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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 4
  • 1
    Williams, Derek
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Livesey, Martin Clive
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    OSI SUBSIDIARY LIMITED - 2014-05-09
    icon of addressOne, New Change, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Fox, Mark Anthony
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Morben, Paul Keith
    President born in April 1961
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Burton, William Ivor
    Electronic Consultant born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-03-29
    OF - Director → CIF 0
    Burton, William Ivor
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Naylor, Simon John
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Makris, Philip George
    Opto Group Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Hahn, John Duck-sik
    Vp Finance born in October 1963
    Individual
    Officer
    icon of calendar 2023-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Abri, Anthony Francesco
    Electronic Consultant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-07-28
    OF - Director → CIF 0
parent relation
Company in focus

OSI ELECTRONICS (UK) LTD

Previous names
BRITON EMS LIMITED - 2017-09-01
BRITON ELECTRONICS LIMITED - 2004-11-04
DEEDSNATCH LIMITED - 1986-11-17
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
1302023-07-01 ~ 2024-06-30
1282022-07-01 ~ 2023-06-30
Profit/Loss
2,292,314 GBP2023-07-01 ~ 2024-06-30
1,724,894 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
44,306 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,670 GBP2024-06-30
39,035 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,635 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
2,636 GBP2024-06-30
5,271 GBP2023-06-30
Turnover/Revenue
26,214,332 GBP2023-07-01 ~ 2024-06-30
21,861,113 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
20,098,645 GBP2023-07-01 ~ 2024-06-30
17,364,854 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,115,687 GBP2023-07-01 ~ 2024-06-30
4,496,259 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,161,941 GBP2023-07-01 ~ 2024-06-30
2,369,059 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
3,044,497 GBP2023-07-01 ~ 2024-06-30
2,249,626 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
54 GBP2023-07-01 ~ 2024-06-30
4,093 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
9,487 GBP2023-07-01 ~ 2024-06-30
128,763 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,035,064 GBP2023-07-01 ~ 2024-06-30
2,124,956 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
742,750 GBP2023-07-01 ~ 2024-06-30
400,062 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,292,314 GBP2023-07-01 ~ 2024-06-30
1,724,894 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
9,005,927 GBP2024-06-30
6,713,613 GBP2023-06-30
4,988,719 GBP2022-06-30
Intangible Assets
2,636 GBP2024-06-30
5,271 GBP2023-06-30
Property, Plant & Equipment
607,295 GBP2024-06-30
466,192 GBP2023-06-30
Fixed Assets
609,931 GBP2024-06-30
471,463 GBP2023-06-30
Total Inventories
6,538,225 GBP2024-06-30
8,067,165 GBP2023-06-30
Debtors
Amounts falling due within one year
6,773,140 GBP2024-06-30
6,380,892 GBP2023-06-30
Amounts falling due after one year
260,690 GBP2024-06-30
260,690 GBP2023-06-30
Cash at bank and in hand
1,012,579 GBP2024-06-30
388,223 GBP2023-06-30
Current Assets
14,584,634 GBP2024-06-30
15,096,970 GBP2023-06-30
Creditors
Amounts falling due within one year
6,004,734 GBP2024-06-30
8,732,146 GBP2023-06-30
Net Current Assets/Liabilities
8,579,900 GBP2024-06-30
6,364,824 GBP2023-06-30
Total Assets Less Current Liabilities
9,189,831 GBP2024-06-30
6,836,287 GBP2023-06-30
Net Assets/Liabilities
9,006,027 GBP2024-06-30
6,713,713 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
9,006,027 GBP2024-06-30
6,713,713 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
205,332 GBP2023-07-01 ~ 2024-06-30
100,523 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
132023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Wages/Salaries
4,287,665 GBP2023-07-01 ~ 2024-06-30
3,462,553 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
405,308 GBP2023-07-01 ~ 2024-06-30
331,985 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,408 GBP2023-07-01 ~ 2024-06-30
105,041 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,866,381 GBP2023-07-01 ~ 2024-06-30
3,899,579 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
325,184 GBP2023-07-01 ~ 2024-06-30
278,867 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,985 GBP2023-07-01 ~ 2024-06-30
56,340 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
758,766 GBP2023-07-01 ~ 2024-06-30
531,239 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
44,306 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
41,670 GBP2024-06-30
39,035 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,635 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
709 GBP2024-06-30
709 GBP2023-06-30
Plant and equipment
1,574,835 GBP2024-06-30
1,241,208 GBP2023-06-30
Furniture and fittings
187,696 GBP2024-06-30
187,696 GBP2023-06-30
Motor vehicles
2,624 GBP2024-06-30
2,624 GBP2023-06-30
Office equipment
173,884 GBP2024-06-30
173,884 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,939,748 GBP2024-06-30
1,606,121 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-93,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-93,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
709 GBP2024-06-30
709 GBP2023-06-30
Plant and equipment
1,005,714 GBP2024-06-30
844,866 GBP2023-06-30
Furniture and fittings
187,696 GBP2024-06-30
187,696 GBP2023-06-30
Motor vehicles
2,624 GBP2024-06-30
2,624 GBP2023-06-30
Office equipment
135,710 GBP2024-06-30
104,034 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,332,453 GBP2024-06-30
1,139,929 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173,656 GBP2023-07-01 ~ 2024-06-30
Office equipment
31,676 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,808 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,808 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
569,121 GBP2024-06-30
396,342 GBP2023-06-30
Office equipment
38,174 GBP2024-06-30
69,850 GBP2023-06-30
Raw Materials
5,029,852 GBP2024-06-30
6,583,168 GBP2023-06-30
Value of work in progress
385,516 GBP2024-06-30
768,567 GBP2023-06-30
Finished Goods
1,122,857 GBP2024-06-30
715,430 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,750,753 GBP2024-06-30
2,850,129 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
102,522 GBP2024-06-30
118,043 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,177,686 GBP2024-06-30
3,648,877 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
604,190 GBP2024-06-30
906,534 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
3,468 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
249,303 GBP2024-06-30
414,226 GBP2023-06-30
Other Creditors
Amounts falling due within one year
850,644 GBP2024-06-30
101,483 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,329 GBP2024-06-30
23,314 GBP2023-06-30
Deferred Tax Liabilities
-16,329 GBP2024-06-30
-23,314 GBP2023-06-30
Net Deferred Tax Liability/Asset
-16,329 GBP2024-06-30
-26,314 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
275,765 GBP2024-06-30
268,841 GBP2023-06-30
Between one and five year
248,978 GBP2024-06-30
552,635 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
524,743 GBP2024-06-30
821,476 GBP2023-06-30
Related profiles found in government register
  • OSI ELECTRONICS (UK) LTD
    Info
    BRITON EMS LIMITED - 2017-09-01
    BRITON ELECTRONICS LIMITED - 2017-09-01
    DEEDSNATCH LIMITED - 2017-09-01
    Registered number 02039377
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • OSI ELECTRONICS (UK) LTD
    S
    Registered number 02039377
    icon of address5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor One New Change, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.