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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 3
  • 1
    Mcclellan, Anthony Robert
    Born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Matthew Steven
    Born in May 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 81, Greenham Business Park, Greenham, Newbury, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cheeseman, Ciaran Mary Jayne
    Chartered Accountant born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Thomas, Mandy Jane
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Thomas, Gareth
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 2015-12-17
    OF - Director → CIF 0
    Thomas, Gareth
    Sales Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 4
    Smith, Leigh Mark
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    O'neil, Katie
    Chartered Accountant born in February 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    icon of addressUnit 9, Silver Business Park, Airfield Way, Christchurch, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-04-16 ~ 1993-05-06
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-16 ~ 1993-05-06
    PE - Nominee Secretary → 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
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
    icon of addressBuilding 81 Greenham Business Park, Newbury RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • OSTEOTEC LIMITED
    S
    Registered number missing
    icon of addressSuites 15 To 17, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 81 Greenham Business Park, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,922 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.