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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 2
  • 1
    Warner, David
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
    David Warner
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    HAINES SECRETARIES LTD
    04445328
    Unit 3, Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD GEOSPATIAL LIMITED

Period: 2006-02-08 ~ now
Company number: 05702978
Registered name
OXFORD GEOSPATIAL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,142 GBP2025-02-28
27,023 GBP2024-02-29
Fixed Assets
20,142 GBP2025-02-28
27,023 GBP2024-02-29
Debtors
39,782 GBP2025-02-28
37,562 GBP2024-02-29
Cash at bank and in hand
2,735 GBP2025-02-28
2,180 GBP2024-02-29
Current Assets
42,517 GBP2025-02-28
39,742 GBP2024-02-29
Creditors
-37,428 GBP2025-02-28
-29,625 GBP2024-02-29
Net Current Assets/Liabilities
5,089 GBP2025-02-28
10,117 GBP2024-02-29
Total Assets Less Current Liabilities
25,231 GBP2025-02-28
37,140 GBP2024-02-29
Net Assets/Liabilities
25,231 GBP2025-02-28
26,283 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
25,230 GBP2025-02-28
26,282 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,553 GBP2025-02-28
57,553 GBP2024-02-29
Motor vehicles
22,490 GBP2025-02-28
22,490 GBP2024-02-29
Furniture and fittings
961 GBP2025-02-28
961 GBP2024-02-29
Computers
4,825 GBP2025-02-28
4,825 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
85,829 GBP2025-02-28
85,829 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,464 GBP2025-02-28
49,434 GBP2024-02-29
Motor vehicles
10,108 GBP2025-02-28
5,981 GBP2024-02-29
Furniture and fittings
961 GBP2025-02-28
961 GBP2024-02-29
Computers
3,154 GBP2025-02-28
2,430 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,687 GBP2025-02-28
58,806 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,030 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
4,127 GBP2024-03-01 ~ 2025-02-28
Computers
724 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,881 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
6,089 GBP2025-02-28
8,119 GBP2024-02-29
Motor vehicles
12,382 GBP2025-02-28
16,509 GBP2024-02-29
Computers
1,671 GBP2025-02-28
2,395 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
14,010 GBP2025-02-28
9,270 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
4,216 GBP2025-02-28
4,061 GBP2024-02-29
Trade Creditors/Trade Payables
Current
-1 GBP2025-02-28
-1 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
6,707 GBP2025-02-28
5,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
23,856 GBP2025-02-28
17,277 GBP2024-02-29
Creditors
Current
37,428 GBP2025-02-28
29,625 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
4,216 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
6,641 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
4,216 GBP2025-02-28
4,061 GBP2024-02-29
Between one and five year
4,216 GBP2024-02-29
Minimum gross finance lease payments owing
4,216 GBP2025-02-28
8,277 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
4,216 GBP2025-02-28
8,277 GBP2024-02-29
  • OXFORD GEOSPATIAL LIMITED
    Info
    Registered number 05702978
    Rear Of 81 High Street, Wallingford, Oxfordshire OX10 0BX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.