 GBP2023-12-31
  • OXFORD LASERS LIMITED
    Info
    Registered number 01332714
    icon of addressUnit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire OX11 7HP
    PRIVATE LIMITED COMPANY incorporated on 1977-10-05 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.