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
    Jones, Gareth Francis
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Hill-smith, Robert Derek
    Director born in August 1991
    Individual (16 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    O.E.M. MARKETING SERVICES LIMITED
    C/o Cartwrights, Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    328,952 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Jacobs, Suzi
    Commercial Director born in December 1959
    Individual
    Officer
    2004-06-01 ~ 2006-07-10
    OF - director → CIF 0
  • 2
    Tubbs, Peter Bryan
    Executive born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1994-08-08
    OF - director → CIF 0
  • 3
    Daly, Julie Jayne
    Executive born in July 1966
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
  • 4
    Mason, David
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-02-29
    OF - director → CIF 0
  • 5
    Croston, Leslie Joseph
    Chartered Secretary born in June 1926
    Individual
    Officer
    ~ 1995-05-03
    OF - director → CIF 0
  • 6
    Grant, Benjamin Nicholson
    Executive born in April 1941
    Individual
    Officer
    ~ 2021-12-21
    OF - director → CIF 0
  • 7
    Grant, Cameron James Alexander
    Executive born in February 1968
    Individual (3 offsprings)
    Officer
    ~ 2023-11-30
    OF - director → CIF 0
  • 8
    Daly, Julia Jayne
    Individual
    Officer
    ~ 1994-12-31
    OF - secretary → CIF 0
  • 9
    Grant, Joyce Matthews
    Executive born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2023-11-30
    OF - director → CIF 0
    Grant, Joyce Matthews
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - secretary → CIF 0
    ~ 2023-11-30
    OF - secretary → CIF 0
  • 10
    Kain, Brian Brendan
    Customer Services Manager born in December 1942
    Individual
    Officer
    1996-07-31 ~ 2001-06-01
    OF - director → CIF 0
  • 11
    Neal, Nicole Suzanne
    Finance born in January 1962
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2024-05-02
    OF - director → CIF 0
  • 12
    Phadnis, Prerana Sunil
    Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2008-06-17
    OF - director → CIF 0
  • 13
    King, Josephine
    Company Director born in September 1941
    Individual
    Officer
    ~ 2003-01-03
    OF - director → CIF 0
parent relation
Company in focus

OEM GROUP LIMITED

Previous name
OEM COMFORT CONTROLS LIMITED - 1997-09-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
327 GBP2023-12-31
385 GBP2023-05-31
Property, Plant & Equipment
885 GBP2023-12-31
2,711 GBP2023-05-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2023-05-31
Fixed Assets
1,412 GBP2023-12-31
3,296 GBP2023-05-31
Total Inventories
117,689 GBP2023-12-31
80,477 GBP2023-05-31
Debtors
239,985 GBP2023-12-31
227,811 GBP2023-05-31
Cash at bank and in hand
169,517 GBP2023-12-31
370,811 GBP2023-05-31
Current Assets
527,191 GBP2023-12-31
679,099 GBP2023-05-31
Creditors
Current
213,608 GBP2023-12-31
267,962 GBP2023-05-31
Net Current Assets/Liabilities
313,583 GBP2023-12-31
411,137 GBP2023-05-31
Total Assets Less Current Liabilities
314,995 GBP2023-12-31
414,433 GBP2023-05-31
Net Assets/Liabilities
314,995 GBP2023-12-31
414,215 GBP2023-05-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2023-05-31
Share premium
6,290 GBP2023-12-31
6,290 GBP2023-05-31
Retained earnings (accumulated losses)
308,615 GBP2023-12-31
407,835 GBP2023-05-31
Equity
314,995 GBP2023-12-31
414,215 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2023-12-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
6,615 GBP2023-12-31
7,065 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,288 GBP2023-12-31
6,680 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
58 GBP2023-06-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
327 GBP2023-12-31
385 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,232 GBP2023-12-31
74,663 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,771 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,347 GBP2023-12-31
71,952 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,346 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-951 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
885 GBP2023-12-31
2,711 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-05-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,956 GBP2023-12-31
35,009 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
170,418 GBP2023-12-31
186,437 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
30,611 GBP2023-12-31
6,365 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
239,985 GBP2023-12-31
227,811 GBP2023-05-31
Trade Creditors/Trade Payables
Current
58,857 GBP2023-12-31
17,220 GBP2023-05-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
100,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
43,751 GBP2023-12-31
49,909 GBP2023-05-31
Other Creditors
Current
11,000 GBP2023-12-31
100,833 GBP2023-05-31
Related profiles found in government register
  • OEM GROUP LIMITED
    Info
    OEM COMFORT CONTROLS LIMITED - 1997-09-09
    Registered number 02004194
    Suite 2.1 The Mending Rooms, Park Valley Business Park, Huddersfield HD4 7BH
    Private Limited Company incorporated on 1986-03-26 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • OEM GROUP LIMITED
    S
    Registered number 02004194
    C/o Cartwrights, Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Regency House 33 Wood Street, Barnet, Herts
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Regency House 33 Wood Street, Barnet, Herts
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.