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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ying, Man-yin Thomas, Dr
    Technical Director born in October 1970
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mulley, Peter
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hocking, Chris Keith Tremayne
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ 2022-10-02
    OF - Director → CIF 0
  • 4
    Wells, Mark Benjamin
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Watts, Brendan Leslie Robertson
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Nairac, Alexandre Laurence, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Nairac, Alexandre Laurence, Dr
    Research Assistant
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2011-07-10
    OF - Secretary → CIF 0
  • 7
    Watts, Frances Isobel
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Smith, Alison Jacqueline
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Hobbs, Tony Kevin
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Hobbs, Tony Kevin
    Individual (24 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Flint, David Jonathan
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Hurley, Terence Ralph
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Nairac, Sasha Giselle
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 14
    ECRIN INVESTMENTS LIMITED
    08185922
    30 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OXFORD TECHNICAL SOLUTIONS LIMITED

Period: 1998-03-25 ~ now
Company number: 03534778
Registered name
OXFORD TECHNICAL SOLUTIONS LIMITED - now
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
12024-07-01 ~ 2025-06-30
Turnover/Revenue
18,959,517 GBP2024-07-01 ~ 2025-06-30
17,877,450 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-5,099,326 GBP2024-07-01 ~ 2025-06-30
-6,759,935 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
13,860,191 GBP2024-07-01 ~ 2025-06-30
11,117,515 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-9,548,142 GBP2024-07-01 ~ 2025-06-30
-8,084,673 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
4,312,049 GBP2024-07-01 ~ 2025-06-30
3,032,988 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
184,770 GBP2024-07-01 ~ 2025-06-30
176,133 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-11,011 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,496,819 GBP2024-07-01 ~ 2025-06-30
3,198,110 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,886,273 GBP2024-07-01 ~ 2025-06-30
2,799,967 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
3,886,273 GBP2024-07-01 ~ 2025-06-30
2,799,967 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,218,744 GBP2025-06-30
2,484,516 GBP2024-06-30
Fixed Assets - Investments
22,276 GBP2025-06-30
22,276 GBP2024-06-30
Fixed Assets
2,241,020 GBP2025-06-30
2,506,792 GBP2024-06-30
Total Inventories
1,663,192 GBP2025-06-30
2,145,089 GBP2024-06-30
Debtors
4,191,866 GBP2025-06-30
4,146,358 GBP2024-06-30
Cash at bank and in hand
12,469,596 GBP2025-06-30
9,088,156 GBP2024-06-30
Current Assets
18,324,654 GBP2025-06-30
15,379,603 GBP2024-06-30
Net Current Assets/Liabilities
16,537,105 GBP2025-06-30
14,163,640 GBP2024-06-30
Total Assets Less Current Liabilities
18,778,125 GBP2025-06-30
16,670,432 GBP2024-06-30
Net Assets/Liabilities
18,581,447 GBP2025-06-30
16,295,174 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-06-30
60 GBP2024-06-30
60 GBP2023-06-30
Retained earnings (accumulated losses)
18,581,387 GBP2025-06-30
16,295,114 GBP2024-06-30
15,095,147 GBP2023-06-30
Equity
18,581,447 GBP2025-06-30
16,295,174 GBP2024-06-30
15,095,207 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2024-07-01 ~ 2025-06-30
-1,600,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,600,000 GBP2024-07-01 ~ 2025-06-30
-1,600,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,886,273 GBP2024-07-01 ~ 2025-06-30
2,799,967 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
5,936,916 GBP2024-07-01 ~ 2025-06-30
5,210,883 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
641,418 GBP2024-07-01 ~ 2025-06-30
578,541 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
237,455 GBP2024-07-01 ~ 2025-06-30
214,681 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,815,789 GBP2024-07-01 ~ 2025-06-30
6,004,105 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1092024-07-01 ~ 2025-06-30
1022023-07-01 ~ 2024-06-30
Director Remuneration
375,825 GBP2024-07-01 ~ 2025-06-30
402,942 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
344,386 GBP2024-07-01 ~ 2025-06-30
332,235 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
22,750 GBP2024-07-01 ~ 2025-06-30
14,750 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
827,442 GBP2024-07-01 ~ 2025-06-30
356,075 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,124,205 GBP2024-07-01 ~ 2025-06-30
799,528 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,328,374 GBP2025-06-30
1,249,791 GBP2024-06-30
Plant and equipment
2,036,540 GBP2025-06-30
2,418,571 GBP2024-06-30
Motor vehicles
57,732 GBP2025-06-30
57,732 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,422,646 GBP2025-06-30
3,726,094 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-614,714 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-614,714 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
178,266 GBP2025-06-30
92,311 GBP2024-06-30
Plant and equipment
985,386 GBP2025-06-30
1,114,844 GBP2024-06-30
Motor vehicles
40,250 GBP2025-06-30
34,423 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,902 GBP2025-06-30
1,241,578 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
85,955 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
252,604 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
5,827 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,386 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-382,062 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382,062 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,150,108 GBP2025-06-30
1,157,480 GBP2024-06-30
Plant and equipment
1,051,154 GBP2025-06-30
1,303,727 GBP2024-06-30
Motor vehicles
17,482 GBP2025-06-30
23,309 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
22,276 GBP2024-06-30
Investments in Group Undertakings
22,276 GBP2025-06-30
22,276 GBP2024-06-30
Merchandise
1,104,179 GBP2025-06-30
1,422,243 GBP2024-06-30
Value of work in progress
137,400 GBP2025-06-30
267,565 GBP2024-06-30
Finished Goods
421,613 GBP2025-06-30
455,281 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,231,152 GBP2025-06-30
1,679,779 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
19,317 GBP2025-06-30
979,365 GBP2024-06-30
Other Debtors
Current
80,114 GBP2025-06-30
111,395 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
645,978 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
157,951 GBP2025-06-30
225,031 GBP2024-06-30
Prepayments
Current
428,673 GBP2025-06-30
504,810 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,075,056 GBP2025-06-30
4,146,358 GBP2024-06-30
Trade Creditors/Trade Payables
Current
312,017 GBP2025-06-30
295,599 GBP2024-06-30
Amounts owed to group undertakings
Current
10,035 GBP2025-06-30
46,372 GBP2024-06-30
Corporation Tax Payable
Current
215,693 GBP2025-06-30
Other Taxation & Social Security Payable
Current
217,279 GBP2025-06-30
201,887 GBP2024-06-30
Other Creditors
Current
115,045 GBP2025-06-30
80,912 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
917,480 GBP2025-06-30
591,193 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,538 GBP2025-06-30
247,538 GBP2024-06-30
Between one and five year
531,711 GBP2025-06-30
665,649 GBP2024-06-30
More than five year
905,333 GBP2025-06-30
1,017,333 GBP2024-06-30
All periods
1,684,582 GBP2025-06-30
1,930,520 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
104,377 GBP2025-06-30
321,273 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,377 GBP2025-06-30
321,273 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-06-30
  • OXFORD TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 03534778
    30 Bankside Court, Stationfields, Kidlington, Oxfordshire OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.