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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 10
  • 1
    Martin, Philip James
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Karen, Thomas Josef Derrick Paul
    Company Director born in March 1926
    Individual (6 offsprings)
    Officer
    ~ 2003-02-13
    OF - Director → CIF 0
  • 3
    Gobbi, John
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Willmott, Steven Mark
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Martin, Leonard William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Bennion, David Brian Christopher
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Pepper, Christopher Quentin
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2003-02-13
    OF - Director → CIF 0
    Pepper, Christopher Quentin
    Individual (1 offspring)
    Officer
    ~ 2003-02-13
    OF - Secretary → CIF 0
  • 8
    Aylen, Philip John
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2010-01-06
    OF - Director → CIF 0
    2010-01-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    WKH COMPANY SERVICES LIMITED
    - now 02204569
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Active Corporate (9 parents, 146 offsprings)
    Officer
    2003-02-13 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 10
    JEVAL LIMITED
    04482427
    Birds Hill, Letchworth, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OGLE MODELS AND PROTOTYPES LIMITED

Period: 2000-01-28 ~ now
Company number: 01357897
Registered names
OGLE MODELS AND PROTOTYPES LIMITED - now
TOM KAREN LIMITED - 1978-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
829,777 GBP2025-03-31
1,017,285 GBP2024-03-31
Total Inventories
199,026 GBP2025-03-31
192,574 GBP2024-03-31
Debtors
1,911,913 GBP2025-03-31
1,913,502 GBP2024-03-31
Cash at bank and in hand
1,682,134 GBP2025-03-31
1,634,147 GBP2024-03-31
Current Assets
3,793,073 GBP2025-03-31
3,740,223 GBP2024-03-31
Creditors
Current
775,890 GBP2025-03-31
851,302 GBP2024-03-31
Net Current Assets/Liabilities
3,017,183 GBP2025-03-31
2,888,921 GBP2024-03-31
Total Assets Less Current Liabilities
3,846,960 GBP2025-03-31
3,906,206 GBP2024-03-31
Creditors
Non-current
-11,156 GBP2025-03-31
-106,306 GBP2024-03-31
Net Assets/Liabilities
3,619,550 GBP2025-03-31
3,583,646 GBP2024-03-31
Equity
Called up share capital
376 GBP2025-03-31
376 GBP2024-03-31
Retained earnings (accumulated losses)
3,618,541 GBP2025-03-31
3,582,637 GBP2024-03-31
Equity
3,619,550 GBP2025-03-31
3,583,646 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
265,533 GBP2024-03-31
Plant and equipment
3,673,195 GBP2024-03-31
Furniture and fittings
129,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,068,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,961,517 GBP2025-03-31
2,786,771 GBP2024-03-31
Furniture and fittings
121,543 GBP2025-03-31
120,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,238,827 GBP2025-03-31
3,051,319 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174,746 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
109,766 GBP2025-03-31
121,057 GBP2024-03-31
Plant and equipment
711,678 GBP2025-03-31
886,424 GBP2024-03-31
Furniture and fittings
8,333 GBP2025-03-31
9,804 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
394,599 GBP2025-03-31
Amounts falling due within one year, Current
550,347 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,291,841 GBP2025-03-31
1,291,841 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
225,473 GBP2025-03-31
Amounts falling due within one year, Current
71,314 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,911,913 GBP2025-03-31
Amounts falling due within one year, Current
1,913,502 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
95,150 GBP2025-03-31
108,751 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,433 GBP2025-03-31
389,772 GBP2024-03-31
Other Taxation & Social Security Payable
Current
268,982 GBP2025-03-31
217,737 GBP2024-03-31
Other Creditors
Current
119,325 GBP2025-03-31
135,042 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,156 GBP2025-03-31
106,306 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
367 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
  • OGLE MODELS AND PROTOTYPES LIMITED
    Info
    OGLE DESIGN LIMITED - 2000-01-28
    TOM KAREN LIMITED - 2000-01-28
    Registered number 01357897
    Birds Hill, Letchworth, Hertfordshire SG6 1JA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.