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 7
  • 1
    Wells, Mark Benjamin
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Brendan Leslie Robertson
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, Tony Kevin
    Accountant born in October 1961
    Individual (14 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Hobbs, Tony Kevin
    Individual (14 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Nairac, Alexandre Laurence, Dr
    Engineer born in June 1970
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alison Jacqueline
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Mulley, Peter
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    30 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,337,556 GBP2023-06-30
    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 7
  • 1
    Hurley, Terence Ralph
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Nairac, Sasha Giselle
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Watts, Frances Isobel
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    Nairac, Alexandre Laurence, Dr
    Research Assistant
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2011-07-10
    OF - Secretary → CIF 0
  • 5
    Ying, Man-yin Thomas, Dr
    Technical Director born in October 1970
    Individual
    Officer
    2018-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Hocking, Chris Keith Tremayne
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2022-10-02
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD TECHNICAL SOLUTIONS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
17,206,442 GBP2022-07-01 ~ 2023-06-30
18,564,940 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-5,885,618 GBP2022-07-01 ~ 2023-06-30
-5,938,370 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
11,320,824 GBP2022-07-01 ~ 2023-06-30
12,626,570 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-8,779,725 GBP2022-07-01 ~ 2023-06-30
-7,274,036 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
2,541,099 GBP2022-07-01 ~ 2023-06-30
5,352,534 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
65,157 GBP2022-07-01 ~ 2023-06-30
4,457 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
430 GBP2022-07-01 ~ 2023-06-30
-5,099 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,606,686 GBP2022-07-01 ~ 2023-06-30
5,351,892 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,463,727 GBP2022-07-01 ~ 2023-06-30
4,609,801 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,463,727 GBP2022-07-01 ~ 2023-06-30
4,609,801 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,237,443 GBP2023-06-30
915,948 GBP2022-06-30
Fixed Assets - Investments
765 GBP2023-06-30
765 GBP2022-06-30
Fixed Assets
1,238,208 GBP2023-06-30
916,713 GBP2022-06-30
Total Inventories
3,072,388 GBP2023-06-30
2,984,153 GBP2022-06-30
Debtors
3,309,144 GBP2023-06-30
3,733,787 GBP2022-06-30
Cash at bank and in hand
8,932,645 GBP2023-06-30
10,551,774 GBP2022-06-30
Current Assets
15,314,177 GBP2023-06-30
17,269,714 GBP2022-06-30
Net Current Assets/Liabilities
14,211,667 GBP2023-06-30
13,591,755 GBP2022-06-30
Total Assets Less Current Liabilities
15,449,875 GBP2023-06-30
14,508,468 GBP2022-06-30
Net Assets/Liabilities
15,095,207 GBP2023-06-30
14,231,480 GBP2022-06-30
Equity
Called up share capital
60 GBP2023-06-30
60 GBP2022-06-30
60 GBP2021-06-30
Retained earnings (accumulated losses)
15,095,147 GBP2023-06-30
14,231,420 GBP2022-06-30
12,521,619 GBP2021-06-30
Equity
15,095,207 GBP2023-06-30
14,231,480 GBP2022-06-30
12,521,679 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2022-07-01 ~ 2023-06-30
-2,900,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,600,000 GBP2022-07-01 ~ 2023-06-30
-2,900,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,463,727 GBP2022-07-01 ~ 2023-06-30
4,609,801 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
4,653,060 GBP2022-07-01 ~ 2023-06-30
4,556,448 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
592,507 GBP2022-07-01 ~ 2023-06-30
476,480 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,707 GBP2022-07-01 ~ 2023-06-30
152,723 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,440,274 GBP2022-07-01 ~ 2023-06-30
5,185,651 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
962022-07-01 ~ 2023-06-30
792021-07-01 ~ 2022-06-30
Director Remuneration
477,901 GBP2022-07-01 ~ 2023-06-30
736,506 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
224,099 GBP2022-07-01 ~ 2023-06-30
166,277 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
13,750 GBP2022-07-01 ~ 2023-06-30
12,500 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
44,456 GBP2022-07-01 ~ 2023-06-30
739,765 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
651,672 GBP2022-07-01 ~ 2023-06-30
1,016,859 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,875 GBP2023-06-30
26,875 GBP2022-06-30
Plant and equipment
2,216,439 GBP2023-06-30
1,677,646 GBP2022-06-30
Motor vehicles
57,732 GBP2023-06-30
57,732 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,301,046 GBP2023-06-30
1,762,253 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,511 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-18,511 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,218 GBP2023-06-30
10,858 GBP2022-06-30
Plant and equipment
1,022,732 GBP2023-06-30
819,154 GBP2022-06-30
Motor vehicles
26,653 GBP2023-06-30
16,293 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,063,603 GBP2023-06-30
846,305 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,360 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
210,379 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
10,360 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,099 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,801 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,801 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
12,657 GBP2023-06-30
16,017 GBP2022-06-30
Plant and equipment
1,193,707 GBP2023-06-30
858,492 GBP2022-06-30
Motor vehicles
31,079 GBP2023-06-30
41,439 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
765 GBP2022-06-30
Investments in Group Undertakings
765 GBP2023-06-30
765 GBP2022-06-30
Merchandise
2,055,507 GBP2023-06-30
2,230,232 GBP2022-06-30
Value of work in progress
536,820 GBP2023-06-30
409,768 GBP2022-06-30
Finished Goods
480,061 GBP2023-06-30
344,153 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,547,450 GBP2023-06-30
2,542,468 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
195,956 GBP2023-06-30
136,816 GBP2022-06-30
Other Debtors
Current
244,118 GBP2023-06-30
238,862 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
552,053 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
417,557 GBP2023-06-30
331,365 GBP2022-06-30
Prepayments
Current
352,010 GBP2023-06-30
484,276 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,309,144 GBP2023-06-30
3,733,787 GBP2022-06-30
Trade Creditors/Trade Payables
Current
220,874 GBP2023-06-30
1,343,032 GBP2022-06-30
Amounts owed to group undertakings
Current
12,300 GBP2023-06-30
8,100 GBP2022-06-30
Corporation Tax Payable
Current
131,089 GBP2022-06-30
Other Taxation & Social Security Payable
Current
211,394 GBP2023-06-30
272,331 GBP2022-06-30
Other Creditors
Current
86,186 GBP2023-06-30
56,520 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
571,756 GBP2023-06-30
1,866,887 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,554 GBP2023-06-30
187,820 GBP2022-06-30
Between one and five year
308,538 GBP2023-06-30
430,973 GBP2022-06-30
All periods
501,092 GBP2023-06-30
618,793 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
298,205 GBP2023-06-30
217,734 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
279,205 GBP2023-06-30
180,702 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-06-30
  • OXFORD TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 03534778
    30 Bankside Court, Stationfields, Kidlington, Oxfordshire OX5 1JE
    Private Limited Company incorporated on 1998-03-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.