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
    Astle, Philip John
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Susan Judith, Dr
    Managing Director born in November 1973
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Greene, Susan Judith, Dr
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, Jonathan
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brooker, Maximillian James Charles
    Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-11-01
    OF - Director → CIF 0
    Brooker, Maximilian James Charles
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Brokker, Max James Charles
    Consultant born in December 1951
    Individual
    Officer
    2008-09-25 ~ 2009-01-31
    OF - Director → CIF 0
    Brokker, Max James Charles
    Individual
    Officer
    2008-09-25 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    Hayter, Steven Christopher
    Consulting Engineer born in August 1961
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2018-09-19
    OF - Director → CIF 0
  • 4
    Umney, Anthony Rafael
    Director born in March 1939
    Individual
    Officer
    2005-08-16 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Allen, Charles Francis
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 6
    Hindle, David John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2008-09-25
    OF - Director → CIF 0
    Hindle, David John
    Consultant Engineer born in October 1950
    Individual (3 offsprings)
    2009-07-31 ~ 2015-10-31
    OF - Director → CIF 0
    Hindle, David John
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2008-09-25
    OF - Secretary → CIF 0
    Hindle, David John
    Consultant Engineer
    Individual (3 offsprings)
    2009-07-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Cook, Jasper Russell, Dr
    Chartered Geologist born in November 1947
    Individual
    Officer
    2009-07-22 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Page, Darren Peter
    Geologist Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Karlsen, Kjell Konrad
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    Beauchamp, Stephen John
    Consulting Engineer born in April 1959
    Individual
    Officer
    2015-07-07 ~ 2025-03-31
    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
84,750 GBP2023-08-31
127,114 GBP2022-08-31
Fixed Assets - Investments
12 GBP2023-08-31
12 GBP2022-08-31
Fixed Assets
84,762 GBP2023-08-31
127,126 GBP2022-08-31
Total Inventories
904,304 GBP2023-08-31
1,316,420 GBP2022-08-31
Debtors
964,273 GBP2023-08-31
1,027,878 GBP2022-08-31
Cash at bank and in hand
2,890,934 GBP2023-08-31
1,257,527 GBP2022-08-31
Current Assets
4,759,511 GBP2023-08-31
3,601,825 GBP2022-08-31
Creditors
Current
838,930 GBP2023-08-31
709,745 GBP2022-08-31
Net Current Assets/Liabilities
3,920,581 GBP2023-08-31
2,892,080 GBP2022-08-31
Total Assets Less Current Liabilities
4,005,343 GBP2023-08-31
3,019,206 GBP2022-08-31
Net Assets/Liabilities
3,984,446 GBP2023-08-31
2,995,324 GBP2022-08-31
Equity
Called up share capital
761 GBP2023-08-31
761 GBP2022-08-31
Capital redemption reserve
439 GBP2023-08-31
439 GBP2022-08-31
Retained earnings (accumulated losses)
3,983,246 GBP2023-08-31
2,994,124 GBP2022-08-31
Equity
3,984,446 GBP2023-08-31
2,995,324 GBP2022-08-31
Average Number of Employees
342022-09-01 ~ 2023-08-31
342021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
1,102,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,102,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,992 GBP2023-08-31
68,011 GBP2022-08-31
Motor vehicles
3,903 GBP2022-08-31
Computers
199,680 GBP2023-08-31
262,876 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
311,573 GBP2023-08-31
423,691 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-45,019 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-3,903 GBP2022-09-01 ~ 2023-08-31
Computers
-67,572 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-116,494 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,155 GBP2023-08-31
58,972 GBP2022-08-31
Motor vehicles
3,903 GBP2022-08-31
Computers
174,746 GBP2023-08-31
209,670 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,823 GBP2023-08-31
296,577 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,280 GBP2022-09-01 ~ 2023-08-31
Computers
32,648 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,818 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-41,097 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-3,903 GBP2022-09-01 ~ 2023-08-31
Computers
-67,572 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,572 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
3,837 GBP2023-08-31
9,039 GBP2022-08-31
Computers
24,934 GBP2023-08-31
53,206 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
12 GBP2022-08-31
Other Investments Other Than Loans
12 GBP2023-08-31
12 GBP2022-08-31
Merchandise
904,304 GBP2023-08-31
1,316,420 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
593,257 GBP2023-08-31
621,510 GBP2022-08-31
Other Debtors
Current
4,805 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
48,438 GBP2022-08-31
Prepayments
Current
366,211 GBP2023-08-31
357,930 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
964,273 GBP2023-08-31
1,027,878 GBP2022-08-31
Trade Creditors/Trade Payables
Current
366,832 GBP2023-08-31
303,575 GBP2022-08-31
Other Taxation & Social Security Payable
Current
70,546 GBP2023-08-31
65,593 GBP2022-08-31
Other Creditors
Current
15,090 GBP2023-08-31
12,200 GBP2022-08-31
Accrued Liabilities
Current
181,022 GBP2023-08-31
102,928 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,380 GBP2023-08-31
212,380 GBP2022-08-31
Between one and five year
840,400 GBP2023-08-31
840,400 GBP2022-08-31
More than five year
210,100 GBP2023-08-31
420,200 GBP2022-08-31
All periods
1,262,880 GBP2023-08-31
1,472,980 GBP2022-08-31
Related profiles found in government register
  • OTB ENGINEERING LIMITED
    Info
    Registered number 05538248
    17-21 Risborough Street Southwark London 17-21 Risborough Street, Se1 0hg, London SE1 0HG
    Private Limited Company incorporated on 2005-08-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • OTB ENGINEERING LIMITED
    S
    Registered number 5538248
    46, Loman Street, London, England, SE1 0EA
    CARDIFF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Loman Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    CIF 1 - LLP Member → ME

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