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 7
  • 1
    King, Eleanor
    Investment Principal born in May 1989
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hill, David Robert
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mahony, Oliver
    Investment Manager born in October 1983
    Individual (8 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Yang, Steven Zhisen
    Company Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Conn, Iain Cameron
    Company Director And Senior Advisor born in October 1962
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Poxon, Neil Robert
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    46, Woodstock Road, Oxford, United Kingdom
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Churchhouse, Stephen Paul, Dr
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Arbuthnot, Patrick Hugh Alexander
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2019-02-18
    OF - Director → CIF 0
  • 3
    Fiennes, Martin Guy
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Mallinson, James Hugh Charteris
    Investment Manager born in March 1961
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Williams, Alun
    Investment Manager born in January 1958
    Individual
    Officer
    2018-04-03 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Graham, Jim
    Director born in April 1967
    Individual
    Officer
    2022-11-29 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Povey, Thomas
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Thomas Povey
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    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
  • 8
    Hombersley, Simon St George
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    Hansen Luke, Raymond Douglas
    Company Director born in April 1970
    Individual (17 offsprings)
    Officer
    2017-04-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-05-02 ~ 2024-12-03
    PE - Director → CIF 0
parent relation
Company in focus

OXFORD FLOW LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
67,428 GBP2023-12-31
128,793 GBP2022-12-31
Fixed Assets - Investments
2,000,100 GBP2023-12-31
2,000,100 GBP2022-12-31
Fixed Assets
2,067,528 GBP2023-12-31
2,128,893 GBP2022-12-31
Debtors
1,378,541 GBP2023-12-31
920,863 GBP2022-12-31
Cash at bank and in hand
2,122,628 GBP2023-12-31
1,620,045 GBP2022-12-31
Current Assets
4,417,655 GBP2023-12-31
3,287,414 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-903,908 GBP2023-12-31
-274,174 GBP2022-12-31
Net Current Assets/Liabilities
3,513,747 GBP2023-12-31
3,013,240 GBP2022-12-31
Total Assets Less Current Liabilities
5,581,275 GBP2023-12-31
5,142,133 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,310,904 GBP2023-12-31
-3,505,768 GBP2022-12-31
Net Assets/Liabilities
3,270,371 GBP2023-12-31
1,636,365 GBP2022-12-31
Equity
Called up share capital
1,230 GBP2023-12-31
911 GBP2022-12-31
Share premium
17,576,212 GBP2023-12-31
13,271,590 GBP2022-12-31
Retained earnings (accumulated losses)
-14,307,071 GBP2023-12-31
-11,636,136 GBP2022-12-31
Equity
3,270,371 GBP2023-12-31
1,636,365 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
58,228 GBP2022-12-31
Other
309,009 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
367,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,876 GBP2023-12-31
38,375 GBP2022-12-31
Other
244,933 GBP2023-12-31
200,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,809 GBP2023-12-31
238,444 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,501 GBP2023-01-01 ~ 2023-12-31
Other
44,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,352 GBP2023-12-31
19,853 GBP2022-12-31
Other
64,076 GBP2023-12-31
108,940 GBP2022-12-31
Investments in group undertakings and participating interests
2,000,100 GBP2023-12-31
2,000,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
118,067 GBP2023-12-31
198,662 GBP2022-12-31
Amounts Owed By Related Parties
1,094,064 GBP2023-12-31
Current
391,198 GBP2022-12-31
Other Debtors
Amounts falling due within one year
166,410 GBP2023-12-31
331,003 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,378,541 GBP2023-12-31
920,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
532,687 GBP2023-12-31
58,080 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,634 GBP2023-12-31
38,517 GBP2022-12-31
Other Creditors
Current
327,587 GBP2023-12-31
177,577 GBP2022-12-31
Creditors
Current
903,908 GBP2023-12-31
274,174 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
15,905 GBP2022-12-31
Creditors
Non-current
2,310,904 GBP2023-12-31
3,505,768 GBP2022-12-31
Equity
Called up share capital
1,230 GBP2023-12-31
911 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,095 GBP2023-12-31
78,870 GBP2022-12-31

Related profiles found in government register
  • OXFORD FLOW LIMITED
    Info
    Registered number 09576146
    Oxford Flow, Osney Mead, Oxford OX2 0ES
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • OXFORD FLOW LIMITED
    S
    Registered number 09576146
    Oxford Flow, Osney Mead, Oxford, United Kingdom, OX2 0ES
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Oxford Flow, Osney Mead, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Oxford Flow, Osney Mead, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,003,941 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.