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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 12
  • 1
    Williams, Derek
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Livesey, Martin Clive
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Burton, William Ivor
    Electronic Consultant born in December 1954
    Individual (5 offsprings)
    Officer
    ~ 2016-03-29
    OF - Director → CIF 0
    Burton, William Ivor
    Individual (5 offsprings)
    Officer
    ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Fox, Mark Anthony
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Makris, Philip George
    Opto Group Finance Director born in November 1957
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Hahn, John Duck-sik
    Vp Finance born in October 1963
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Abri, Anthony Francesco
    Electronic Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2018-06-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Morben, Paul Keith
    President born in April 1961
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Naylor, Simon John
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 12
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OSI ELECTRONICS (UK) LTD

Period: 2017-09-01 ~ now
Company number: 02039377 10918159
Registered names
OSI ELECTRONICS (UK) LTD - now 10918159
DEEDSNATCH LIMITED - 1986-11-17
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
1092024-07-01 ~ 2025-06-30
1302023-07-01 ~ 2024-06-30
Profit/Loss
2,922,742 GBP2024-07-01 ~ 2025-06-30
2,292,314 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
44,306 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
44,306 GBP2025-06-30
41,670 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,636 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
2,636 GBP2024-06-30
Turnover/Revenue
24,748,411 GBP2024-07-01 ~ 2025-06-30
26,214,332 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
18,062,888 GBP2024-07-01 ~ 2025-06-30
20,098,645 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,685,523 GBP2024-07-01 ~ 2025-06-30
6,115,687 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
2,860,888 GBP2024-07-01 ~ 2025-06-30
3,161,941 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
3,883,587 GBP2024-07-01 ~ 2025-06-30
3,044,497 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
946 GBP2024-07-01 ~ 2025-06-30
54 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
4,632 GBP2024-07-01 ~ 2025-06-30
9,487 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,879,901 GBP2024-07-01 ~ 2025-06-30
3,035,064 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
957,159 GBP2024-07-01 ~ 2025-06-30
742,750 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,922,742 GBP2024-07-01 ~ 2025-06-30
2,292,314 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2024-07-01 ~ 2025-06-30
Equity
Retained earnings (accumulated losses)
3,928,669 GBP2025-06-30
9,005,927 GBP2024-06-30
6,713,613 GBP2023-06-30
Intangible Assets
2,636 GBP2024-06-30
Property, Plant & Equipment
479,587 GBP2025-06-30
607,295 GBP2024-06-30
Fixed Assets
479,587 GBP2025-06-30
609,931 GBP2024-06-30
Total Inventories
4,867,650 GBP2025-06-30
6,538,225 GBP2024-06-30
Debtors
Amounts falling due within one year
6,936,512 GBP2025-06-30
6,773,140 GBP2024-06-30
Amounts falling due after one year
260,690 GBP2025-06-30
260,690 GBP2024-06-30
Cash at bank and in hand
669,570 GBP2025-06-30
1,012,579 GBP2024-06-30
Current Assets
12,734,422 GBP2025-06-30
14,584,634 GBP2024-06-30
Creditors
Amounts falling due within one year
9,088,906 GBP2025-06-30
6,004,734 GBP2024-06-30
Net Current Assets/Liabilities
3,645,516 GBP2025-06-30
8,579,900 GBP2024-06-30
Total Assets Less Current Liabilities
4,125,103 GBP2025-06-30
9,189,831 GBP2024-06-30
Net Assets/Liabilities
3,928,769 GBP2025-06-30
9,006,027 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
3,928,769 GBP2025-06-30
9,006,027 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
176,847 GBP2024-07-01 ~ 2025-06-30
205,332 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
112024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Wages/Salaries
4,001,409 GBP2024-07-01 ~ 2025-06-30
4,287,665 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
402,576 GBP2024-07-01 ~ 2025-06-30
405,308 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,081 GBP2024-07-01 ~ 2025-06-30
173,408 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,568,066 GBP2024-07-01 ~ 2025-06-30
4,866,381 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
316,022 GBP2024-07-01 ~ 2025-06-30
325,184 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,255 GBP2024-07-01 ~ 2025-06-30
-9,985 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
969,975 GBP2024-07-01 ~ 2025-06-30
758,766 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
44,306 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
44,306 GBP2025-06-30
41,670 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,636 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
709 GBP2025-06-30
709 GBP2024-06-30
Plant and equipment
1,623,974 GBP2025-06-30
1,574,835 GBP2024-06-30
Furniture and fittings
187,696 GBP2025-06-30
187,696 GBP2024-06-30
Motor vehicles
2,624 GBP2025-06-30
2,624 GBP2024-06-30
Office equipment
173,884 GBP2025-06-30
173,884 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,988,887 GBP2025-06-30
1,939,748 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
709 GBP2025-06-30
709 GBP2024-06-30
Plant and equipment
1,159,881 GBP2025-06-30
1,005,714 GBP2024-06-30
Furniture and fittings
187,696 GBP2025-06-30
187,696 GBP2024-06-30
Motor vehicles
2,624 GBP2025-06-30
2,624 GBP2024-06-30
Office equipment
158,390 GBP2025-06-30
135,710 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,509,300 GBP2025-06-30
1,332,453 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,167 GBP2024-07-01 ~ 2025-06-30
Office equipment
22,680 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,847 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
464,093 GBP2025-06-30
569,121 GBP2024-06-30
Office equipment
15,494 GBP2025-06-30
38,174 GBP2024-06-30
Raw Materials
3,701,139 GBP2025-06-30
5,029,852 GBP2024-06-30
Value of work in progress
213,810 GBP2025-06-30
385,516 GBP2024-06-30
Finished Goods
952,701 GBP2025-06-30
1,122,857 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,738,069 GBP2025-06-30
2,750,753 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
103,991 GBP2025-06-30
102,522 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,804,595 GBP2025-06-30
2,177,686 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
799,799 GBP2025-06-30
604,190 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
249,987 GBP2025-06-30
3,468 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
614,590 GBP2025-06-30
249,303 GBP2024-06-30
Other Creditors
Amounts falling due within one year
978,364 GBP2025-06-30
850,644 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,584 GBP2025-06-30
16,329 GBP2024-06-30
Deferred Tax Liabilities
48,584 GBP2025-06-30
16,329 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,338 GBP2025-06-30
275,765 GBP2024-06-30
Between one and five year
116,640 GBP2025-06-30
248,978 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,978 GBP2025-06-30
524,743 GBP2024-06-30
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
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • OSI ELECTRONICS (UK) LTD
    S
    Registered number 02039377
    5th 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 1
  • 1
    UNION FOUR ELECTRONICS LIMITED
    03061290
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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