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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 7
  • 1
    Hobbs, Tony Kevin
    Born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Hobbs, Tony Kevin
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Nairac, Alexandre Laurence, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Mulley, Peter
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Flint, David Jonathan
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alison Jacqueline
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Brendan Leslie Robertson
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address30 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,066,018 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ying, Man-yin Thomas, Dr
    Technical Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Nairac, Alexandre Laurence, Dr
    Research Assistant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2011-07-10
    OF - Secretary → CIF 0
  • 3
    Hurley, Terence Ralph
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Wells, Mark Benjamin
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Hocking, Chris Keith Tremayne
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2022-10-02
    OF - Director → CIF 0
  • 6
    Watts, Frances Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 7
    Nairac, Sasha Giselle
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
12023-07-01 ~ 2024-06-30
Turnover/Revenue
17,877,450 GBP2023-07-01 ~ 2024-06-30
17,206,442 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-5,217,302 GBP2023-07-01 ~ 2024-06-30
-5,885,618 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
12,660,148 GBP2023-07-01 ~ 2024-06-30
11,320,824 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-9,627,306 GBP2023-07-01 ~ 2024-06-30
-8,779,725 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
3,032,988 GBP2023-07-01 ~ 2024-06-30
2,541,099 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
176,133 GBP2023-07-01 ~ 2024-06-30
65,157 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,198,110 GBP2023-07-01 ~ 2024-06-30
2,606,686 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,799,967 GBP2023-07-01 ~ 2024-06-30
2,463,727 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,799,967 GBP2023-07-01 ~ 2024-06-30
2,463,727 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,484,516 GBP2024-06-30
1,237,443 GBP2023-06-30
Fixed Assets - Investments
22,276 GBP2024-06-30
765 GBP2023-06-30
Fixed Assets
2,506,792 GBP2024-06-30
1,238,208 GBP2023-06-30
Total Inventories
2,145,089 GBP2024-06-30
3,072,388 GBP2023-06-30
Debtors
4,146,358 GBP2024-06-30
3,309,144 GBP2023-06-30
Cash at bank and in hand
9,088,156 GBP2024-06-30
8,932,645 GBP2023-06-30
Current Assets
15,379,603 GBP2024-06-30
15,314,177 GBP2023-06-30
Net Current Assets/Liabilities
14,163,640 GBP2024-06-30
14,211,667 GBP2023-06-30
Total Assets Less Current Liabilities
16,670,432 GBP2024-06-30
15,449,875 GBP2023-06-30
Net Assets/Liabilities
16,295,174 GBP2024-06-30
15,095,207 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30
60 GBP2022-06-30
Retained earnings (accumulated losses)
16,295,114 GBP2024-06-30
15,095,147 GBP2023-06-30
14,231,420 GBP2022-06-30
Equity
16,295,174 GBP2024-06-30
15,095,207 GBP2023-06-30
14,231,480 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2023-07-01 ~ 2024-06-30
-1,600,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,600,000 GBP2023-07-01 ~ 2024-06-30
-1,600,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,799,967 GBP2023-07-01 ~ 2024-06-30
2,463,727 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
5,210,883 GBP2023-07-01 ~ 2024-06-30
4,653,060 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
578,541 GBP2023-07-01 ~ 2024-06-30
592,507 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,681 GBP2023-07-01 ~ 2024-06-30
194,707 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,004,105 GBP2023-07-01 ~ 2024-06-30
5,440,274 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1022023-07-01 ~ 2024-06-30
962022-07-01 ~ 2023-06-30
Director Remuneration
402,942 GBP2023-07-01 ~ 2024-06-30
477,901 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
332,235 GBP2023-07-01 ~ 2024-06-30
224,099 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
14,750 GBP2023-07-01 ~ 2024-06-30
13,750 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
356,075 GBP2023-07-01 ~ 2024-06-30
44,456 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
799,528 GBP2023-07-01 ~ 2024-06-30
651,672 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,249,791 GBP2024-06-30
26,875 GBP2023-06-30
Plant and equipment
2,418,571 GBP2024-06-30
2,216,439 GBP2023-06-30
Motor vehicles
57,732 GBP2024-06-30
57,732 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,726,094 GBP2024-06-30
2,301,046 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-189,858 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-189,858 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
92,311 GBP2024-06-30
14,218 GBP2023-06-30
Plant and equipment
1,114,844 GBP2024-06-30
1,022,732 GBP2023-06-30
Motor vehicles
34,423 GBP2024-06-30
26,653 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,241,578 GBP2024-06-30
1,063,603 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
78,093 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
246,372 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,770 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,235 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-154,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,260 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,157,480 GBP2024-06-30
12,657 GBP2023-06-30
Plant and equipment
1,303,727 GBP2024-06-30
1,193,707 GBP2023-06-30
Motor vehicles
23,309 GBP2024-06-30
31,079 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
22,276 GBP2024-06-30
765 GBP2023-06-30
Additions to investments
21,511 GBP2024-06-30
Investments in Group Undertakings
22,276 GBP2024-06-30
765 GBP2023-06-30
Merchandise
1,422,243 GBP2024-06-30
2,055,507 GBP2023-06-30
Value of work in progress
267,565 GBP2024-06-30
536,820 GBP2023-06-30
Finished Goods
455,281 GBP2024-06-30
480,061 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,679,779 GBP2024-06-30
1,547,450 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
979,365 GBP2024-06-30
195,956 GBP2023-06-30
Other Debtors
Current
111,395 GBP2024-06-30
244,118 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
645,978 GBP2024-06-30
552,053 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
225,031 GBP2024-06-30
417,557 GBP2023-06-30
Prepayments
Current
504,810 GBP2024-06-30
352,010 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,146,358 GBP2024-06-30
Current, Amounts falling due within one year
3,309,144 GBP2023-06-30
Trade Creditors/Trade Payables
Current
295,599 GBP2024-06-30
220,874 GBP2023-06-30
Amounts owed to group undertakings
Current
46,372 GBP2024-06-30
12,300 GBP2023-06-30
Other Taxation & Social Security Payable
Current
201,887 GBP2024-06-30
211,394 GBP2023-06-30
Other Creditors
Current
80,912 GBP2024-06-30
86,186 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
591,193 GBP2024-06-30
571,756 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,538 GBP2024-06-30
192,554 GBP2023-06-30
Between one and five year
665,649 GBP2024-06-30
308,538 GBP2023-06-30
More than five year
1,017,333 GBP2024-06-30
All periods
1,930,520 GBP2024-06-30
501,092 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
321,273 GBP2024-06-30
298,205 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
321,273 GBP2024-06-30
279,205 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-06-30
  • OXFORD TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 03534778
    icon of address30 Bankside Court, Stationfields, Kidlington, Oxfordshire OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.