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 2
  • 1
    Woods, Matthew Steven
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    ORTHOCG HOLDINGS LIMITED - 2021-09-14
    Building 81, Greenham Business Park, Greenham, Newbury, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    500,798 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 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 8
  • 1
    Cheeseman, Ciaran Mary Jayne
    Chartered Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    O'neil, Katie
    Chartered Accountant born in February 1984
    Individual (18 offsprings)
    Officer
    2015-12-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Thomas, Mandy Jane
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Thomas, Gareth
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 2015-12-17
    OF - Director → CIF 0
    Thomas, Gareth
    Sales Manager
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-16 ~ 1993-05-06
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-16 ~ 1993-05-06
    PE - Nominee Director → CIF 0
  • 8
    VEP INVESTMENTS LIMITED - now
    Unit 9, Silver Business Park, Airfield Way, Christchurch, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    66,430 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OSTEOTEC LIMITED

Previous name
SPEED 3458 LIMITED - 1993-05-19
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
46,872 GBP2023-12-31
53,144 GBP2022-12-31
Fixed Assets - Investments
202,929 GBP2023-12-31
201,000 GBP2022-12-31
Fixed Assets
249,801 GBP2023-12-31
254,144 GBP2022-12-31
Debtors
1,144,082 GBP2023-12-31
1,421,092 GBP2022-12-31
Cash at bank and in hand
586,980 GBP2023-12-31
775,889 GBP2022-12-31
Current Assets
2,877,452 GBP2023-12-31
2,917,426 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,293,760 GBP2023-12-31
-1,945,754 GBP2022-12-31
Net Current Assets/Liabilities
583,692 GBP2023-12-31
971,672 GBP2022-12-31
Total Assets Less Current Liabilities
833,493 GBP2023-12-31
1,225,816 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
815,160 GBP2023-12-31
1,197,483 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
814,160 GBP2023-12-31
1,196,483 GBP2022-12-31
Equity
815,160 GBP2023-12-31
1,197,483 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,705 GBP2023-12-31
27,705 GBP2022-12-31
Computers
165,132 GBP2023-12-31
156,773 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,837 GBP2023-12-31
184,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,164 GBP2023-12-31
16,623 GBP2022-12-31
Computers
123,801 GBP2023-12-31
114,711 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,965 GBP2023-12-31
131,334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,541 GBP2023-01-01 ~ 2023-12-31
Computers
9,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,541 GBP2023-12-31
11,082 GBP2022-12-31
Computers
41,331 GBP2023-12-31
42,062 GBP2022-12-31
Investments in group undertakings and participating interests
202,929 GBP2023-12-31
201,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
795,048 GBP2023-12-31
1,393,710 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
282,262 GBP2023-12-31
977 GBP2022-12-31
Other Debtors
Current
30,147 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
36,625 GBP2023-12-31
26,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,144,082 GBP2023-12-31
1,421,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,633,606 GBP2023-12-31
1,458,253 GBP2022-12-31
Amounts owed to group undertakings
Current
71,883 GBP2023-12-31
50,144 GBP2022-12-31
Corporation Tax Payable
Current
14,973 GBP2023-12-31
13,441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,860 GBP2023-12-31
313,943 GBP2022-12-31
Other Creditors
Current
76,774 GBP2023-12-31
7,918 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
449,664 GBP2023-12-31
92,055 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
345 GBP2023-12-31
1,725 GBP2022-12-31
Related profiles found in government register
  • OSTEOTEC LIMITED
    Info
    SPEED 3458 LIMITED - 1993-05-19
    Registered number 02809824
    Building 81 Greenham Business Park, Newbury RG19 6HW
    Private Limited Company incorporated on 1993-04-16 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • OSTEOTEC LIMITED
    S
    Registered number missing
    Suites 15 To 17, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 81 Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,922 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    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

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