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
    Deutsch, Adam Brent, Mr.
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Rudnick, Stanford Benjamin
    Director born in August 1983
    Individual (24 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    HC 1293 LIMITED - 2019-10-04
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,215 GBP2019-12-31
    Person with significant control
    2018-02-23 ~ 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
  • 4
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Miller Iii, Howard Collins
    Ceo born in July 1956
    Individual
    Officer
    2023-09-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Byrne, Laurence Michael
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Bouarfa, Loubna, Dr.
    Consultant born in June 1983
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2023-02-06
    OF - Director → CIF 0
    Dr Loubna Bouarfa
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-10-18
    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
  • 4
    Shah, Siyyid Rasim
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2023-02-06
    OF - Director → CIF 0
  • 5
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2018-02-23 ~ 2023-02-06
    OF - Director → CIF 0
  • 6
    Heim, Margaret
    Ceo born in September 1962
    Individual
    Officer
    2023-02-21 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Korth, Joshua Hollis
    Director born in January 1975
    Individual
    Officer
    2023-02-06 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Manning, Jason
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2018-02-23 ~ 2018-08-09
    OF - Director → CIF 0
  • 9
    Prins, Jeroen
    Audit Manager born in August 1984
    Individual
    Officer
    2015-07-14 ~ 2023-02-06
    OF - Director → CIF 0
parent relation
Company in focus

OKRA TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
11,808 GBP2019-12-31
14,567 GBP2018-12-31
Property, Plant & Equipment
25,453 GBP2019-12-31
17,971 GBP2018-12-31
Fixed Assets
37,261 GBP2019-12-31
32,538 GBP2018-12-31
Debtors
188,021 GBP2019-12-31
101,731 GBP2018-12-31
Cash at bank and in hand
1,274,172 GBP2019-12-31
2,358,108 GBP2018-12-31
Current Assets
1,462,193 GBP2019-12-31
2,459,839 GBP2018-12-31
Creditors
Current
179,798 GBP2019-12-31
81,674 GBP2018-12-31
Net Current Assets/Liabilities
1,282,395 GBP2019-12-31
2,378,165 GBP2018-12-31
Total Assets Less Current Liabilities
1,319,656 GBP2019-12-31
2,410,703 GBP2018-12-31
Equity
Called up share capital
2,500 GBP2019-12-31
2,500 GBP2018-12-31
Share premium
2,998,500 GBP2019-12-31
2,998,500 GBP2018-12-31
Retained earnings (accumulated losses)
-1,681,344 GBP2019-12-31
-590,297 GBP2018-12-31
Equity
1,319,656 GBP2019-12-31
2,410,703 GBP2018-12-31
Average Number of Employees
182019-01-01 ~ 2019-12-31
92017-10-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,860 GBP2019-12-31
18,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,052 GBP2019-12-31
3,433 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,619 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
11,808 GBP2019-12-31
14,567 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
35,490 GBP2019-12-31
19,997 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,037 GBP2019-12-31
2,026 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,011 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
25,453 GBP2019-12-31
17,971 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,422 GBP2019-12-31
94,752 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
40,200 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
39,399 GBP2019-12-31
6,979 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
188,021 GBP2019-12-31
101,731 GBP2018-12-31
Trade Creditors/Trade Payables
Current
7,703 GBP2019-12-31
4,601 GBP2018-12-31
Other Taxation & Social Security Payable
Current
36,151 GBP2019-12-31
39,333 GBP2018-12-31
Other Creditors
Current
135,944 GBP2019-12-31
37,740 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,770 GBP2019-12-31
38,610 GBP2018-12-31
Between one and five year
66,525 GBP2019-12-31
42,549 GBP2018-12-31
All periods
100,295 GBP2019-12-31
81,159 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,500 GBP2019-01-01 ~ 2019-12-31
2,500 GBP2017-10-01 ~ 2018-12-31
  • OKRA TECHNOLOGIES LIMITED
    Info
    Registered number 09686081
    Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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