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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 9
  • 1
    Price, Adam Jacob
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Thomas Neil
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kirkby, Peter
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    King, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Laurie Robin
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Andrew
    Consultant born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Telford, Andrew Douglas
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Plant, Jonathon
    Client Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 9
    GRADECLAIM LIMITED - 1992-03-09
    icon of addressOxford Sm Links 2, Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,664,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Andrews, Vanessa Jane
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Saunders, Richard
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Davidson, Sandra Maria
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Banns, Georgina Ann May
    Management Consultant born in April 1951
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    Turner, Jonathan Charles
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Hill, David Anthony
    Management Consultant born in February 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Foxlee, Marina Anne
    Business Consultant born in January 1958
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Davidson, John Hugh
    Management Consultant born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Garbutt, Carol Elizabeth
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Langan, Sarah Elizabeth
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    Moore, Simon James
    Marketing Consultancy born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Thomas, Julian Clive Vaughan
    Business Consultant born in May 1959
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2016-03-11
    OF - Director → CIF 0
    Thomas, Julian Clive Vaughan
    Management Consultant
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2017-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORDSM LIMITED

Previous names
LINEHAPPY LIMITED - 1987-10-08
OXFORD STRATEGIC MARKETING LIMITED - 2016-07-15
OXFORD CORPORATE CONSULTANTS LIMITED - 2001-07-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-7,013,929 GBP2024-01-01 ~ 2024-12-31
-8,468,872 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,754,842 GBP2024-01-01 ~ 2024-12-31
-1,404,280 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
144,330 GBP2024-01-01 ~ 2024-12-31
120,773 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,448 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,076,871 GBP2024-01-01 ~ 2024-12-31
1,442,515 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-213,235 GBP2024-01-01 ~ 2024-12-31
-342,425 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
863,636 GBP2024-01-01 ~ 2024-12-31
1,100,090 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
863,636 GBP2024-01-01 ~ 2024-12-31
1,100,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,220 GBP2024-12-31
41,932 GBP2023-12-31
Fixed Assets - Investments
62,501 GBP2024-12-31
62,501 GBP2023-12-31
Fixed Assets
96,721 GBP2024-12-31
104,433 GBP2023-12-31
Debtors
6,254,570 GBP2024-12-31
4,751,861 GBP2023-12-31
Cash at bank and in hand
3,021,502 GBP2024-12-31
4,415,915 GBP2023-12-31
Current Assets
9,276,072 GBP2024-12-31
9,167,776 GBP2023-12-31
Net Current Assets/Liabilities
4,565,891 GBP2024-12-31
4,994,543 GBP2023-12-31
Total Assets Less Current Liabilities
4,662,612 GBP2024-12-31
5,098,976 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,652,612 GBP2024-12-31
5,088,976 GBP2023-12-31
10,971,114 GBP2022-12-31
Equity
4,662,612 GBP2024-12-31
5,098,976 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
863,636 GBP2024-01-01 ~ 2024-12-31
1,100,090 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,982,228 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,191 GBP2024-01-01 ~ 2024-12-31
11,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Wages/Salaries
3,298,819 GBP2024-01-01 ~ 2024-12-31
3,909,911 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
585,206 GBP2024-01-01 ~ 2024-12-31
514,761 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,329,083 GBP2024-01-01 ~ 2024-12-31
4,927,200 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,709,572 GBP2024-01-01 ~ 2024-12-31
1,880,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,195 GBP2024-12-31
135,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,975 GBP2024-12-31
93,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
34,220 GBP2024-12-31
41,932 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,538,611 GBP2024-12-31
3,380,853 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,452,890 GBP2024-12-31
1,042,030 GBP2023-12-31
Other Debtors
Current
52,849 GBP2024-12-31
52,849 GBP2023-12-31
Prepayments/Accrued Income
Current
76,590 GBP2024-12-31
89,806 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
82,636 GBP2023-12-31
Trade Creditors/Trade Payables
Current
236,912 GBP2024-12-31
207,152 GBP2023-12-31
Amounts owed to group undertakings
Current
1,289,338 GBP2024-12-31
500,552 GBP2023-12-31
Corporation Tax Payable
Current
150,811 GBP2024-12-31
221,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
296,058 GBP2024-12-31
408,651 GBP2023-12-31
Other Creditors
Current
52,030 GBP2024-12-31
96,662 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,573,298 GBP2024-12-31
2,738,914 GBP2023-12-31
Creditors
Current
4,710,181 GBP2024-12-31
4,173,233 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,640 GBP2024-12-31
4,750 GBP2023-12-31
Between two and five year
25,846 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,486 GBP2024-12-31
4,750 GBP2023-12-31
Related profiles found in government register
  • OXFORDSM LIMITED
    Info
    LINEHAPPY LIMITED - 1987-10-08
    OXFORD STRATEGIC MARKETING LIMITED - 1987-10-08
    OXFORD CORPORATE CONSULTANTS LIMITED - 1987-10-08
    Registered number 02079796
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking GU22 8BF
    Private Limited Company incorporated on 1986-12-03 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • OXFORDSM LIMITED
    S
    Registered number 02079796
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, England, GU22 8BF
    CIF 1 CIF 2
  • OXFORDSM LIMITED
    S
    Registered number 02079796
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, England, GU22 8BF
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    icon of calendar 2015-04-02 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.