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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 8
  • 1
    Dalton, Thomas Neil
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Telford, Andrew Douglas
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Laurie Robin
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Price, Adam Jacob
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Kirkby, Peter
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 6
    King, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Andrew
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,219,563 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 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
    Moore, Simon James
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Charles
    Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 3
    Andrews, Vanessa Jane
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Langan, Sarah Elizabeth
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Garbutt, Carol Elizabeth
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD CONSULTING HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,646 GBP2024-01-01 ~ 2024-12-31
-5,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,473,903 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,473,903 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,473,903 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,070,115 GBP2024-12-31
12,070,115 GBP2023-12-31
Net Current Assets/Liabilities
-4,710,662 GBP2024-12-31
-4,705,016 GBP2023-12-31
Total Assets Less Current Liabilities
7,359,453 GBP2024-12-31
7,365,099 GBP2023-12-31
Equity
Called up share capital
103,589 GBP2024-12-31
103,589 GBP2023-12-31
103,589 GBP2022-12-31
Share premium
6,127,749 GBP2024-12-31
6,127,749 GBP2023-12-31
6,127,749 GBP2022-12-31
Retained earnings (accumulated losses)
1,128,115 GBP2024-12-31
1,133,761 GBP2023-12-31
24,264 GBP2022-12-31
Equity
7,359,453 GBP2024-12-31
7,365,099 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,294,354 GBP2024-01-01 ~ 2024-12-31
6,473,903 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,364,406 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,870 GBP2024-01-01 ~ 2024-12-31
3,528 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
4,710,662 GBP2024-12-31
4,705,016 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,589 shares2024-12-31
103,589 shares2023-12-31
Related profiles found in government register
  • OXFORD CONSULTING HOLDINGS LIMITED
    Info
    Registered number 10034449
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking GU22 8BF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • OXFORD CONSULTING HOLDINGS LIMITED
    S
    Registered number 10034449
    icon of addressLinks 2 Links Business Centre, Old Woking Road, Old Woking, Woking, England, GU22 8BF
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRADECLAIM LIMITED - 1992-03-09
    icon of addressSuite A, First Floor, Links 1 Old Woking Road, Old Woking, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,664,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.