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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 5
  • 1
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Nicole Jessica
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
    ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
    TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
    icon of addressCaerphilly Road, Nantgarw, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Simmons, Brant Richard
    Engineering Manager born in June 1968
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Lindsay, La-chun
    Site Leader, Ge Aviation Wales born in November 1971
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Provini, Antonio
    Site Finance Leader born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Khurana, Sanjam
    Csa Cfo Ge Aviation Services born in August 1971
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Buckingham, Robert Oliver, Dr
    Engineer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2014-10-15
    OF - Director → CIF 0
    Buckingham, Robert Oliver, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 7
    Salter, Declan John
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Wilson, Craig Anthony
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Graham, Andrew Crispin
    Engineer born in May 1970
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2017-06-07
    OF - Director → CIF 0
    Graham, Andrew Crispin
    Engineer
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2013-06-30
    OF - Secretary → CIF 0
    Mr Andrew Crispin Graham
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Molnar, Michael
    General Manager, Engineering born in May 1973
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

OLIVER CRISPIN ROBOTICS LIMITED

Previous name
OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
310,482 GBP2015-12-31
311,180 GBP2014-12-31
Tangible fixed assets
8,813 GBP2015-12-31
17,498 GBP2014-12-31
Fixed Assets - Investments
1 GBP2015-12-31
Fixed Assets
319,296 GBP2015-12-31
328,678 GBP2014-12-31
Inventory/Stocks
3,571 GBP2015-12-31
45,581 GBP2014-12-31
Debtors
583,208 GBP2015-12-31
338,347 GBP2014-12-31
Cash at bank and in hand
766,495 GBP2015-12-31
511,934 GBP2014-12-31
Current Assets
1,353,274 GBP2015-12-31
895,862 GBP2014-12-31
Current liabilities
-556,571 GBP2015-12-31
-397,344 GBP2014-12-31
Net Current Assets/Liabilities
796,703 GBP2015-12-31
498,518 GBP2014-12-31
Total Assets Less Current Liabilities
1,115,999 GBP2015-12-31
827,196 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,115,999 GBP2015-12-31
827,196 GBP2014-12-31
Called-up share capital
1,186 GBP2015-12-31
1,152 GBP2014-12-31
Share premium account
483,214 GBP2015-12-31
451,048 GBP2014-12-31
Retained earnings
631,599 GBP2015-12-31
374,996 GBP2014-12-31
Shareholder's fund
1,115,999 GBP2015-12-31
827,196 GBP2014-12-31
Intangible fixed assets - Cost/valuation
456,887 GBP2015-12-31
435,281 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
146,405 GBP2015-12-31
124,101 GBP2014-12-31
Amortisation expense of intangible fixed assets
22,304 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
211,021 GBP2015-12-31
209,780 GBP2014-12-31
Depreciation of tangible fixed assets
202,208 GBP2015-12-31
192,282 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
9,926 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,114,000 shares2015-12-31
1,151,500 shares2014-12-31
Par Value of Share
Class 1 ordinary share
0.001000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,114 GBP2015-12-31
1,152 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
62,500 shares2015-12-31
0 shares2014-12-31
Par Value of Share
Class 2 ordinary share
0.001000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
63 GBP2015-12-31
0 GBP2014-12-31

Related profiles found in government register
  • OLIVER CRISPIN ROBOTICS LIMITED
    Info
    OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
    Registered number 03439926
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • OLIVER CRISPIN ROBOTICS LTD
    S
    Registered number 3439926
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limiited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.