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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
    Kearsley, Andrew John, Dr
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Knowles, Martyn Richard Huw, Dr
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Colin Edward, Professor
    Born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ now
    OF - Director → CIF 0
  • 5
    OXFORD LASERS GROUP LIMITED
    icon of addressUnit 8, Moorbrook Park, Didcot, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Evans, Anthony John Pearsall
    Individual
    Officer
    icon of calendar 2001-10-06 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 2
    Lucas, Richard William
    Sales & Marketing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2001-05-22
    OF - Director → CIF 0
  • 3
    Tytgat, Johan Frans Andre Josef
    Investment Advisor born in April 1970
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2006-01-13
    OF - Director → CIF 0
  • 4
    Kearsley, Andrew John, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 5
    Havers, Simon William
    Investment Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Woods, Simon Alasdair
    Chartered Accountant
    Individual (81 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 7
    Kay, Christopher Paul
    Financier born in August 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Baker, John Frederick, Dr
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 9
    Surtek Limited
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-06-03 ~ 1998-07-24
    PE - Nominee Director → CIF 0
    1998-06-03 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD LASERS MICROMACHINING LIMITED

Previous names
OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
BROOMCO (1575) LIMITED - 1998-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
136,661 GBP2024-12-31
136,661 GBP2023-12-31
Cash at bank and in hand
29 GBP2024-12-31
29 GBP2023-12-31
Net Current Assets/Liabilities
-5,416 GBP2024-12-31
-5,416 GBP2023-12-31
Total Assets Less Current Liabilities
131,245 GBP2024-12-31
131,245 GBP2023-12-31
Equity
Called up share capital
331,500 GBP2024-12-31
331,500 GBP2023-12-31
Share premium
1,153,946 GBP2024-12-31
1,153,946 GBP2023-12-31
Retained earnings (accumulated losses)
-1,354,201 GBP2024-12-31
-1,354,201 GBP2023-12-31
Equity
131,245 GBP2024-12-31
131,245 GBP2023-12-31
Investments in group undertakings and participating interests
136,661 GBP2024-12-31
136,661 GBP2023-12-31
Amounts owed to group undertakings
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Other Creditors
Current
2,945 GBP2024-12-31
2,945 GBP2023-12-31
Creditors
Current
5,445 GBP2024-12-31
5,445 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
473,000 shares2024-12-31
473,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190,000 shares2024-12-31
190,000 shares2023-12-31
Equity
Called up share capital
331,500 GBP2024-12-31
331,500 GBP2023-12-31

Related profiles found in government register
  • OXFORD LASERS MICROMACHINING LIMITED
    Info
    OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
    BROOMCO (1575) LIMITED - 2006-11-03
    Registered number 03574423
    icon of addressUnit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire OX11 7HP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • OXFORD LASERS MICROMACHINING LTD
    S
    Registered number missing
    icon of addressUnit 8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Liability Company
    CIF 1
  • OXFORD LASERS MICROMACHINING LTD
    S
    Registered number 03574423
    icon of addressUnit 8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Company in Registered In England, England
    CIF 2
  • OXFORD LASERS MICROMACHINING LTD
    S
    Registered number 03574423
    icon of addressUnit8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LINNELLS NUMBER TWENTY SEVEN LIMITED - 2000-11-07
    icon of addressUnit 8, Moorbrook Park, Didcot Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    5,372,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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