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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 11
  • 1
    Cheeseman, Ciaran Mary Jayne
    Chartered Accountant born in March 1979
    Individual (9 offsprings)
    Officer
    2016-06-13 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Woods, Matthew Steven
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcclellan, Anthony Robert
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Gareth
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 2015-12-17
    OF - Director → CIF 0
    Thomas, Gareth
    Sales Manager
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Mandy Jane
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1993-05-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Smith, Leigh Mark
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2019-07-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    O'neil, Katie
    Chartered Accountant born in February 1984
    Individual (24 offsprings)
    Officer
    2015-12-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-04-16 ~ 1993-05-06
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-04-16 ~ 1993-05-06
    OF - Nominee Secretary → CIF 0
  • 10
    VEP INVESTMENTS LIMITED - now 09913665 15180112
    OSTEOTEC HOLDINGS LIMITED
    - 2019-06-27 09913665
    Unit 9, Silver Business Park, Airfield Way, Christchurch, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OSTEOTEC HOLDINGS LIMITED
    - now 11743749
    ORTHOCG HOLDINGS LIMITED - 2021-09-14 11743749 13627641
    Building 81, Greenham Business Park, Greenham, Newbury, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OSTEOTEC LIMITED

Period: 1993-05-19 ~ now
Company number: 02809824
Registered names
OSTEOTEC LIMITED - now 12122596... (more)
SPEED 3458 LIMITED - 1993-05-19 02810021... (more)
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
40,775 GBP2024-12-31
46,872 GBP2023-12-31
Fixed Assets - Investments
202,929 GBP2024-12-31
202,929 GBP2023-12-31
Total Inventories
1,484,410 GBP2024-12-31
1,146,390 GBP2023-12-31
Debtors
Current
777,501 GBP2024-12-31
1,144,082 GBP2023-12-31
Cash at bank and in hand
472,977 GBP2024-12-31
586,980 GBP2023-12-31
Creditors
Non-current
-8,334 GBP2024-12-31
-18,333 GBP2023-12-31
Net Assets/Liabilities
761,353 GBP2024-12-31
815,160 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
760,353 GBP2024-12-31
814,160 GBP2023-12-31
Equity
761,353 GBP2024-12-31
815,160 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202024-01-01 ~ 2024-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,705 GBP2024-12-31
27,705 GBP2023-12-31
Computers
173,375 GBP2024-12-31
165,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,080 GBP2024-12-31
192,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,705 GBP2024-12-31
22,164 GBP2023-12-31
Computers
132,600 GBP2024-12-31
123,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,305 GBP2024-12-31
145,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,541 GBP2024-01-01 ~ 2024-12-31
Computers
8,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,340 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
202,929 GBP2024-12-31
202,929 GBP2023-12-31
Investments in Subsidiaries
202,929 GBP2024-12-31
202,929 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
505,294 GBP2024-12-31
795,048 GBP2023-12-31
Prepayments/Accrued Income
Current
36,146 GBP2024-12-31
36,625 GBP2023-12-31
Other Debtors
Current
77,230 GBP2024-12-31
30,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,281,622 GBP2024-12-31
1,633,606 GBP2023-12-31
Amounts owed to directors
Current
237 GBP2024-12-31
231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
373,342 GBP2024-12-31
449,664 GBP2023-12-31
Corporation Tax Payable
Current
209,364 GBP2024-12-31
14,973 GBP2023-12-31
Other Creditors
Current
120,400 GBP2024-12-31
76,543 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-12-31
18,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,436 GBP2024-12-31
345 GBP2023-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 1
  • 1
    SYNERCEPTION LIMITED
    03493672
    Building 81 Greenham Business Park, Newbury, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-12-31 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.