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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 3
  • 1
    Martin, Philip James
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Leonard William
    Born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBirds Hill, Letchworth, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,760 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Willmott, Steven Mark
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Gobbi, John
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Aylen, Philip John
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2010-01-06
    OF - Director → CIF 0
    icon of calendar 2010-01-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Bennion, David Brian Christopher
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Pepper, Christopher Quentin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 2003-02-13
    OF - Director → CIF 0
    Pepper, Christopher Quentin
    Individual
    Officer
    icon of calendar ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Karen, Thomas Josef Derrick Paul
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-13
    OF - Director → CIF 0
  • 7
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2003-02-13 ~ 2013-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OGLE MODELS AND PROTOTYPES LIMITED

Previous names
OGLE DESIGN LIMITED - 2000-01-28
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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,017,285 GBP2024-03-31
898,071 GBP2023-03-31
Total Inventories
192,574 GBP2024-03-31
231,281 GBP2023-03-31
Debtors
1,913,502 GBP2024-03-31
1,759,338 GBP2023-03-31
Cash at bank and in hand
1,634,147 GBP2024-03-31
1,928,156 GBP2023-03-31
Current Assets
3,740,223 GBP2024-03-31
3,918,775 GBP2023-03-31
Creditors
Current
851,302 GBP2024-03-31
774,671 GBP2023-03-31
Net Current Assets/Liabilities
2,888,921 GBP2024-03-31
3,144,104 GBP2023-03-31
Total Assets Less Current Liabilities
3,906,206 GBP2024-03-31
4,042,175 GBP2023-03-31
Creditors
Non-current
-106,306 GBP2024-03-31
-258,370 GBP2023-03-31
Net Assets/Liabilities
3,583,646 GBP2024-03-31
3,567,551 GBP2023-03-31
Equity
Called up share capital
376 GBP2024-03-31
376 GBP2023-03-31
Retained earnings (accumulated losses)
3,582,637 GBP2024-03-31
3,566,542 GBP2023-03-31
Equity
3,583,646 GBP2024-03-31
3,567,551 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,673,195 GBP2024-03-31
3,387,754 GBP2023-03-31
Furniture and fittings
129,876 GBP2024-03-31
129,876 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,068,604 GBP2024-03-31
3,783,163 GBP2023-03-31
Land and buildings, Long leasehold
265,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,786,771 GBP2024-03-31
2,633,566 GBP2023-03-31
Furniture and fittings
120,072 GBP2024-03-31
118,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,051,319 GBP2024-03-31
2,885,092 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
153,205 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
121,057 GBP2024-03-31
Plant and equipment
886,424 GBP2024-03-31
754,188 GBP2023-03-31
Furniture and fittings
9,804 GBP2024-03-31
11,534 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
550,347 GBP2024-03-31
Current, Amounts falling due within one year
610,849 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,291,841 GBP2024-03-31
1,090,671 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
71,314 GBP2024-03-31
Current, Amounts falling due within one year
57,818 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,913,502 GBP2024-03-31
Current, Amounts falling due within one year
1,759,338 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
108,751 GBP2024-03-31
134,891 GBP2023-03-31
Trade Creditors/Trade Payables
Current
389,772 GBP2024-03-31
224,251 GBP2023-03-31
Other Taxation & Social Security Payable
Current
217,737 GBP2024-03-31
218,737 GBP2023-03-31
Other Creditors
Current
135,042 GBP2024-03-31
196,792 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
106,306 GBP2024-03-31
258,370 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
367 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
  • OGLE MODELS AND PROTOTYPES LIMITED
    Info
    OGLE DESIGN LIMITED - 2000-01-28
    TOM KAREN LIMITED - 2000-01-28
    Registered number 01357897
    icon of addressBirds Hill, Letchworth, Hertfordshire SG6 1JA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-15 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.