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
    Hutchinson, Lee Anthony
    Operations Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 2
    Sage, Lisa Ann
    Sales Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Bisset, Nicola
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ now
    OF - director → CIF 0
    Mrs Nicola Jane Bisset
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Richardson, Stephen Graham
    Sales Director born in June 1970
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ now
    OF - director → CIF 0
  • 5
    Van Esch, Henny
    Export Director born in January 1959
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
  • 6
    Tyler, Nigel John
    Technical Director born in January 1959
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Richens, Gerald Raymond
    Technical Director born in October 1958
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
  • 8
    Mordey, Sharon Lindsay
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Bisset, Nicola
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2022-06-10
    OF - secretary → CIF 0
  • 2
    Done, Grahame Rupert
    Sales Director born in March 1961
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-04-24
    OF - director → CIF 0
  • 3
    Spiers, Robert
    General Manager born in February 1952
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-05-19
    OF - director → CIF 0
  • 4
    Stephens, Edward
    Director born in March 1949
    Individual
    Officer
    ~ 2007-04-04
    OF - director → CIF 0
  • 5
    Stephens, Natalie
    Marketing born in April 1976
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2007-04-04
    OF - director → CIF 0
  • 6
    Veats, Jeffrey Bryan
    Director born in December 1938
    Individual
    Officer
    ~ 1993-12-19
    OF - director → CIF 0
  • 7
    Kassas, Abdul Rahman
    Sales Director born in November 1951
    Individual
    Officer
    1994-05-01 ~ 1999-01-31
    OF - director → CIF 0
  • 8
    Meaney, Patrick Joseph
    Sales Director born in January 1946
    Individual
    Officer
    ~ 1991-07-31
    OF - director → CIF 0
  • 9
    Harding, Edward Patrick
    General Manager born in February 1937
    Individual
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
  • 10
    Coen, John Patrick
    Sales Director born in April 1949
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2001-03-13
    OF - director → CIF 0
  • 11
    Harding, Matthew Floyd
    General Manager born in October 1965
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1997-09-29
    OF - director → CIF 0
  • 12
    Godding, Martin Kenneth
    Chartered Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    ~ 2001-02-05
    OF - director → CIF 0
    Godding, Martin Kenneth
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 2001-02-05
    OF - secretary → CIF 0
  • 13
    Godding, Kenneth Ivan
    Individual
    Officer
    ~ 1998-11-30
    OF - secretary → CIF 0
  • 14
    Marment, James Harry
    Managing Director born in December 1954
    Individual (27 offsprings)
    Officer
    1997-05-15 ~ 2000-03-31
    OF - director → CIF 0
  • 15
    Elson, Andrew Christopher
    Operations Director born in October 1962
    Individual
    Officer
    2004-11-02 ~ 2005-10-25
    OF - director → CIF 0
  • 16
    Spring, Jeremy Peter
    General Manager born in April 1955
    Individual
    Officer
    1992-05-11 ~ 1997-02-28
    OF - director → CIF 0
parent relation
Company in focus

OPTICHROME COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
730,577 GBP2023-05-01 ~ 2024-04-30
615,422 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-418,054 GBP2023-05-01 ~ 2024-04-30
-382,230 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
312,523 GBP2023-05-01 ~ 2024-04-30
233,192 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-292,390 GBP2023-05-01 ~ 2024-04-30
-226,827 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
20,133 GBP2023-05-01 ~ 2024-04-30
6,365 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
20,133 GBP2023-05-01 ~ 2024-04-30
6,365 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-119 GBP2023-05-01 ~ 2024-04-30
88 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
20,014 GBP2023-05-01 ~ 2024-04-30
6,453 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
6,408 GBP2024-04-30
5,778 GBP2023-04-30
Debtors
1,901,203 GBP2024-04-30
1,891,874 GBP2023-04-30
Cash at bank and in hand
5,136 GBP2024-04-30
8,131 GBP2023-04-30
Current Assets
1,906,339 GBP2024-04-30
1,900,005 GBP2023-04-30
Net Current Assets/Liabilities
1,258,403 GBP2024-04-30
1,275,383 GBP2023-04-30
Total Assets Less Current Liabilities
1,264,811 GBP2024-04-30
1,281,161 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-39,393 GBP2024-04-30
-75,757 GBP2023-04-30
Net Assets/Liabilities
1,225,418 GBP2024-04-30
1,205,404 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
1,224,918 GBP2024-04-30
1,204,904 GBP2023-04-30
Equity
1,225,418 GBP2024-04-30
1,205,404 GBP2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
119 GBP2023-05-01 ~ 2024-04-30
-88 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,205 GBP2024-04-30
52,578 GBP2023-04-30
Motor vehicles
2,850 GBP2024-04-30
2,850 GBP2023-04-30
Other
147,723 GBP2024-04-30
144,597 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
204,778 GBP2024-04-30
200,025 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,710 GBP2024-04-30
49,981 GBP2023-04-30
Motor vehicles
2,850 GBP2024-04-30
2,850 GBP2023-04-30
Other
144,810 GBP2024-04-30
141,416 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,370 GBP2024-04-30
194,247 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
729 GBP2023-05-01 ~ 2024-04-30
Other
3,394 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,123 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,495 GBP2024-04-30
2,597 GBP2023-04-30
Other
2,913 GBP2024-04-30
3,181 GBP2023-04-30
Trade Debtors/Trade Receivables
243,204 GBP2024-04-30
257,310 GBP2023-04-30
Amounts Owed By Related Parties
1,649,901 GBP2024-04-30
1,625,736 GBP2023-04-30
Prepayments
8,098 GBP2024-04-30
8,828 GBP2023-04-30
Debtors
Current
1,901,203 GBP2024-04-30
1,891,874 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
47,308 GBP2024-04-30
36,364 GBP2023-04-30
Trade Creditors/Trade Payables
17,228 GBP2024-04-30
18,647 GBP2023-04-30
Taxation/Social Security Payable
88,219 GBP2024-04-30
83,700 GBP2023-04-30
Other Creditors
7,675 GBP2024-04-30
11,222 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
39,393 GBP2024-04-30
75,757 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-04-30
500 shares2023-04-30
Bank Borrowings
Non-current
39,393 GBP2024-04-30
75,757 GBP2023-04-30
Current
36,364 GBP2024-04-30
36,364 GBP2023-04-30
Bank Overdrafts
Current
10,944 GBP2024-04-30
Total Borrowings
Current
47,308 GBP2024-04-30
36,364 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
  • OPTICHROME COMPUTER SYSTEMS LIMITED
    Info
    Registered number 01608093
    96-103 Maybury Road, Woking, Surrey GU21 5HX
    Private Limited Company incorporated on 1982-01-15 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.