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
    Diplom-Kaufmann born in February 1966
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 2
    Ams-osram Ag, Tobelbader Strasse 30, Premstaetten, Austria
    Corporate (1 offspring)
    Person with significant control
    2020-07-09 ~ 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 5
  • 1
    Edger, Andrew
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Bushnell, Richard
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2023-07-01
    OF - director → CIF 0
  • 3
    Korhonen, Ismo
    Ceo born in March 1959
    Individual
    Officer
    2016-06-16 ~ 2016-06-16
    OF - director → CIF 0
  • 4
    Thalhammer, Christoph
    Pricing Manager / Controller born in May 1977
    Individual
    Officer
    2016-06-16 ~ 2016-06-16
    OF - director → CIF 0
  • 5
    Marcel-breuer-strasse, 6, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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
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
11,213 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,001,727 GBP2023-01-01 ~ 2023-12-31
-27,058,984 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,058,906 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,381,759 GBP2023-01-01 ~ 2023-12-31
-1,338,982 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,264 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-533,015 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,455,000 GBP2023-12-31
15,005,000 GBP2022-12-31
Cash and Cash Equivalents
768,808 GBP2023-12-31
302,582 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-13,313,722 GBP2023-12-31
-23,315,449 GBP2022-12-31
3,743,535 GBP2021-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
11,279,579 GBP2023-12-31
1,277,852 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104,060 GBP2023-01-01 ~ 2023-12-31
177,059 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,168,389 GBP2023-01-01 ~ 2023-12-31
-26,881,925 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,542,097 GBP2023-01-01 ~ 2023-12-31
-5,107,566 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
44,478 GBP2023-12-31
66,205 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,034 GBP2023-12-31
66,205 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-33,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-33,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,309 GBP2023-12-31
58,977 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Furniture and fittings
40,309 GBP2023-12-31
Prepayments
Current
44,439 GBP2023-12-31
71,893 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,282,257 GBP2023-12-31
18,163,452 GBP2022-12-31
Current
113,923 GBP2023-12-31
98,975 GBP2022-12-31
Accrued Liabilities
Current
15,411 GBP2023-12-31
24,599 GBP2022-12-31
Deferred Tax Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • OSRAM LIMITED
    Info
    OSRAM LIGHTING LTD - 2016-10-18
    Registered number 09860012
    Volvox House, Gelderd Road, Leeds LS12 6NA
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). 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
    268, 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
    Volvox 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
    Volvox House, Gelderd Road, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 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
  • 2
    EVER 2535 LIMITED - 2005-04-20
    Volvox House, Gelderd Road, Leeds
    Corporate (5 parents)
    Equity (Company account)
    16,152,000 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.