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 9
  • 1
    Trainor, Richard Edward
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Myers, John Simon
    Cfo born in April 1971
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Aiello, Daniel John
    Cpo born in February 1992
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Cohn, Russell Alan
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Smidt, Jonathan David
    Investor born in December 1972
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Madison, William Sydney
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Burton, James
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Elliot, Stephen
    Managing Director born in June 1970
    Individual (9 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 9
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, England
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr John Simon Myers
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2020-09-09 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Karakoc, Sebahattin
    Company Director born in July 1979
    Individual
    Officer
    2024-06-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Unluel, Volkan
    Subsidiaries Monitoring Manager born in September 1987
    Individual
    Officer
    2021-12-15 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Baysak, Vehbi
    Company Director born in August 1986
    Individual
    Officer
    2024-02-09 ~ 2024-06-29
    OF - Director → CIF 0
  • 5
    Celik, Baran
    Financial Affairs & Group President born in July 1981
    Individual
    Officer
    2021-12-15 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

OCR LABS GLOBAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
10,116,232 GBP2023-12-31
10,493,452 GBP2022-12-31
Property, Plant & Equipment
18,310 GBP2023-12-31
23,243 GBP2022-12-31
Fixed Assets - Investments
581 GBP2023-12-31
581 GBP2022-12-31
Fixed Assets
10,135,123 GBP2023-12-31
10,517,276 GBP2022-12-31
Debtors
12,482,454 GBP2023-12-31
5,802,817 GBP2022-12-31
Cash at bank and in hand
84,224 GBP2023-12-31
247,682 GBP2022-12-31
Current Assets
12,566,678 GBP2023-12-31
6,050,499 GBP2022-12-31
Net Current Assets/Liabilities
-273,144 GBP2023-12-31
2,368,937 GBP2022-12-31
Total Assets Less Current Liabilities
9,861,979 GBP2023-12-31
12,886,213 GBP2022-12-31
Net Assets/Liabilities
-3,556,960 GBP2023-12-31
2,401,274 GBP2022-12-31
Equity
Called up share capital
222 GBP2023-12-31
222 GBP2022-12-31
Share premium
7,577,479 GBP2023-12-31
7,577,480 GBP2022-12-31
Retained earnings (accumulated losses)
-11,134,661 GBP2023-12-31
-5,176,428 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
15,791,464 GBP2023-12-31
11,045,737 GBP2022-12-31
Intangible Assets - Gross Cost
15,832,910 GBP2023-12-31
11,045,737 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,716,678 GBP2023-12-31
552,285 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,716,678 GBP2023-12-31
552,285 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,164,393 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,164,393 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
10,074,786 GBP2023-12-31
10,493,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
42,962 GBP2023-12-31
26,965 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,416 GBP2023-12-31
26,965 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-2,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,912 GBP2023-12-31
3,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,106 GBP2023-12-31
3,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
194 GBP2023-01-01 ~ 2023-12-31
Computers
22,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
194 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,260 GBP2023-12-31
Computers
17,050 GBP2023-12-31
23,243 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
581 GBP2023-12-31
581 GBP2022-12-31
Investments in Subsidiaries
581 GBP2023-12-31
581 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
252,344 GBP2023-12-31
331,864 GBP2022-12-31
Prepayments/Accrued Income
Current
304,997 GBP2023-12-31
214,830 GBP2022-12-31
Other Debtors
Current
34,528 GBP2023-12-31
32,186 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
899,844 GBP2023-12-31
536,702 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
33,906 GBP2022-12-31
Called-up share capital (not paid)
Current
211 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,349,748 GBP2023-12-31
3,637,797 GBP2022-12-31
Debtors
Current
10,841,672 GBP2023-12-31
4,787,285 GBP2022-12-31
Non-current
1,640,782 GBP2023-12-31
1,015,532 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,866,079 GBP2023-12-31
2,931,897 GBP2022-12-31
Other Taxation & Social Security Payable
Current
772,138 GBP2023-12-31
253,236 GBP2022-12-31
Amount of value-added tax that is payable
Current
42,146 GBP2023-12-31
Other Creditors
Current
86,493 GBP2023-12-31
130,831 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,072,966 GBP2023-12-31
365,598 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,127,862 GBP2023-12-31
5,079,787 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,291,077 GBP2023-12-31
5,405,152 GBP2022-12-31

Related profiles found in government register
  • OCR LABS GLOBAL LIMITED
    Info
    Registered number 12867358
    1-3 Strand, London WC2N 5JR
    Private Limited Company incorporated on 2020-09-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • OCR LABS GLOBAL LIMITED
    S
    Registered number 12867358
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in Companies House England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.