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
9
- 1
Batchelor, James Howard
Born in April 1971Individual (1 offspring)Officer
2017-02-01 ~ nowOF - Director → CIF 0 - 2
Lenk, Peter
Born in July 1981Individual (1 offspring)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 3
Grey, Andrew
Born in April 1969Individual (5 offsprings)Officer 2015-09-02 ~ nowOF - Director → CIF 0 - 4
Sheehy, Robert Matthew
Born in October 1977Individual (4 offsprings)Officer 2017-07-01 ~ nowOF - Director → CIF 0 - 5
Cowlard, Jason
Born in March 1972Individual (1 offspring)Officer 2017-02-01 ~ nowOF - Director → CIF 0 - 6
Caley, Nicholas William
Born in December 1962Individual (19 offsprings)Officer 2009-01-30 ~ nowOF - Director → CIF 0Caley, Nicholas William
Individual (19 offsprings)Officer 2009-01-30 ~ nowOF - Secretary → CIF 0 - 7
Evans, Gary
Born in May 1970Individual (5 offsprings)Officer 2015-09-02 ~ nowOF - Director → CIF 0 - 8
Lainsbury, Christopher James
Born in November 1966Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 9H.L. SMITH CONSTRUCTION LIMITED - 2007-04-27HISTOSALE LIMITED - 1986-10-23
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)7,695,003 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Bingle, Timothy Mark
Corporate Services Manager born in August 1962Individual (4 offsprings)Officer 2007-02-01 ~ 2009-01-30OF - Director → CIF 0 - 2
Bourke, John Joseph
Operations Director born in May 1953IndividualOfficer 2017-02-01 ~ 2023-01-31OF - Director → CIF 0 - 357 London Road, High Wycombe, BuckinghamshireCorporate (2 offsprings)Officer2007-02-01 ~ 2009-01-30PE - Secretary → CIF 0
Company in focus
OAG LIMITED
Previous name
OPTIMA CONTRACTS LIMITED - 2007-09-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
31,456,110 GBP2024-02-01 ~ 2025-01-31
30,246,962 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
24,957,628 GBP2024-02-01 ~ 2025-01-31
25,008,132 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
6,498,482 GBP2024-02-01 ~ 2025-01-31
5,238,830 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
5,021,365 GBP2024-02-01 ~ 2025-01-31
4,514,236 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,477,117 GBP2024-02-01 ~ 2025-01-31
724,594 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
132,958 GBP2024-02-01 ~ 2025-01-31
89,588 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
2,477 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
1,418,853 GBP2024-02-01 ~ 2025-01-31
814,182 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
415,000 GBP2024-02-01 ~ 2025-01-31
248,762 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,003,853 GBP2024-02-01 ~ 2025-01-31
565,420 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,002,681 GBP2024-02-01 ~ 2025-01-31
565,420 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
108,835 GBP2025-01-31
91,432 GBP2024-01-31
Fixed Assets - Investments
45,587 GBP2025-01-31
60,783 GBP2024-01-31
Fixed Assets
154,422 GBP2025-01-31
152,215 GBP2024-01-31
Total Inventories
1,905,928 GBP2025-01-31
1,878,332 GBP2024-01-31
Debtors
7,085,263 GBP2025-01-31
6,057,297 GBP2024-01-31
Cash at bank and in hand
2,556,177 GBP2025-01-31
3,065,670 GBP2024-01-31
Current Assets
11,547,368 GBP2025-01-31
11,001,299 GBP2024-01-31
Creditors
Current
7,107,644 GBP2025-01-31
6,187,719 GBP2024-01-31
Net Current Assets/Liabilities
4,439,724 GBP2025-01-31
4,813,580 GBP2024-01-31
Total Assets Less Current Liabilities
4,594,146 GBP2025-01-31
4,965,795 GBP2024-01-31
Creditors
Non-current
-134,608 GBP2025-01-31
-120,849 GBP2024-01-31
Net Assets/Liabilities
4,451,961 GBP2025-01-31
3,449,280 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2025-01-31
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
4,351,961 GBP2025-01-31
3,349,280 GBP2024-01-31
2,783,860 GBP2023-01-31
Equity
4,451,961 GBP2025-01-31
3,449,280 GBP2024-01-31
2,883,860 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,002,681 GBP2024-02-01 ~ 2025-01-31
565,420 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
6,004,768 GBP2024-02-01 ~ 2025-01-31
5,172,409 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
810,980 GBP2024-02-01 ~ 2025-01-31
641,322 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,866 GBP2024-02-01 ~ 2025-01-31
102,034 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
6,925,614 GBP2024-02-01 ~ 2025-01-31
5,915,765 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
912024-02-01 ~ 2025-01-31
832023-02-01 ~ 2024-01-31
Director Remuneration
482,399 GBP2024-02-01 ~ 2025-01-31
467,484 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,279 GBP2024-02-01 ~ 2025-01-31
30,477 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
30,250 GBP2024-02-01 ~ 2025-01-31
27,000 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
400,000 GBP2024-02-01 ~ 2025-01-31
246,416 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
354,713 GBP2024-02-01 ~ 2025-01-31
203,546 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,495 GBP2025-01-31
23,707 GBP2024-01-31
Computers
212,512 GBP2025-01-31
186,061 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
243,007 GBP2025-01-31
209,768 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-35,220 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-35,220 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,931 GBP2025-01-31
16,409 GBP2024-01-31
Computers
114,241 GBP2025-01-31
101,927 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,172 GBP2025-01-31
118,336 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,522 GBP2024-02-01 ~ 2025-01-31
Computers
32,757 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,279 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-25,097 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,097 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
10,564 GBP2025-01-31
7,298 GBP2024-01-31
Computers
98,271 GBP2025-01-31
84,134 GBP2024-01-31
Value of work in progress
1,905,928 GBP2025-01-31
1,878,332 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,513,309 GBP2025-01-31
4,899,692 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,189 GBP2024-01-31
Other Debtors
Current
15,167 GBP2025-01-31
12,380 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
326,236 GBP2025-01-31
169,219 GBP2024-01-31
Prepayments/Accrued Income
Current
764,566 GBP2025-01-31
720,789 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
6,619,278 GBP2025-01-31
Amounts falling due within one year, Current
5,803,269 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,567,184 GBP2025-01-31
1,601,638 GBP2024-01-31
Amounts owed to group undertakings
Current
631,068 GBP2025-01-31
722,417 GBP2024-01-31
Corporation Tax Payable
Current
85,000 GBP2025-01-31
75,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
242,511 GBP2025-01-31
224,961 GBP2024-01-31
Other Creditors
Current
357 GBP2025-01-31
11,285 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,581,524 GBP2025-01-31
3,552,418 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
134,608 GBP2025-01-31
120,849 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,059 GBP2025-01-31
54,677 GBP2024-01-31
Between one and five year
32,596 GBP2024-01-31
All periods
34,059 GBP2025-01-31
87,273 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,577 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,003,853 GBP2024-02-01 ~ 2025-01-31
OAG LIMITED
InfoOPTIMA CONTRACTS LIMITED - 2007-09-28Registered number 06077937First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EEPRIVATE LIMITED COMPANY incorporated on 2007-02-01 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.