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 4
  • 1
    Johnson, Brian
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Stephen Michael
    Director born in November 1990
    Individual (15 offsprings)
    Officer
    2014-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Hannah
    Director born in August 1992
    Individual (12 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    JOHNSON HOLDINGS (SALE) LIMITED - 2022-02-08
    Unit 8, Centenary Park, Coronet Way, Salford, Greater Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,939 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Brian Johnson
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stephen Johnson
    Born in November 1990
    Individual (15 offsprings)
    Person with significant control
    2018-12-03 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Unsworth, Sonia Anne
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2020-04-02
    OF - Director → CIF 0
    2020-04-03 ~ 2020-04-03
    OF - Director → CIF 0
    Unsworth, Sonia Anne
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2020-04-02
    OF - Secretary → CIF 0
    2020-06-04 ~ 2020-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

OEM APPLIANCES LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,002 GBP2023-12-31
32,812 GBP2022-12-31
Property, Plant & Equipment
381,877 GBP2023-12-31
546,371 GBP2022-12-31
Fixed Assets - Investments
133 GBP2022-12-31
Fixed Assets
383,879 GBP2023-12-31
579,316 GBP2022-12-31
Total Inventories
5,377,483 GBP2023-12-31
86,563 GBP2022-12-31
Debtors
10,397,385 GBP2023-12-31
6,020,172 GBP2022-12-31
Cash at bank and in hand
37,145 GBP2023-12-31
154,365 GBP2022-12-31
Current Assets
15,812,013 GBP2023-12-31
6,261,100 GBP2022-12-31
Creditors
Current
14,638,047 GBP2023-12-31
4,688,136 GBP2022-12-31
Net Current Assets/Liabilities
1,173,966 GBP2023-12-31
1,572,964 GBP2022-12-31
Total Assets Less Current Liabilities
1,557,845 GBP2023-12-31
2,152,280 GBP2022-12-31
Net Assets/Liabilities
406,468 GBP2023-12-31
1,942,160 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
406,368 GBP2023-12-31
1,942,060 GBP2022-12-31
Equity
406,468 GBP2023-12-31
1,942,160 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Intangible Assets - Gross Cost
752,099 GBP2023-12-31
750,000 GBP2022-12-31
Computer software
2,099 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
750,000 GBP2023-12-31
717,188 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
750,097 GBP2023-12-31
717,188 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,812 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,909 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
32,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,023 GBP2023-12-31
21,023 GBP2022-12-31
Furniture and fittings
18,575 GBP2023-12-31
14,043 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,413 GBP2023-12-31
12,340 GBP2022-12-31
Furniture and fittings
9,005 GBP2023-12-31
5,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,073 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,610 GBP2023-12-31
8,683 GBP2022-12-31
Furniture and fittings
9,570 GBP2023-12-31
8,632 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
353,076 GBP2023-12-31
612,595 GBP2022-12-31
Computers
83,448 GBP2023-12-31
44,081 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
493,179 GBP2023-12-31
691,742 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-530,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-530,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,475 GBP2023-12-31
104,192 GBP2022-12-31
Computers
39,012 GBP2023-12-31
23,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,302 GBP2023-12-31
145,371 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
56,972 GBP2023-01-01 ~ 2023-12-31
Computers
15,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-114,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
306,601 GBP2023-12-31
508,403 GBP2022-12-31
Computers
44,436 GBP2023-12-31
20,653 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
56,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
289,606 GBP2023-12-31
505,210 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
133 GBP2022-12-31
Additions to investments
836,235 GBP2023-12-31
Investments in Group Undertakings
133 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,160,278 GBP2023-12-31
981,785 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,931,406 GBP2023-12-31
3,134,024 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
305,701 GBP2023-12-31
1,904,363 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,397,385 GBP2023-12-31
6,020,172 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
249,996 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
43,387 GBP2023-12-31
113,420 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,620,612 GBP2023-12-31
1,384,629 GBP2022-12-31
Amounts owed to group undertakings
Current
4,691,653 GBP2023-12-31
1,366,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
437,216 GBP2023-12-31
177,802 GBP2022-12-31
Other Creditors
Current
3,595,183 GBP2023-12-31
1,635,585 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
958,338 GBP2023-12-31
30,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
193,039 GBP2023-12-31
141,833 GBP2022-12-31
Between one and five year, hire purchase agreements
193,039 GBP2023-12-31
141,833 GBP2022-12-31
hire purchase agreements
236,426 GBP2023-12-31
255,253 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,291 GBP2023-12-31
102,304 GBP2022-12-31
Between one and five year
144,382 GBP2023-12-31
230,183 GBP2022-12-31
All periods
314,673 GBP2023-12-31
332,487 GBP2022-12-31
Total Borrowings
Secured
4,120,001 GBP2023-12-31
1,026,054 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
5 shares2023-12-31
Class 3 ordinary share
25 shares2023-12-31
Class 4 ordinary share
35 shares2023-12-31
Related profiles found in government register
  • OEM APPLIANCES LIMITED
    Info
    Registered number 08126863
    Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester M50 1RE
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • OEM APPLIANCES LIMITED
    S
    Registered number 08126863
    Unit 8, Centenary Park, Coronet Way, Salford, Greater Manchester, England, M50 1RE
    Limited Company in England, England And Wales
    CIF 1
  • OEM APPLIANCES LIMITED
    S
    Registered number 08126863
    Unit 8 Longbridge Road, Parkway 4 Trading Estate, Trafford Park, Greater Manchester, England, M17 1SW
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-02-18 ~ dissolved
    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
Ceased 1
  • 8 Coronet Way, Salford, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,463,841 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ 2023-01-02
    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

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