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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.

Parent entities and officers
Active 2
  • 1
    Dogan, Yunus
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAms-osram Ag, Tobelbader Strasse 30, Premstaetten, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bushnell, Richard Sutherland
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Thalhammer, Christoph
    Pricing Manager / Controller born in May 1977
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Korhonen, Ismo
    Ceo born in March 1959
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Edger, Andrew
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    icon of addressMarcel-breuer-strasse, 6, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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
parent relation
Company in focus

OSRAM LIMITED

Previous name
OSRAM LIGHTING LTD - 2016-10-18
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Distribution Costs
-60,131 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,365,744 GBP2024-01-01 ~ 2024-12-31
10,001,727 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,593,442 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
11,213 GBP2024-01-01 ~ 2024-12-31
-694,455 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,121 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,105,708 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
18,762,000 GBP2024-12-31
25,455,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,028,914 GBP2024-12-31
1,486,096 GBP2023-12-31
Cash and Cash Equivalents
581,818 GBP2024-12-31
768,808 GBP2023-12-31
Creditors
Current
-16,540,432 GBP2024-12-31
-16,421,966 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-20,679,466 GBP2024-12-31
-13,313,722 GBP2023-12-31
Equity
3,913,835 GBP2024-12-31
11,279,579 GBP2023-12-31
-23,315,449 GBP2022-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-56,093 GBP2024-01-01 ~ 2024-12-31
-104,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,421,837 GBP2024-01-01 ~ 2024-12-31
10,168,389 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,855,459 GBP2024-01-01 ~ 2024-12-31
2,542,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,163 GBP2024-12-31
44,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,163 GBP2024-12-31
45,034 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-43,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,163 GBP2024-12-31
40,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163 GBP2024-12-31
40,309 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-40,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,673 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
29,670 GBP2024-12-31
44,439 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,661 GBP2024-12-31
113,923 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
15,411 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • OSRAM LIMITED
    Info
    OSRAM LIGHTING LTD - 2016-10-18
    Registered number 09860012
    icon of addressVolvox House, Gelderd Road, Leeds LS12 6NA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • OSRAM LIMITED
    S
    Registered number 09860012
    icon of address268, Bath Road, Slough, England, SL1 4DX
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • OSRAM LIMITED
    S
    Registered number 09860012
    icon of addressVolvox House, Gelderd Road, Leeds, United Kingdom, LS12 6NA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVolvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EVER 2535 LIMITED - 2005-04-20
    icon of addressVolvox House, Gelderd Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.