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 4
  • 1
    Richards, Adrian John
    Cfo born in November 1969
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Byrd, Jonathan Mark
    Managing Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    NML NEWCO LIMITED - 2009-12-17
    120, Leman Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Sandoz, Didier Jean-marie Bernard
    Ceo Personal & Home Services born in July 1962
    Individual
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 3
    Morel, Nicolas Jean-pierre Baudouin
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Mistry, Sarosh Dinyar
    Chair & Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Hammersley, Jacqueline Vera
    Employment Agent And Business born in January 1944
    Individual
    Officer
    1994-03-01 ~ 2015-11-18
    OF - Director → CIF 0
    Hammersley, Jacqueline Vera
    Employment Agent
    Individual
    Officer
    1994-03-01 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 7
    Berkeley, Belinda Jane
    Business Director born in July 1973
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Lowry, Fiona Claire
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Mcdougall, Josephine Eirene Celia Etienne
    Employment And Business Agent born in April 1940
    Individual
    Officer
    1994-03-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Sapojnic, Victoria
    Director born in July 1980
    Individual
    Officer
    2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Arnaudo, Laurent
    Regional Chief Finance Officer born in March 1967
    Individual
    Officer
    2019-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Kennedy, Darren Stewart
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-03-01 ~ 1994-03-01
    PE - Nominee Secretary → CIF 0
  • 15
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD AUNTS LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-4,358,776 GBP2022-09-01 ~ 2023-08-31
-4,396,783 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,308,103 GBP2022-09-01 ~ 2023-08-31
-1,082,403 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
637,617 GBP2022-09-01 ~ 2023-08-31
596,955 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
3,511,735 GBP2023-08-31
3,178,904 GBP2022-08-31
Deferred Tax Liabilities
7,319 GBP2023-08-31
9,247 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
3,821,075 GBP2023-08-31
3,183,458 GBP2022-08-31
2,586,503 GBP2021-08-31
Equity
3,822,075 GBP2023-08-31
3,184,458 GBP2022-08-31
2,587,503 GBP2021-08-31
Average Number of Employees
1232022-09-01 ~ 2023-08-31
1202021-09-01 ~ 2022-08-31
Wages/Salaries
4,456,710 GBP2022-09-01 ~ 2023-08-31
4,516,344 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,883 GBP2022-09-01 ~ 2023-08-31
58,487 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
4,981,932 GBP2022-09-01 ~ 2023-08-31
5,053,250 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
797,086 GBP2022-09-01 ~ 2023-08-31
740,768 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
171,493 GBP2022-09-01 ~ 2023-08-31
140,746 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
189,190 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
3,533 GBP2023-08-31
3,533 GBP2022-08-31
Computers
90,461 GBP2023-08-31
74,502 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
461,413 GBP2023-08-31
78,035 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
26,954 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
1,389 GBP2023-08-31
1,389 GBP2022-08-31
Computers
50,100 GBP2023-08-31
24,552 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,268 GBP2023-08-31
25,941 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,954 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
25,548 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,327 GBP2022-09-01 ~ 2023-08-31
Prepayments
Current
17,382 GBP2023-08-31
9,549 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
383,120 GBP2023-08-31
605,020 GBP2022-08-31
Current
96,004 GBP2023-08-31
322,692 GBP2022-08-31
Related profiles found in government register
  • OXFORD AUNTS LIMITED
    Info
    Registered number 02903352
    120 Leman Street, London E1 8EU
    Private Limited Company incorporated on 1994-03-01 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • OXFORD AUNTS LIMITED
    S
    Registered number 02903352
    Suite B Hinskey Court, Botley Road, Oxford, England, OX2 9JU
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.