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
    Mcgleenan, Richard James
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ now
    OF - director → CIF 0
  • 2
    Adams, Simon Charles Rouen
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    DRIVE MEDICAL LIMITED - 2016-08-01
    MEDICARE TECHNOLOGY LIMITED - 2008-01-21
    LUPFAW 64 LIMITED - 2001-11-21
    Drive Devilbiss Healthcare Limited, Sidhil Business Park, Holmfield, Halifax, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Shaw, Mark
    Sales Director born in March 1978
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-11-05
    OF - director → CIF 0
  • 2
    Mcquilton, Gordon
    Orthotic Engineer born in May 1951
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2018-08-01
    OF - director → CIF 0
  • 3
    Pegg, Stuart
    Production Director born in August 1958
    Individual
    Officer
    2016-11-01 ~ 2023-08-11
    OF - director → CIF 0
  • 4
    Mcquilton, Claire Amanda
    Secretary And Director
    Individual
    Officer
    1999-01-04 ~ 2015-01-23
    OF - secretary → CIF 0
  • 5
    Rees, Vivienne
    Individual
    Officer
    1995-01-31 ~ 1998-12-23
    OF - secretary → CIF 0
  • 6
    Haughey, James Robert
    Finance Director Uk born in January 1967
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ 2020-08-31
    OF - director → CIF 0
    Haughey, James Robert
    Individual (11 offsprings)
    Officer
    2019-02-28 ~ 2020-08-31
    OF - secretary → CIF 0
  • 7
    Waine, Michael Thomas
    Company Director born in July 1951
    Individual
    Officer
    2015-01-23 ~ 2019-02-28
    OF - director → CIF 0
    Waine, Michael Thomas
    Individual
    Officer
    2015-01-23 ~ 2019-02-28
    OF - secretary → CIF 0
  • 8
    Czerpak, Krys
    Operations Director born in July 1961
    Individual
    Officer
    2016-11-01 ~ 2017-03-02
    OF - director → CIF 0
  • 9
    Cabrini, Scarlett
    Managing Director born in April 1961
    Individual
    Officer
    2017-01-03 ~ 2017-12-01
    OF - director → CIF 0
  • 10
    DRIVE DEVILBISS HEALTHCARE LIMITED - now
    MEDICARE TECHNOLOGY LIMITED - 2008-01-21
    LUPFAW 64 LIMITED - 2001-11-21
    Ainleys Industrial Estate, Elland, West Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 11
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1994-12-01 ~ 1995-01-31
    PE - nominee-director → CIF 0
  • 12
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1995-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPECIALISED ORTHOTIC SERVICES LIMITED

Previous name
ON LINC LIMITED - 1995-02-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Turnover/Revenue
7,237,240 GBP2016-01-01 ~ 2016-12-31
6,418,350 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
3,462,760 GBP2016-01-01 ~ 2016-12-31
3,308,197 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
3,774,480 GBP2016-01-01 ~ 2016-12-31
3,110,153 GBP2015-01-01 ~ 2015-12-31
Distribution Costs
156,657 GBP2016-01-01 ~ 2016-12-31
181,128 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
2,705,942 GBP2016-01-01 ~ 2016-12-31
2,146,293 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
928,626 GBP2016-01-01 ~ 2016-12-31
783,823 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
53 GBP2016-01-01 ~ 2016-12-31
890 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
928,679 GBP2016-01-01 ~ 2016-12-31
784,713 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
166,020 GBP2016-01-01 ~ 2016-12-31
32,360 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
762,659 GBP2016-01-01 ~ 2016-12-31
752,353 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
762,659 GBP2016-01-01 ~ 2016-12-31
752,353 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
3,125,189 GBP2016-12-31
3,256,463 GBP2015-12-31
Total Inventories
529,246 GBP2016-12-31
476,871 GBP2015-12-31
Debtors
2,323,486 GBP2016-12-31
1,283,988 GBP2015-12-31
Cash at bank and in hand
283,574 GBP2016-12-31
480,735 GBP2015-12-31
Current Assets
3,136,306 GBP2016-12-31
2,241,594 GBP2015-12-31
Creditors
Current
950,208 GBP2016-12-31
928,908 GBP2015-12-31
Net Current Assets/Liabilities
2,186,098 GBP2016-12-31
1,312,686 GBP2015-12-31
Total Assets Less Current Liabilities
5,311,287 GBP2016-12-31
4,569,149 GBP2015-12-31
Net Assets/Liabilities
5,216,969 GBP2016-12-31
4,454,310 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings (accumulated losses)
5,216,967 GBP2016-12-31
4,454,308 GBP2015-12-31
3,701,955 GBP2014-12-31
Equity
5,216,969 GBP2016-12-31
4,454,310 GBP2015-12-31
3,701,957 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
762,659 GBP2016-01-01 ~ 2016-12-31
752,353 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
2,548,930 GBP2016-01-01 ~ 2016-12-31
2,230,670 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
103,875 GBP2016-01-01 ~ 2016-12-31
94,330 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,188 GBP2016-01-01 ~ 2016-12-31
17,574 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
2,672,993 GBP2016-01-01 ~ 2016-12-31
2,342,574 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
962016-01-01 ~ 2016-12-31
862015-01-01 ~ 2015-12-31
Director Remuneration
181,002 GBP2016-01-01 ~ 2016-12-31
84,639 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
299,775 GBP2016-01-01 ~ 2016-12-31
204,282 GBP2015-01-01 ~ 2015-12-31
Audit Fees/Expenses
7,600 GBP2016-01-01 ~ 2016-12-31
6,500 GBP2015-01-01 ~ 2015-12-31
Current Tax for the Period
222,558 GBP2016-01-01 ~ 2016-12-31
185,642 GBP2015-01-01 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
185,736 GBP2016-01-01 ~ 2016-12-31
156,943 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,674,906 GBP2016-12-31
2,662,136 GBP2015-12-31
Plant and equipment
1,353,636 GBP2016-12-31
1,233,863 GBP2015-12-31
Furniture and fittings
258,932 GBP2016-12-31
255,472 GBP2015-12-31
Computers
183,453 GBP2016-12-31
150,955 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
4,470,927 GBP2016-12-31
4,302,426 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,854 GBP2016-12-31
195,699 GBP2015-12-31
Plant and equipment
727,750 GBP2016-12-31
569,717 GBP2015-12-31
Furniture and fittings
237,612 GBP2016-12-31
172,334 GBP2015-12-31
Computers
136,522 GBP2016-12-31
108,213 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,345,738 GBP2016-12-31
1,045,963 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,155 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
158,033 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
65,278 GBP2016-01-01 ~ 2016-12-31
Computers
28,309 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,775 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
2,431,052 GBP2016-12-31
2,466,437 GBP2015-12-31
Plant and equipment
625,886 GBP2016-12-31
664,146 GBP2015-12-31
Furniture and fittings
21,320 GBP2016-12-31
83,138 GBP2015-12-31
Computers
46,931 GBP2016-12-31
42,742 GBP2015-12-31
Merchandise
529,246 GBP2016-12-31
476,871 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
694,056 GBP2016-12-31
670,203 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
1,463,532 GBP2016-12-31
428,644 GBP2015-12-31
Other Debtors
Current
1,077 GBP2016-12-31
2,042 GBP2015-12-31
Prepayments/Accrued Income
Current
73,976 GBP2016-12-31
67,931 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
2,323,486 GBP2016-12-31
1,283,988 GBP2015-12-31
Trade Creditors/Trade Payables
Current
363,313 GBP2016-12-31
445,901 GBP2015-12-31
Corporation Tax Payable
Current
222,145 GBP2016-12-31
178,686 GBP2015-12-31
Other Taxation & Social Security Payable
Current
244,590 GBP2016-12-31
71,257 GBP2015-12-31
Other Creditors
Current
4,202 GBP2015-12-31
Accrued Liabilities
Current
120,160 GBP2016-12-31
228,862 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,236 GBP2016-12-31
131,106 GBP2015-12-31
Between one and five year
74,337 GBP2016-12-31
176,431 GBP2015-12-31
All periods
190,573 GBP2016-12-31
307,537 GBP2015-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
94,318 GBP2016-12-31
114,839 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
762,659 GBP2016-01-01 ~ 2016-12-31
  • SPECIALISED ORTHOTIC SERVICES LIMITED
    Info
    ON LINC LIMITED - 1995-02-23
    Registered number 02996918
    Drive Devilbiss Healthcare Limited Sidhil Business Park, Holmfield, Halifax, West Yorkshire HX2 9TN
    Private Limited Company incorporated on 1994-12-01 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.