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
    Harrison, Craig David
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Ray Alexander Holden
    Corporate Finance born in October 1966
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Terry, Charlotte
    Chief Operating Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Muddyman, Andrew Martin
    Company Director born in June 1965
    Individual (16 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 5
    KILFA LIMITED - 1985-07-15
    Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    378,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Davers, Simon Edward
    Individual
    Officer
    2002-12-19 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 2
    Shrimpton, David Everard
    Chartered Accountant born in May 1943
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Larbey, Jonathan Paul
    Finance Director born in May 1969
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ 2021-06-30
    OF - Director → CIF 0
    Larbey, Jonathan Paul
    Finance Manager
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Crutchley, Paul
    Solicitor born in September 1967
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ 2003-01-27
    OF - Director → CIF 0
  • 5
    Muddyman, Gary John
    Company Director born in January 1959
    Individual
    Officer
    2003-01-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Limited
    Individual
    Officer
    2002-11-04 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 7
    Pfetzer, Karin Anna
    Operations Manager born in May 1970
    Individual
    Officer
    2004-04-01 ~ 2016-12-24
    OF - Director → CIF 0
  • 8
    Muddyman, William Francis, Executors Of The Late
    Company Director born in December 1937
    Individual
    Officer
    2003-01-27 ~ 2020-05-13
    OF - Director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-04 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD CONVERSIS LIMITED

Previous name
OCEANFORGE LIMITED - 2003-01-09
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets
505,492 GBP2023-12-31
557,488 GBP2022-12-31
Property, Plant & Equipment
61,606 GBP2023-12-31
76,167 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
567,106 GBP2023-12-31
633,663 GBP2022-12-31
Debtors
Current
2,569,014 GBP2023-12-31
1,978,697 GBP2022-12-31
Cash at bank and in hand
867,838 GBP2023-12-31
407,739 GBP2022-12-31
Current Assets
3,436,852 GBP2023-12-31
2,386,436 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,602,078 GBP2023-12-31
-997,823 GBP2022-12-31
Net Current Assets/Liabilities
1,834,774 GBP2023-12-31
1,388,613 GBP2022-12-31
Total Assets Less Current Liabilities
2,401,880 GBP2023-12-31
2,022,276 GBP2022-12-31
Net Assets/Liabilities
2,387,025 GBP2023-12-31
2,004,229 GBP2022-12-31
Equity
Called up share capital
87,109 GBP2023-12-31
87,109 GBP2022-12-31
Share premium
106,371 GBP2023-12-31
106,371 GBP2022-12-31
Capital redemption reserve
28,571 GBP2023-12-31
28,571 GBP2022-12-31
Retained earnings (accumulated losses)
2,164,974 GBP2023-12-31
1,782,178 GBP2022-12-31
Equity
2,387,025 GBP2023-12-31
2,004,229 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
608,297 GBP2023-12-31
608,297 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
102,805 GBP2023-12-31
50,809 GBP2022-12-31
Intangible Assets
Goodwill
505,492 GBP2023-12-31
557,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,353 GBP2023-12-31
5,353 GBP2022-12-31
Computers
221,802 GBP2023-12-31
180,138 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
227,155 GBP2023-12-31
185,491 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,353 GBP2022-12-31
Computers
103,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
109,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
57,614 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
57,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,353 GBP2023-12-31
Computers
160,196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,549 GBP2023-12-31
Property, Plant & Equipment
Computers
61,606 GBP2023-12-31
76,167 GBP2022-12-31
Investments in Subsidiaries
8 GBP2023-12-31
8 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,882,446 GBP2023-12-31
1,383,542 GBP2022-12-31
Other Debtors
Current
58,961 GBP2023-12-31
60,296 GBP2022-12-31
Prepayments/Accrued Income
Current
627,607 GBP2023-12-31
534,859 GBP2022-12-31
Trade Creditors/Trade Payables
Current
261,276 GBP2023-12-31
291,231 GBP2022-12-31
Amounts owed to group undertakings
Current
6,605 GBP2022-12-31
Corporation Tax Payable
Current
373,541 GBP2023-12-31
166,223 GBP2022-12-31
Taxation/Social Security Payable
Current
278,158 GBP2023-12-31
243,277 GBP2022-12-31
Other Creditors
Current
7,442 GBP2023-12-31
3,691 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
681,661 GBP2023-12-31
286,796 GBP2022-12-31
Creditors
Current
1,602,078 GBP2023-12-31
997,823 GBP2022-12-31
Net Deferred Tax Liability/Asset
-14,855 GBP2023-12-31
-18,047 GBP2022-12-31
-26,850 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,192 GBP2023-01-01 ~ 2023-12-31
10,141 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,855 GBP2023-12-31
-18,047 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,572 shares2023-12-31
53,572 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,857 shares2023-12-31
17,857 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,680 shares2023-12-31
15,680 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,476 GBP2023-12-31
50,598 GBP2022-12-31
Between one and five year
94,080 GBP2023-12-31
60,671 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,556 GBP2023-12-31
111,269 GBP2022-12-31
Related profiles found in government register
  • OXFORD CONVERSIS LIMITED
    Info
    OCEANFORGE LIMITED - 2003-01-09
    Registered number 04580340
    Office 10 Building B, Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire OX5 3JA
    Private Limited Company incorporated on 2002-11-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • OXFORD CONVERSIS LIMITED
    S
    Registered number 04580340
    Office 10, Building B, Kirtlington Business Centre, Kirtlington, Kidlington, England, OX5 3JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 10, Building B Kirtlington Business Centre, Kirtlington, Kidlington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,792 GBP2022-12-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.