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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 17
  • 1
    Christensen, Mads Bach
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Nielsen, Bjarne Roger
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2007-10-08
    OF - Director → CIF 0
    Nielsen, Bjarne Roger
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 3
    Tapper, Jacqueline Ann
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Mowat, Scott John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Randall, Jonathan
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Rekow, Jens
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Schneck, Uwe
    Born in June 1957
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2021-08-31
    OF - Director → CIF 0
    Herr Armin Uwe Schneck
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2017-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Otte, Anke
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 9
    O'farrell, Beverley Ann
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Boulding, Nigel John
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2018-12-31
    OF - Director → CIF 0
    Boulding, Nigel John
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 11
    Bock, Kjeld
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2007-05-08
    OF - Director → CIF 0
  • 12
    Mr Lehmann Barenklau
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2024-04-26 ~ 2025-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Drewitz, Wolfgang
    Born in November 1953
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2016-11-03
    OF - Director → CIF 0
  • 14
    8, Fellhorst, Hummelfeld, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-08-30 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 15
    Fmb Feinwerk-und Messtechnik, Friedrich Wohler Strasse 2, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-01-10 ~ 2001-01-15
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-01-10 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XDS OXFORD LIMITED

Period: 2024-07-15 ~ now
Company number: 04138193
Registered names
XDS OXFORD LIMITED - now
FMB OXFORD LIMITED - 2024-07-15
HAWKPOINT LIMITED - 2001-01-17
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
9,710,814 GBP2021-01-01 ~ 2021-12-31
7,552,478 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-7,189,167 GBP2021-01-01 ~ 2021-12-31
-5,266,510 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,521,647 GBP2021-01-01 ~ 2021-12-31
2,285,968 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,229,475 GBP2021-01-01 ~ 2021-12-31
-2,029,551 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
439,070 GBP2021-01-01 ~ 2021-12-31
288,632 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
414,387 GBP2021-01-01 ~ 2021-12-31
268,721 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
363,928 GBP2021-01-01 ~ 2021-12-31
241,904 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
363,928 GBP2021-01-01 ~ 2021-12-31
241,904 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
267,278 GBP2021-12-31
74,843 GBP2020-12-31
Property, Plant & Equipment
202,264 GBP2021-12-31
293,298 GBP2020-12-31
Fixed Assets
469,542 GBP2021-12-31
368,141 GBP2020-12-31
Total Inventories
2,232,340 GBP2021-12-31
2,453,038 GBP2020-12-31
Debtors
5,327,511 GBP2021-12-31
5,146,815 GBP2020-12-31
Cash at bank and in hand
1,106,889 GBP2021-12-31
375,717 GBP2020-12-31
Current Assets
8,666,740 GBP2021-12-31
7,975,570 GBP2020-12-31
Net Current Assets/Liabilities
3,781,072 GBP2021-12-31
3,603,672 GBP2020-12-31
Total Assets Less Current Liabilities
4,250,614 GBP2021-12-31
3,971,813 GBP2020-12-31
Creditors
Non-current
-420,000 GBP2021-12-31
-540,000 GBP2020-12-31
Net Assets/Liabilities
3,632,296 GBP2021-12-31
3,268,368 GBP2020-12-31
Equity
Called up share capital
300,000 GBP2021-12-31
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Share premium
608,784 GBP2021-12-31
608,784 GBP2020-12-31
608,784 GBP2019-12-31
Retained earnings (accumulated losses)
2,723,512 GBP2021-12-31
2,359,584 GBP2020-12-31
2,117,680 GBP2019-12-31
Equity
3,632,296 GBP2021-12-31
3,268,368 GBP2020-12-31
3,026,464 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
363,928 GBP2021-01-01 ~ 2021-12-31
241,904 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,154,189 GBP2021-01-01 ~ 2021-12-31
1,933,297 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
58,894 GBP2021-01-01 ~ 2021-12-31
52,098 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,588 GBP2021-01-01 ~ 2021-12-31
141,846 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,365,671 GBP2021-01-01 ~ 2021-12-31
2,127,241 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
592021-01-01 ~ 2021-12-31
562020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
132,746 GBP2021-01-01 ~ 2021-12-31
125,766 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
77,004 GBP2021-01-01 ~ 2021-12-31
37,935 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
78,734 GBP2021-01-01 ~ 2021-12-31
51,057 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
63,415 GBP2021-12-31
63,415 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
3,894 GBP2021-12-31
3,894 GBP2020-12-31
Development expenditure
865,839 GBP2021-12-31
775,073 GBP2020-12-31
Computer software
211,962 GBP2021-12-31
72,949 GBP2020-12-31
Intangible Assets - Gross Cost
1,145,110 GBP2021-12-31
915,331 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,415 GBP2021-12-31
63,415 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
3,894 GBP2021-12-31
3,894 GBP2020-12-31
Development expenditure
795,271 GBP2021-12-31
773,179 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
877,832 GBP2021-12-31
840,488 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,092 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,344 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
70,568 GBP2021-12-31
1,894 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
502,537 GBP2021-12-31
595,343 GBP2020-12-31
Plant and equipment
787,183 GBP2021-12-31
756,895 GBP2020-12-31
Furniture and fittings
58,615 GBP2021-12-31
149,566 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,449 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-90,951 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
476,466 GBP2021-12-31
507,476 GBP2020-12-31
Plant and equipment
651,287 GBP2021-12-31
610,449 GBP2020-12-31
Furniture and fittings
48,890 GBP2021-12-31
132,030 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,033 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
43,160 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
7,096 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,322 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-90,236 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,071 GBP2021-12-31
87,867 GBP2020-12-31
Plant and equipment
135,896 GBP2021-12-31
146,446 GBP2020-12-31
Furniture and fittings
9,725 GBP2021-12-31
17,536 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,719 GBP2021-12-31
9,719 GBP2020-12-31
Computers
431,494 GBP2021-12-31
415,968 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,789,548 GBP2021-12-31
1,927,491 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-54 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-186,260 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,719 GBP2021-12-31
9,719 GBP2020-12-31
Computers
400,922 GBP2021-12-31
374,519 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,587,284 GBP2021-12-31
1,634,193 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26,457 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,746 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-54 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-179,655 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
30,572 GBP2021-12-31
41,449 GBP2020-12-31
Value of work in progress
474,850 GBP2021-12-31
795,438 GBP2020-12-31
Finished Goods
1,757,490 GBP2021-12-31
1,657,600 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,347,930 GBP2021-12-31
945,066 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,156,284 GBP2021-12-31
938,866 GBP2020-12-31
Other Debtors
Current
248,359 GBP2021-12-31
97,694 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
7,035 GBP2020-12-31
Prepayments/Accrued Income
Current
2,401,744 GBP2021-12-31
2,914,588 GBP2020-12-31
Prepayments
Current
173,194 GBP2021-12-31
243,566 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
5,327,511 GBP2021-12-31
5,146,815 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2021-12-31
60,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
429,849 GBP2021-12-31
468,464 GBP2020-12-31
Amounts owed to group undertakings
Current
355,153 GBP2021-12-31
607,397 GBP2020-12-31
Corporation Tax Payable
Current
71,199 GBP2021-12-31
39,220 GBP2020-12-31
Other Creditors
Current
239,923 GBP2021-12-31
801,914 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,669,544 GBP2021-12-31
2,394,903 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
420,000 GBP2021-12-31
540,000 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
120,000 GBP2021-12-31
60,000 GBP2020-12-31
Between two and five year, Non-current
300,000 GBP2021-12-31
360,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,403 GBP2021-12-31
184,403 GBP2020-12-31
Between one and five year
184,401 GBP2021-12-31
368,804 GBP2020-12-31
All periods
368,804 GBP2021-12-31
553,207 GBP2020-12-31
Bank Borrowings
Secured
540,000 GBP2021-12-31
600,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
25,898 GBP2021-12-31
47,490 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,898 GBP2021-12-31
47,490 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2021-12-31
  • XDS OXFORD LIMITED
    Info
    FMB OXFORD LIMITED - 2024-07-15
    OXFORD DANFYSIK BEAMLINES LIMITED - 2024-07-15
    HAWKPOINT LIMITED - 2024-07-15
    Registered number 04138193
    Unit 1 Ferry Mills, Osney Mead, Oxford, Oxfordshire OX2 0ES
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.