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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 3
  • 1
    Greene, Susan Judith, Dr
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Greene, Susan Judith, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Astle, Philip John
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Jonathan
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hayter, Steven Christopher
    Consulting Engineer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Hindle, David John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-25
    OF - Director → CIF 0
    Hindle, David John
    Consultant Engineer born in October 1950
    Individual (3 offsprings)
    icon of calendar 2009-07-31 ~ 2015-10-31
    OF - Director → CIF 0
    Hindle, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2008-09-25
    OF - Secretary → CIF 0
    Hindle, David John
    Consultant Engineer
    Individual (3 offsprings)
    icon of calendar 2009-07-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    Umney, Anthony Rafael
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Beauchamp, Stephen John
    Consulting Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Brooker, Maximillian James Charles
    Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-11-01
    OF - Director → CIF 0
    Brooker, Maximilian James Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 6
    Brokker, Max James Charles
    Consultant born in December 1951
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-01-31
    OF - Director → CIF 0
    Brokker, Max James Charles
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 7
    Karlsen, Kjell Konrad
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Cook, Jasper Russell, Dr
    Chartered Geologist born in November 1947
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Allen, Charles Francis
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 10
    Page, Darren Peter
    Geologist Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

OTB ENGINEERING LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
57,876 GBP2024-08-31
84,750 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
12 GBP2023-08-31
Fixed Assets
57,876 GBP2024-08-31
84,762 GBP2023-08-31
Debtors
977,845 GBP2024-08-31
964,273 GBP2023-08-31
Cash at bank and in hand
1,839,606 GBP2024-08-31
2,890,934 GBP2023-08-31
Current Assets
3,995,813 GBP2024-08-31
4,759,511 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-838,930 GBP2023-08-31
Net Current Assets/Liabilities
3,221,130 GBP2024-08-31
3,920,581 GBP2023-08-31
Total Assets Less Current Liabilities
3,279,006 GBP2024-08-31
4,005,343 GBP2023-08-31
Net Assets/Liabilities
3,279,006 GBP2024-08-31
3,984,446 GBP2023-08-31
Equity
Called up share capital
500 GBP2024-08-31
761 GBP2023-08-31
Capital redemption reserve
700 GBP2024-08-31
439 GBP2023-08-31
Retained earnings (accumulated losses)
3,277,806 GBP2024-08-31
3,983,246 GBP2023-08-31
Equity
3,279,006 GBP2024-08-31
3,984,446 GBP2023-08-31
Average Number of Employees
362023-09-01 ~ 2024-08-31
342022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1,102,500 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,102,500 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
88,901 GBP2024-08-31
88,901 GBP2023-08-31
Furniture and fittings
22,992 GBP2024-08-31
22,992 GBP2023-08-31
Computers
204,317 GBP2024-08-31
199,680 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
316,210 GBP2024-08-31
311,573 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,812 GBP2024-08-31
32,922 GBP2023-08-31
Furniture and fittings
22,341 GBP2024-08-31
19,155 GBP2023-08-31
Computers
194,181 GBP2024-08-31
174,746 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,334 GBP2024-08-31
226,823 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,890 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,186 GBP2023-09-01 ~ 2024-08-31
Computers
19,435 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,511 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
47,089 GBP2024-08-31
55,979 GBP2023-08-31
Furniture and fittings
651 GBP2024-08-31
3,837 GBP2023-08-31
Computers
10,136 GBP2024-08-31
24,934 GBP2023-08-31
Other Investments Other Than Loans
0 GBP2024-08-31
12 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
573,865 GBP2024-08-31
593,257 GBP2023-08-31
Other Debtors
Amounts falling due within one year
403,980 GBP2024-08-31
371,016 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
977,845 GBP2024-08-31
Current, Amounts falling due within one year
964,273 GBP2023-08-31
Trade Creditors/Trade Payables
Current
378,062 GBP2024-08-31
366,832 GBP2023-08-31
Other Taxation & Social Security Payable
Current
266,256 GBP2024-08-31
275,986 GBP2023-08-31
Other Creditors
Current
130,365 GBP2024-08-31
196,112 GBP2023-08-31
Creditors
Current
774,683 GBP2024-08-31
838,930 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-08-31
761 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,033 GBP2024-08-31
1,262,880 GBP2023-08-31
Related profiles found in government register
  • OTB ENGINEERING LIMITED
    Info
    Registered number 05538248
    icon of address17-21 Risborough Street Southwark London 17-21 Risborough Street, Se1 0hg, London SE1 0HG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • OTB ENGINEERING LIMITED
    S
    Registered number 5538248
    icon of address46, Loman Street, London, England, SE1 0EA
    CARDIFF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 Loman Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    CIF 1 - LLP Member → ME

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