OMICRON ELECTRONICS UK LIMITED

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 3

1
Brazier, David
Born in January 1966
Individual (1 offspring)
Officer
2020-08-06 ~ now
OF - Director → CIF 0
2
Bertsch, Johannes
Born in February 1991
Individual (1 offspring)
Officer
2020-08-06 ~ now
OF - Director → CIF 0
3
OMICRON ELECTRONICS GMBH
Oberes Ried 1, Oberes Ried 1, 6833 Klaus, Vorarlberg, Austria
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Aberer, Rainer
Manager born in August 1955
Individual
Officer
1999-03-18 ~ 2003-02-11
OF - Director → CIF 0
2
Kaufman, Andrew Charles
Individual (2 offsprings)
Officer
1999-03-18 ~ 2011-04-01
OF - Secretary → CIF 0
3
Strauss, Manfred
Director born in February 1967
Individual
Officer
2014-04-04 ~ 2020-08-06
OF - Director → CIF 0
4
Pfanner, Martin
Managing Director born in August 1962
Individual
Officer
2003-02-17 ~ 2020-08-06
OF - Director → CIF 0
5
Hewett, Richard James
Manager born in February 1968
Individual
Officer
1999-03-18 ~ 2000-05-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

71200 - Technical Testing And Analysis

82110 - Combined Office Administrative Service Activities

Brief company account

Intangible Assets

2,663 GBP2023-12-31

Property, Plant & Equipment

4,307,544 GBP2024-12-31

2,900,321 GBP2023-12-31

Fixed Assets

4,307,544 GBP2024-12-31

2,902,984 GBP2023-12-31

Debtors

420,493 GBP2024-12-31

435,435 GBP2023-12-31

Cash at bank and in hand

573,748 GBP2024-12-31

286,079 GBP2023-12-31

Current Assets

994,241 GBP2024-12-31

721,514 GBP2023-12-31

Net Current Assets/Liabilities

806,388 GBP2024-12-31

587,006 GBP2023-12-31

Total Assets Less Current Liabilities

5,113,932 GBP2024-12-31

3,489,990 GBP2023-12-31

Creditors

Non-current

-3,640,000 GBP2024-12-31

-2,040,000 GBP2023-12-31

Net Assets/Liabilities

1,420,064 GBP2024-12-31

1,408,712 GBP2023-12-31

Equity

Called up share capital

12,500 GBP2024-12-31

12,500 GBP2023-12-31

Retained earnings (accumulated losses)

1,407,564 GBP2024-12-31

1,396,212 GBP2023-12-31

Average Number of Employees

172024-01-01 ~ 2024-12-31

162023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Other

7,990 GBP2024-12-31

7,990 GBP2023-12-31

Intangible Assets

Other

2,663 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

4,376,144 GBP2024-12-31

2,977,523 GBP2023-12-31

Plant and equipment

411,494 GBP2024-12-31

324,342 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

4,787,638 GBP2024-12-31

3,301,865 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

299,405 GBP2024-12-31

261,585 GBP2023-12-31

Plant and equipment

180,689 GBP2024-12-31

139,959 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

480,094 GBP2024-12-31

401,544 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

37,820 GBP2024-01-01 ~ 2024-12-31

Plant and equipment

40,730 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

78,550 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings

4,076,739 GBP2024-12-31

2,715,938 GBP2023-12-31

Plant and equipment

230,805 GBP2024-12-31

184,383 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

46,856 GBP2024-12-31

242,053 GBP2023-12-31

Prepayments/Accrued Income

Current

66,580 GBP2024-12-31

81,185 GBP2023-12-31

Other Debtors

Current

10,171 GBP2024-12-31

41,857 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

168,136 GBP2024-12-31

2,245 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

128,750 GBP2024-12-31

68,095 GBP2023-12-31

Trade Creditors/Trade Payables

Current

40,612 GBP2024-12-31

18,198 GBP2023-12-31

Corporation Tax Payable

Current

6,612 GBP2024-12-31

3,358 GBP2023-12-31

Other Taxation & Social Security Payable

Current

36,270 GBP2024-12-31

30,346 GBP2023-12-31

Other Creditors

Current

15,735 GBP2024-12-31

8,825 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

79,809 GBP2024-12-31

65,545 GBP2023-12-31

Amounts owed to group undertakings

Non-current

3,640,000 GBP2024-12-31

2,040,000 GBP2023-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

OMICRON ELECTRONICS UK LIMITED
Info
Registered number 03738036
Omicron Service Centre Staples Close, Redhill Business Park, Stafford ST16 1WQ
PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.