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
    O'donnell, Steven Paul
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Dominik Gebhard Risch
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kuzmin, Ilya Victorovich
    Strategic Development Director born in July 1989
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Carr, David
    Engineer born in September 1939
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2011-06-27
    OF - Director → CIF 0
    Carr, David
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher Nathan
    Entrepreneur born in August 1969
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Mr Viktor Andreas Buechel
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ 2024-05-17
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gurevich, Mikhail
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Maru, Wessenu, Dr
    R&D Director born in December 1967
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Milne, Linda Jane
    Individual
    Officer
    2003-07-28 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 7
    Mills, David
    Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ 2011-06-27
    OF - Director → CIF 0
    2012-10-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Halpert, Baruch
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-06-18 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
  • 10
    Palladium House, Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,646,081 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-06-18 ~ 2003-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OIL & GAS MEASUREMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
5,179,459 GBP2023-12-31
5,083,596 GBP2022-12-31
Property, Plant & Equipment
1,603,947 GBP2023-12-31
1,611,680 GBP2022-12-31
Fixed Assets - Investments
175,780 GBP2023-12-31
484,227 GBP2022-12-31
Fixed Assets
6,959,186 GBP2023-12-31
7,179,503 GBP2022-12-31
Total Inventories
1,115,390 GBP2023-12-31
1,077,680 GBP2022-12-31
Debtors
1,929,178 GBP2023-12-31
3,102,565 GBP2022-12-31
Cash at bank and in hand
217,280 GBP2023-12-31
287,501 GBP2022-12-31
Current Assets
3,261,848 GBP2023-12-31
4,467,746 GBP2022-12-31
Net Current Assets/Liabilities
-3,427,511 GBP2023-12-31
-2,003,466 GBP2022-12-31
Total Assets Less Current Liabilities
3,531,675 GBP2023-12-31
5,176,037 GBP2022-12-31
Creditors
Non-current
-7,904,943 GBP2023-12-31
-7,904,943 GBP2022-12-31
Net Assets/Liabilities
-4,373,268 GBP2023-12-31
-2,728,906 GBP2022-12-31
Equity
Called up share capital
3,090,311 GBP2023-12-31
3,090,311 GBP2022-12-31
3,090,311 GBP2021-12-31
Retained earnings (accumulated losses)
-7,463,579 GBP2023-12-31
-5,819,217 GBP2022-12-31
-4,121,922 GBP2021-12-31
Equity
-4,373,268 GBP2023-12-31
-2,728,906 GBP2022-12-31
-1,031,611 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,644,362 GBP2023-01-01 ~ 2023-12-31
-1,697,295 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,644,362 GBP2023-01-01 ~ 2023-12-31
-1,697,295 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,305,421 GBP2023-12-31
5,920,133 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,125,962 GBP2023-12-31
836,537 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
289,425 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
5,179,459 GBP2023-12-31
5,083,596 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,854,798 GBP2023-12-31
1,853,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,851 GBP2023-12-31
241,427 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,603,947 GBP2023-12-31
1,611,680 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
175,780 GBP2023-12-31
484,227 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
175,780 GBP2023-12-31
484,227 GBP2022-12-31
Finished Goods
1,115,390 GBP2023-12-31
1,077,680 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
280,148 GBP2023-12-31
514,714 GBP2022-12-31
Other Debtors
Current
58,202 GBP2023-12-31
385,611 GBP2022-12-31
Prepayments
Current
198,250 GBP2023-12-31
340,389 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,929,178 GBP2023-12-31
3,102,565 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,699 GBP2023-12-31
274,142 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,720 GBP2023-12-31
36,014 GBP2022-12-31
Accrued Liabilities
Current
1,129,586 GBP2023-12-31
875,201 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,472 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,090,311 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,644,362 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OIL & GAS MEASUREMENT LIMITED
    Info
    Registered number 04802961
    Denmark House, St. Thomas Place, Ely CB7 4EX
    Private Limited Company incorporated on 2003-06-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • OIL & GAS MEASUREMENT LIMITED
    S
    Registered number 04802961
    Denmark House, St. Thomas Place, Ely, England, CB7 4EX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OIL & GAS MEASUREMENT LIMITED
    S
    Registered number 04802961
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,030 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,877 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Denmark House, St. Thomas Place, Ely, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ 2024-07-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.