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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 12
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1996-11-05 ~ 1996-11-05
    OF - Nominee Director → CIF 0
  • 2
    Phillips, Julie Anne
    Credit Control born in February 1966
    Individual (4 offsprings)
    Officer
    1997-03-18 ~ 2005-09-29
    OF - Director → CIF 0
  • 3
    Eric Walls
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Phillips, Dylan Vaughan
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1996-11-05 ~ now
    OF - Director → CIF 0
    Phillips, Dylan Vaughan
    Secretary/Director
    Individual (13 offsprings)
    Officer
    1996-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Dylan Vaughan Phillips
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Allen, Susan Elizabeth
    Born in November 1975
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Audrey Beryl
    Company Director born in January 1933
    Individual (8 offsprings)
    Officer
    1996-11-05 ~ 1997-03-18
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1996-11-05 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    Phillips, Glyn Barry
    Company Director born in January 1934
    Individual (8 offsprings)
    Officer
    1996-11-05 ~ 1997-03-18
    OF - Director → CIF 0
  • 9
    Stevenson, Andrew James
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Andrew David
    International Sales born in February 1959
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    LIFTWELL PRODUCTION LIMITED
    03134863
    Network House, Thorn Office Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSIGHT NOMINEES LTD 04161699
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mountfitchet, Essex
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2006-09-21 ~ 2019-05-08
    OF - Director → CIF 0
parent relation
Company in focus

OTS LIMITED

Period: 1996-11-05 ~ now
Company number: 03273620
Registered name
OTS LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
43,177 GBP2025-06-30
34,901 GBP2024-06-30
Total Inventories
335,392 GBP2025-06-30
500,928 GBP2024-06-30
Debtors
58,865 GBP2025-06-30
68,218 GBP2024-06-30
Cash at bank and in hand
65,588 GBP2025-06-30
49,051 GBP2024-06-30
Current Assets
459,845 GBP2025-06-30
618,197 GBP2024-06-30
Creditors
Current
111,884 GBP2025-06-30
200,777 GBP2024-06-30
Net Current Assets/Liabilities
347,961 GBP2025-06-30
417,420 GBP2024-06-30
Total Assets Less Current Liabilities
391,138 GBP2025-06-30
452,321 GBP2024-06-30
Creditors
Non-current
45,727 GBP2025-06-30
40,975 GBP2024-06-30
Net Assets/Liabilities
345,411 GBP2025-06-30
411,346 GBP2024-06-30
Equity
Called up share capital
99,600 GBP2025-06-30
99,600 GBP2024-06-30
Retained earnings (accumulated losses)
245,811 GBP2025-06-30
311,746 GBP2024-06-30
Equity
345,411 GBP2025-06-30
411,346 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,473 GBP2025-06-30
6,473 GBP2024-06-30
Furniture and fittings
153,942 GBP2025-06-30
153,942 GBP2024-06-30
Motor vehicles
54,635 GBP2025-06-30
34,635 GBP2024-06-30
Computers
87,855 GBP2025-06-30
85,040 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
302,905 GBP2025-06-30
280,090 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,527 GBP2025-06-30
2,790 GBP2024-06-30
Furniture and fittings
149,258 GBP2025-06-30
147,811 GBP2024-06-30
Motor vehicles
30,553 GBP2025-06-30
22,525 GBP2024-06-30
Computers
76,390 GBP2025-06-30
72,063 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,728 GBP2025-06-30
245,189 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
737 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,447 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,028 GBP2024-07-01 ~ 2025-06-30
Computers
4,327 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,539 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,946 GBP2025-06-30
3,683 GBP2024-06-30
Furniture and fittings
4,684 GBP2025-06-30
6,131 GBP2024-06-30
Motor vehicles
24,082 GBP2025-06-30
12,110 GBP2024-06-30
Computers
11,465 GBP2025-06-30
12,977 GBP2024-06-30
Merchandise
335,392 GBP2025-06-30
500,928 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
47,135 GBP2025-06-30
62,576 GBP2024-06-30
Other Debtors
Current
11,370 GBP2025-06-30
5,642 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
58,865 GBP2025-06-30
Current, Amounts falling due within one year
68,218 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,811 GBP2025-06-30
5,671 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
7,968 GBP2025-06-30
4,270 GBP2024-06-30
Trade Creditors/Trade Payables
Current
70,642 GBP2025-06-30
164,867 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,457 GBP2025-06-30
3,425 GBP2024-06-30
Other Creditors
Current
18,058 GBP2025-06-30
21,577 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
29,119 GBP2025-06-30
34,926 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
16,608 GBP2025-06-30
6,049 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
5,671 GBP2024-06-30
Between two and five year, Non-current
24,754 GBP2025-06-30
24,143 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
99,500 shares2025-06-30

  • OTS LIMITED
    Info
    Registered number 03273620
    Network House Thorn Office Centre, Rotherwas, Hereford HR2 6JT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-05 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.