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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 2
  • 1
    Ogier, Leonard James
    Born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ now
    OF - Director → CIF 0
    Mr Leonard James Ogier
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1993-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cooke, Quentin George Paul
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1993-08-09
    OF - Director → CIF 0
  • 2
    Brockis, Jeremy Neil
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1993-08-06
    OF - Director → CIF 0
    Brockis, Jeremy Neil
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
930,240 GBP2025-06-30
942,471 GBP2024-06-30
Total Inventories
534,502 GBP2025-06-30
460,183 GBP2024-06-30
Debtors
31,554 GBP2025-06-30
158,765 GBP2024-06-30
Cash at bank and in hand
4,309,143 GBP2025-06-30
3,813,482 GBP2024-06-30
Current Assets
4,875,199 GBP2025-06-30
4,432,430 GBP2024-06-30
Net Current Assets/Liabilities
4,805,159 GBP2025-06-30
4,375,266 GBP2024-06-30
Total Assets Less Current Liabilities
5,735,399 GBP2025-06-30
5,317,737 GBP2024-06-30
Net Assets/Liabilities
5,437,416 GBP2025-06-30
5,019,754 GBP2024-06-30
Equity
Called up share capital
850 GBP2025-06-30
850 GBP2024-06-30
Share premium
2,499,575 GBP2025-06-30
2,499,575 GBP2024-06-30
Retained earnings (accumulated losses)
2,936,991 GBP2025-06-30
2,519,329 GBP2024-06-30
Equity
5,437,416 GBP2025-06-30
5,019,754 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,196,000 GBP2024-06-30
Plant and equipment
746,712 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,942,712 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
265,760 GBP2025-06-30
253,680 GBP2024-06-30
Plant and equipment
746,712 GBP2025-06-30
746,561 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,012,472 GBP2025-06-30
1,000,241 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,080 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
151 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,231 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
930,240 GBP2025-06-30
942,320 GBP2024-06-30
Plant and equipment
151 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,719 GBP2025-06-30
Current, Amounts falling due within one year
38,192 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,835 GBP2025-06-30
Current, Amounts falling due within one year
120,573 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
31,554 GBP2025-06-30
Current, Amounts falling due within one year
158,765 GBP2024-06-30
Trade Creditors/Trade Payables
Current
45,101 GBP2025-06-30
12,799 GBP2024-06-30
Other Taxation & Social Security Payable
Current
6,602 GBP2025-06-30
25,728 GBP2024-06-30
Other Creditors
Current
18,337 GBP2025-06-30
18,637 GBP2024-06-30

  • OGIER ELECTRONICS LIMITED
    Info
    OPTIONDELUXE SERVICES LIMITED - 1993-07-09
    Registered number 02824968
    icon of addressSandridge Park, Porters Wood, St. Albans, Hertfordshire AL3 6PH
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.