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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mordey, Sharon Lindsay
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Veats, Jeffrey Bryan
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1990-12-21) ~ 1993-12-19
    OF - Director → CIF 0
  • 3
    Harding, Edward Patrick
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1990-12-21) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Harding, Matthew Floyd
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Sage, Lisa Ann
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Lee Anthony
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Spiers, Robert
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 8
    Bisset, Nicola
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ now
    OF - Director → CIF 0
    Bisset, Nicola
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2022-06-10
    OF - Secretary → CIF 0
    Mrs Nicola Jane Bisset
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Elson, Andrew Christopher
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Tyler, Nigel John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1990-12-21) ~ now
    OF - Director → CIF 0
  • 11
    Done, Grahame Rupert
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 1998-04-24
    OF - Director → CIF 0
  • 12
    Spring, Jeremy Peter
    Born in April 1955
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Richens, Gerald Raymond
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Godding, Martin Kenneth
    Born in March 1950
    Individual (35 offsprings)
    Officer
    (before 1990-12-21) ~ 2001-02-05
    OF - Director → CIF 0
    Godding, Martin Kenneth
    Individual (35 offsprings)
    Officer
    1998-11-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 15
    Richardson, Stephen Graham
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 16
    Stephens, Edward
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1990-12-21) ~ 2007-04-04
    OF - Director → CIF 0
  • 17
    Marment, James Harry
    Born in December 1954
    Individual (37 offsprings)
    Officer
    1997-05-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Meaney, Patrick Joseph
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1990-12-21) ~ 1991-07-31
    OF - Director → CIF 0
  • 19
    Kassas, Abdul Rahman
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Stephens, Natalie
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2001-02-08 ~ 2007-04-04
    OF - Director → CIF 0
  • 21
    Godding, Kenneth Ivan
    Individual (3 offsprings)
    Officer
    (before 1990-12-21) ~ 1998-11-30
    OF - Secretary → CIF 0
  • 22
    Coen, John Patrick
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 23
    Van Esch, Henny
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPTICHROME COMPUTER SYSTEMS LIMITED

Period: 1982-01-15 ~ now
Company number: 01608093
Registered name
OPTICHROME COMPUTER SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
758,832 GBP2024-05-01 ~ 2025-04-30
730,577 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-443,570 GBP2024-05-01 ~ 2025-04-30
-418,054 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
315,262 GBP2024-05-01 ~ 2025-04-30
312,523 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-315,045 GBP2024-05-01 ~ 2025-04-30
-292,390 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
217 GBP2024-05-01 ~ 2025-04-30
20,133 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
217 GBP2024-05-01 ~ 2025-04-30
20,133 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,950 GBP2024-05-01 ~ 2025-04-30
20,014 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,294 GBP2025-04-30
6,408 GBP2024-04-30
Debtors
1,917,610 GBP2025-04-30
1,901,203 GBP2024-04-30
Cash at bank and in hand
5,583 GBP2025-04-30
5,136 GBP2024-04-30
Current Assets
1,923,193 GBP2025-04-30
1,906,339 GBP2024-04-30
Net Current Assets/Liabilities
1,225,103 GBP2025-04-30
1,258,403 GBP2024-04-30
Total Assets Less Current Liabilities
1,230,397 GBP2025-04-30
1,264,811 GBP2024-04-30
Net Assets/Liabilities
1,227,368 GBP2025-04-30
1,225,418 GBP2024-04-30
Equity
Called up share capital
500 GBP2025-04-30
500 GBP2024-04-30
Retained earnings (accumulated losses)
1,226,868 GBP2025-04-30
1,224,918 GBP2024-04-30
Equity
1,227,368 GBP2025-04-30
1,225,418 GBP2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
105 GBP2024-05-01 ~ 2025-04-30
119 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,338 GBP2025-04-30
54,205 GBP2024-04-30
Motor vehicles
2,850 GBP2025-04-30
2,850 GBP2024-04-30
Other
150,230 GBP2025-04-30
147,723 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
207,418 GBP2025-04-30
204,778 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
51,276 GBP2025-04-30
50,710 GBP2024-04-30
Motor vehicles
2,850 GBP2025-04-30
2,850 GBP2024-04-30
Other
147,998 GBP2025-04-30
144,810 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,124 GBP2025-04-30
198,370 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
566 GBP2024-05-01 ~ 2025-04-30
Other
3,188 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,754 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,062 GBP2025-04-30
3,495 GBP2024-04-30
Other
2,232 GBP2025-04-30
2,913 GBP2024-04-30
Trade Debtors/Trade Receivables
278,740 GBP2025-04-30
243,204 GBP2024-04-30
Amounts Owed By Related Parties
1,625,977 GBP2025-04-30
1,649,901 GBP2024-04-30
Prepayments
12,893 GBP2025-04-30
8,098 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,917,610 GBP2025-04-30
Current, Amounts falling due within one year
1,901,203 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
47,308 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-04-30
500 shares2024-04-30
Bank Borrowings
Non-current
3,029 GBP2025-04-30
39,393 GBP2024-04-30
Current
36,364 GBP2025-04-30
36,364 GBP2024-04-30
Bank Overdrafts
Current
10,944 GBP2024-04-30
Total Borrowings
Current
36,364 GBP2025-04-30
47,308 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
  • OPTICHROME COMPUTER SYSTEMS LIMITED
    Info
    Registered number 01608093
    96-103 Maybury Road, Woking, Surrey GU21 5HX
    PRIVATE LIMITED COMPANY incorporated on 1982-01-15 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.