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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 4
  • 1
    Brown, Susan Patricia
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Ian
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Elliot James
    Born in February 1962
    Individual (14 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,063,636 GBP2024-10-31
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stokes, Colin Frederick
    Director born in June 1948
    Individual
    Officer
    1999-01-04 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Colin Stokes
    Born in June 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Elliot James Lamb
    Born in February 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1998-01-28
    OF - Director → CIF 0
  • 4
    Dimmock, Glenn
    Director born in January 1950
    Individual
    Officer
    1998-01-28 ~ 2019-11-22
    OF - Director → CIF 0
    Dimmock, Glenn
    Individual
    Officer
    1998-01-28 ~ 2018-04-09
    OF - Secretary → CIF 0
    Mr Glenn Dimmock
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bingham, Nicola Joy
    Individual
    Officer
    2018-04-09 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Mark Peter
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1998-01-16 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OASYS TECHNOLOGIES LIMITED

Previous name
LAWGRA (NO.466) LIMITED - 1998-02-24
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Intangible Assets
7,380 GBP2024-10-31
9,840 GBP2023-10-31
Property, Plant & Equipment
246,054 GBP2024-10-31
303,471 GBP2023-10-31
Fixed Assets
253,434 GBP2024-10-31
313,311 GBP2023-10-31
Total Inventories
2,857,734 GBP2024-10-31
2,506,052 GBP2023-10-31
Debtors
2,640,510 GBP2024-10-31
2,477,017 GBP2023-10-31
Cash at bank and in hand
976,217 GBP2024-10-31
594,661 GBP2023-10-31
Current Assets
6,604,379 GBP2024-10-31
5,710,128 GBP2023-10-31
Creditors
Current
3,907,351 GBP2024-10-31
3,561,801 GBP2023-10-31
Net Current Assets/Liabilities
2,697,028 GBP2024-10-31
2,148,327 GBP2023-10-31
Total Assets Less Current Liabilities
2,950,462 GBP2024-10-31
2,461,638 GBP2023-10-31
Net Assets/Liabilities
2,903,718 GBP2024-10-31
2,461,638 GBP2023-10-31
Equity
Called up share capital
8,500 GBP2024-10-31
8,500 GBP2023-10-31
Retained earnings (accumulated losses)
2,895,218 GBP2024-10-31
2,453,138 GBP2023-10-31
Equity
2,903,718 GBP2024-10-31
2,461,638 GBP2023-10-31
Average Number of Employees
452023-11-01 ~ 2024-10-31
372022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
13,120 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,740 GBP2024-10-31
3,280 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,460 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
7,380 GBP2024-10-31
9,840 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,266 GBP2024-10-31
233,616 GBP2023-10-31
Furniture and fittings
170,486 GBP2024-10-31
166,841 GBP2023-10-31
Computers
28,129 GBP2024-10-31
19,456 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
482,362 GBP2024-10-31
460,484 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,312 GBP2024-10-31
71,797 GBP2023-10-31
Furniture and fittings
93,700 GBP2024-10-31
68,563 GBP2023-10-31
Computers
8,861 GBP2024-10-31
4,125 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,308 GBP2024-10-31
157,013 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,907 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
41,515 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
25,137 GBP2023-11-01 ~ 2024-10-31
Computers
4,736 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,295 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
125,954 GBP2024-10-31
161,819 GBP2023-10-31
Furniture and fittings
76,786 GBP2024-10-31
98,278 GBP2023-10-31
Computers
19,268 GBP2024-10-31
15,331 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,412,212 GBP2024-10-31
1,055,583 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,100,000 GBP2024-10-31
1,100,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
128,298 GBP2024-10-31
321,434 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,640,510 GBP2024-10-31
2,477,017 GBP2023-10-31
Trade Creditors/Trade Payables
Current
701,589 GBP2024-10-31
579,072 GBP2023-10-31
Other Taxation & Social Security Payable
Current
54,824 GBP2024-10-31
37,349 GBP2023-10-31
Other Creditors
Current
3,150,938 GBP2024-10-31
2,945,380 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,800 GBP2024-10-31
199,800 GBP2023-10-31
Between one and five year
432,900 GBP2024-10-31
632,700 GBP2023-10-31
All periods
632,700 GBP2024-10-31
832,500 GBP2023-10-31
Related profiles found in government register
  • OASYS TECHNOLOGIES LIMITED
    Info
    LAWGRA (NO.466) LIMITED - 1998-02-24
    Registered number 03493602
    3 Gosforth Close, Sandy SG19 1RB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • OASYS TECHNOLOGIES LIMITED
    S
    Registered number 03493602
    Unit 3, Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire, England, SG18 8UB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Stratton Business Park, Montgomery Way, Biggleswade, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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