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
    Ogier, Leonard James
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    1993-08-09 ~ now
    OF - Director → CIF 0
    Mr Leonard James Ogier
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robbins, Jacqueline
    Individual (1 offspring)
    Officer
    1993-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brockis, Jeremy Neil
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1993-08-06
    OF - Director → CIF 0
    Brockis, Jeremy Neil
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 2
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    1993-06-24 ~ 1993-08-09
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OGIER ELECTRONICS LIMITED

Previous name
OPTIONDELUXE SERVICES LIMITED - 1993-07-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
942,471 GBP2024-06-30
954,702 GBP2023-06-30
Total Inventories
460,183 GBP2024-06-30
763,774 GBP2023-06-30
Debtors
158,765 GBP2024-06-30
16,029 GBP2023-06-30
Cash at bank and in hand
3,813,482 GBP2024-06-30
4,108,772 GBP2023-06-30
Current Assets
4,432,430 GBP2024-06-30
4,888,575 GBP2023-06-30
Net Current Assets/Liabilities
4,375,266 GBP2024-06-30
4,851,004 GBP2023-06-30
Total Assets Less Current Liabilities
5,317,737 GBP2024-06-30
5,805,706 GBP2023-06-30
Net Assets/Liabilities
5,019,754 GBP2024-06-30
5,507,723 GBP2023-06-30
Equity
Called up share capital
850 GBP2024-06-30
850 GBP2023-06-30
Share premium
2,499,575 GBP2024-06-30
2,499,575 GBP2023-06-30
Retained earnings (accumulated losses)
2,519,329 GBP2024-06-30
3,007,298 GBP2023-06-30
Equity
5,019,754 GBP2024-06-30
5,507,723 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,196,000 GBP2023-06-30
Plant and equipment
746,712 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,942,712 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
253,680 GBP2024-06-30
241,600 GBP2023-06-30
Plant and equipment
746,561 GBP2024-06-30
746,410 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,241 GBP2024-06-30
988,010 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,080 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
151 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,231 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
942,320 GBP2024-06-30
954,400 GBP2023-06-30
Plant and equipment
151 GBP2024-06-30
302 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,192 GBP2024-06-30
10,207 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
120,573 GBP2024-06-30
5,822 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
158,765 GBP2024-06-30
16,029 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,799 GBP2024-06-30
1,806 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,728 GBP2024-06-30
18,428 GBP2023-06-30
Other Creditors
Current
18,637 GBP2024-06-30
17,337 GBP2023-06-30

  • OGIER ELECTRONICS LIMITED
    Info
    OPTIONDELUXE SERVICES LIMITED - 1993-07-09
    Registered number 02824968
    Sandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH
    Private Limited Company incorporated on 1993-06-08 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.