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
    Rau, Michael, Dr
    Sales Manager born in August 1969
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Obeid, Andrew Nadeem, Dr
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    1991-04-16 ~ now
    OF - Director → CIF 0
    Obeid, Andrew Nadeem, Doctor
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Stephen John
    Technical Director born in April 1964
    Individual (1 offspring)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 4
    73, Southern Road, Thame, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,850 GBP2023-05-31
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Barnett, Nicholas James
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1998-10-06
    OF - Director → CIF 0
  • 2
    Ward, Geoffrey
    Research Scientist born in February 1966
    Individual
    Officer
    1995-02-27 ~ 2001-05-30
    OF - Director → CIF 0
  • 3
    Copeland, John Sinclair
    Chartered Accountant born in March 1928
    Individual
    Officer
    1995-02-27 ~ 2011-02-05
    OF - Director → CIF 0
  • 4
    Dr Andrew Nadeem Obeid
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Douglas, Suzanne Louise Elizabeth, Doctor
    Quality Director born in July 1962
    Individual
    Officer
    2011-08-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Mitchell, Stephen James
    Management Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2017-03-20
    OF - Director → CIF 0
    Mitchell, Stephen
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1991-04-15 ~ 1991-04-16
    OF - Nominee Secretary → CIF 0
  • 8
    Leahy, Martin John
    Research Scientist born in February 1968
    Individual
    Officer
    1995-02-27 ~ 1995-12-18
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1991-04-15 ~ 1991-04-16
    OF - Nominee Director → CIF 0
  • 10
    Mogridge, Jacqueline Laura
    Individual
    Officer
    1991-04-16 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 11
    Mitchell, David Edward
    Accountant born in August 1939
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD OPTRONIX LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
112023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets
300,400 GBP2024-04-30
298,109 GBP2023-04-30
Property, Plant & Equipment
70,350 GBP2024-04-30
74,855 GBP2023-04-30
Fixed Assets
370,750 GBP2024-04-30
372,964 GBP2023-04-30
Total Inventories
1,133,137 GBP2024-04-30
1,078,684 GBP2023-04-30
Debtors
Current
442,632 GBP2024-04-30
353,802 GBP2023-04-30
Cash at bank and in hand
999 GBP2024-04-30
7,135 GBP2023-04-30
Current Assets
1,576,768 GBP2024-04-30
1,439,621 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-253,772 GBP2024-04-30
-215,283 GBP2023-04-30
Net Current Assets/Liabilities
1,322,996 GBP2024-04-30
1,224,338 GBP2023-04-30
Total Assets Less Current Liabilities
1,693,746 GBP2024-04-30
1,597,302 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-17,705 GBP2024-04-30
-23,157 GBP2023-04-30
Net Assets/Liabilities
1,676,041 GBP2024-04-30
1,574,145 GBP2023-04-30
Equity
Called up share capital
925 GBP2024-04-30
925 GBP2023-04-30
Capital redemption reserve
75 GBP2024-04-30
75 GBP2023-04-30
Retained earnings (accumulated losses)
1,675,041 GBP2024-04-30
1,573,145 GBP2023-04-30
Equity
1,676,041 GBP2024-04-30
1,574,145 GBP2023-04-30
Intangible Assets - Gross Cost
Development expenditure
758,537 GBP2024-04-30
718,276 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
458,137 GBP2024-04-30
420,167 GBP2023-04-30
Intangible Assets
Development expenditure
300,400 GBP2024-04-30
298,109 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
289,786 GBP2024-04-30
272,569 GBP2023-04-30
Motor vehicles
64,990 GBP2024-04-30
64,990 GBP2023-04-30
Other
221,669 GBP2024-04-30
214,341 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
620,164 GBP2024-04-30
595,619 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
266,625 GBP2023-04-30
Motor vehicles
51,806 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
520,763 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,908 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
1,189 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
29,051 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,533 GBP2024-04-30
Motor vehicles
52,995 GBP2024-04-30
Other
181,567 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,814 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
18,253 GBP2024-04-30
5,944 GBP2023-04-30
Motor vehicles
11,995 GBP2024-04-30
13,184 GBP2023-04-30
Other
40,102 GBP2024-04-30
55,727 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
167,949 GBP2024-04-30
135,878 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
213,119 GBP2024-04-30
209,314 GBP2023-04-30
Other Debtors
Current
19,571 GBP2024-04-30
3,748 GBP2023-04-30
Prepayments/Accrued Income
Current
7,780 GBP2024-04-30
4,862 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
34,213 GBP2024-04-30
Bank Overdrafts
-99,499 GBP2024-04-30
-83,524 GBP2023-04-30
Cash and Cash Equivalents
-98,500 GBP2024-04-30
-76,389 GBP2023-04-30
Bank Overdrafts
Current
99,499 GBP2024-04-30
83,524 GBP2023-04-30
Trade Creditors/Trade Payables
Current
86,670 GBP2024-04-30
62,030 GBP2023-04-30
Taxation/Social Security Payable
Current
14,396 GBP2024-04-30
8,335 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
10,904 GBP2024-04-30
10,904 GBP2023-04-30
Other Creditors
Current
6,991 GBP2024-04-30
21,295 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
35,312 GBP2024-04-30
29,195 GBP2023-04-30
Creditors
Current
253,772 GBP2024-04-30
215,283 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
17,705 GBP2024-04-30
23,157 GBP2023-04-30
Creditors
Non-current
17,705 GBP2024-04-30
23,157 GBP2023-04-30
Minimum gross finance lease payments owing
33,560 GBP2023-04-30
Related profiles found in government register
  • OXFORD OPTRONIX LIMITED
    Info
    Registered number 02601431
    9 & 10 Somerville Court Banbury Business Park, Adderbury, Banbury OX17 3SN
    Private Limited Company incorporated on 1991-04-15 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • OXFORD OPTRONIX LIMITED
    S
    Registered number 02601431
    19 & 21, East 127, Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 19 & 21, East 127 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2018-05-31
    Officer
    2016-05-04 ~ 2017-02-14
    CIF 1 - Director → ME

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