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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 27
  • 1
    Hardwick, Kerry Ann
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Beer, Justine Carla
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 3
    Hazra, Rahul
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Hazra, Rahul
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Storey, Adam
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Cook, Rob
    General Manager born in April 1970
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2018-02-03
    OF - Director → CIF 0
  • 6
    Hicks, Stewart
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 7
    Moore, Lawrence Edward
    Quality Manager born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 8
    Mclean, Scott
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Mr Tariq Ahmed Mohamed Al Masaood Almehairbi
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Haugstad, Bjorn
    Norwegian born in March 1941
    Individual (2 offsprings)
    Officer
    1998-05-21 ~ 2002-10-22
    OF - Director → CIF 0
    Haugstad, Bjorn
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 11
    Osborne, Brenda
    Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1999-02-18
    OF - Director → CIF 0
    Osborne, Brenda
    Individual (1 offspring)
    Officer
    ~ 1999-02-18
    OF - Secretary → CIF 0
  • 12
    Abou Nasr, Hadi
    Financial Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    Griffiths, Stuart
    Group Manager born in October 1948
    Individual (14 offsprings)
    Officer
    2003-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Marmion, James
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 15
    Nasr, Ziad Abou
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Dewell, Gordon Charles
    Accounting born in October 1953
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 17
    Dale, Tony
    General Manager born in November 1965
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2016-01-19
    OF - Director → CIF 0
  • 18
    Lowe, John Whorlton
    Individual (27 offsprings)
    Officer
    2002-10-22 ~ 2003-02-19
    OF - Secretary → CIF 0
    2003-05-28 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 19
    Zarti, Abdulla Elfaitori
    Chairman born in June 1960
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2003-02-19
    OF - Director → CIF 0
  • 20
    Park, Gordon Alexander
    Gen Manager born in August 1954
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2012-10-22
    OF - Director → CIF 0
  • 21
    Mr Masaood Ahmed Mohamed Al Masaood Almehairbi
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    Benfaied, Shukri
    Managing Director born in February 1958
    Individual (14 offsprings)
    Officer
    1998-08-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 23
    Watson, James
    Works Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 24
    Osborne, James John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 25
    Lawson, John
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 26
    Woodbourne Hall, 3162, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    2003-02-19 ~ 2003-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OSBORNE ENGINEERING LIMITED

Period: 1996-09-03 ~ now
Company number: 01707073
Registered names
OSBORNE ENGINEERING LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Intangible Assets
3,148 GBP2025-03-31
3,935 GBP2024-03-31
Property, Plant & Equipment
417,925 GBP2025-03-31
1,072,277 GBP2024-03-31
Fixed Assets - Investments
38,700 GBP2025-03-31
38,700 GBP2024-03-31
Fixed Assets
459,773 GBP2025-03-31
1,114,912 GBP2024-03-31
Total Inventories
293,844 GBP2025-03-31
601,102 GBP2024-03-31
Debtors
2,735,066 GBP2025-03-31
2,218,133 GBP2024-03-31
Cash at bank and in hand
1,083,827 GBP2025-03-31
709,242 GBP2024-03-31
Current Assets
4,112,737 GBP2025-03-31
3,528,477 GBP2024-03-31
Net Current Assets/Liabilities
1,128,602 GBP2025-03-31
1,006,005 GBP2024-03-31
Total Assets Less Current Liabilities
1,588,375 GBP2025-03-31
2,120,917 GBP2024-03-31
Net Assets/Liabilities
1,507,685 GBP2025-03-31
2,120,917 GBP2024-03-31
Equity
Called up share capital
8,811,244 GBP2025-03-31
8,811,244 GBP2024-03-31
Share premium
122,917 GBP2025-03-31
122,917 GBP2024-03-31
Retained earnings (accumulated losses)
-7,426,476 GBP2025-03-31
Equity
1,507,685 GBP2025-03-31
2,120,917 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
88,402 GBP2024-03-31
Other than goodwill
48,749 GBP2024-03-31
Intangible Assets - Gross Cost
137,151 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,254 GBP2025-03-31
84,467 GBP2024-03-31
Other than goodwill
48,749 GBP2025-03-31
48,749 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
134,003 GBP2025-03-31
133,216 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
787 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
787 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,148 GBP2025-03-31
3,935 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Plant and equipment
2,687,363 GBP2025-03-31
4,918,564 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,278,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
245,538 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,500 GBP2025-03-31
2,375 GBP2024-03-31
Plant and equipment
2,441,927 GBP2025-03-31
3,993,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
125 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
58,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,609,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
167,914 GBP2025-03-31
64,110 GBP2024-03-31
Plant and equipment
245,436 GBP2025-03-31
925,349 GBP2024-03-31
Land and buildings
125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
161,441 GBP2025-03-31
628,501 GBP2024-03-31
Motor vehicles
4,955 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,096,842 GBP2025-03-31
5,708,796 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-485,877 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,955 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,793,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,866 GBP2025-03-31
546,437 GBP2024-03-31
Motor vehicles
4,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,678,917 GBP2025-03-31
4,636,519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,037 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,652 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-401,608 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-4,483 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,033,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,575 GBP2025-03-31
82,064 GBP2024-03-31
Motor vehicles
629 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
38,700 GBP2024-03-31
Investments in Group Undertakings
38,700 GBP2025-03-31
38,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
899,427 GBP2025-03-31
Current, Amounts falling due within one year
1,037,962 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
737,391 GBP2025-03-31
1,053,678 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
40,973 GBP2025-03-31
Current, Amounts falling due within one year
126,493 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,677,791 GBP2025-03-31
Current, Amounts falling due within one year
2,218,133 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
67,085 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,208 GBP2025-03-31
401,447 GBP2024-03-31
Amounts owed to group undertakings
Current
1,086,491 GBP2025-03-31
1,342,334 GBP2024-03-31
Other Taxation & Social Security Payable
Current
97,067 GBP2025-03-31
36,385 GBP2024-03-31
Other Creditors
Current
1,754,369 GBP2025-03-31
675,221 GBP2024-03-31
Related profiles found in government register
  • OSBORNE ENGINEERING LIMITED
    Info
    J. OSBORNE ENGINEERING PRODUCTS LIMITED - 1996-09-03
    Registered number 01707073
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland NE23 1WB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-17 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • OSBORNE ENGINEERING LIMITED
    S
    Registered number 01707073
    39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WB
    Limited Company in England
    CIF 1
  • OSBORNE ENGINEERING LTD
    S
    Registered number missing
    39a, Colborne Crescent, Nelson Park, Cramlington, Northumberland, England, NE23 1WB
    Limited
    CIF 2
  • OSBORNE ENGINEERING LTD
    S
    Registered number 01707073
    39a Colborne Crescent, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WB
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OEL GROUP LIMITED
    07496895
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OSBORNE TRAINING SERVICES LIMITED
    06220280
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TURBO POWER SERVICES LIMITED
    01903418
    39a Colborne Crescent Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.