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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 26
  • 1
    Galindo, Sonia, Mrs.
    Individual (24 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Nixon, Andrew Paul
    Born in December 1963
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Andrew Robert
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-07-14 ~ 2018-07-05
    OF - Director → CIF 0
    2018-07-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Flinders, Harold Derek
    Individual (37 offsprings)
    Officer
    1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    2002-03-18 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 5
    Fetterman, Anthony Jeffrey
    Born in September 1948
    Individual (20 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Kramer, Adam Miles, Mr.
    Individual (54 offsprings)
    Officer
    2021-03-16 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 7
    Premi, Gurpal
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 8
    Bunting, Peter
    Born in March 1963
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2026-02-04
    OF - Director → CIF 0
  • 9
    Irving, Kristian William Ritson, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Forsyth, Malcolm Stephen
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Jahanbani, Shahram
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Hughes, Trevor Alun
    Born in March 1942
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 13
    Aldridge, Stuart
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-02-15
    OF - Director → CIF 0
  • 14
    Cable-lewis, Merida Samantha Zena
    Individual (44 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Patman, Derek George
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-07-16
    OF - Secretary → CIF 0
  • 16
    Wells, Roger William
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 17
    Simpson, Peter Frederick
    Born in June 1944
    Individual (14 offsprings)
    Officer
    1993-06-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 18
    Wilson, Gina Mary
    Individual (54 offsprings)
    Officer
    2020-01-02 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 19
    Woodhead, Alan Lindsay, Dr.
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2015-07-14
    OF - Director → CIF 0
  • 20
    Ferguson, Paul Edward Cochiese
    Individual (29 offsprings)
    Officer
    2000-08-18 ~ 2002-03-18
    OF - Secretary → CIF 0
    2005-01-11 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 21
    Sheehan-joyce, Maureen
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 22
    Hall, Robin Andrew
    Born in March 1942
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-03-18
    OF - Director → CIF 0
  • 23
    Nelhams, Martin
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2017-08-01 ~ 2018-07-11
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (41 offsprings)
    Officer
    2005-09-02 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 24
    Mills, Ian Robin
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-03-18
    OF - Director → CIF 0
  • 25
    KELLOGG BROWN & ROOT LIMITED
    - now 00645125 02738024... (more)
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT LIMITED - 2000-06-30
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (61 parents, 31 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    HOWARD HUMPHREYS & PARTNERS LIMITED - now 00629272
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OVERSEAS SUPPLY SERVICES LIMITED

Period: 2002-11-01 ~ now
Company number: 01865842
Registered names
OVERSEAS SUPPLY SERVICES LIMITED - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
1,682,480 GBP2024-01-01 ~ 2024-12-31
4,870,722 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,682,480 GBP2024-01-01 ~ 2024-12-31
4,870,722 GBP2023-01-01 ~ 2023-12-31
Net Current Assets/Liabilities
7,223,315 GBP2024-12-31
5,540,836 GBP2023-12-31
Turnover/Revenue
14,671,460 GBP2024-01-01 ~ 2024-12-31
22,238,042 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,891,956 GBP2024-01-01 ~ 2024-12-31
-14,970,282 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,779,504 GBP2024-01-01 ~ 2024-12-31
7,267,760 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,609,460 GBP2024-01-01 ~ 2024-12-31
-1,729,300 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,170,044 GBP2024-01-01 ~ 2024-12-31
5,538,460 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,896 GBP2024-01-01 ~ 2024-12-31
95,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,193,662 GBP2024-01-01 ~ 2024-12-31
5,629,296 GBP2023-01-01 ~ 2023-12-31
Total Inventories
212,005 GBP2024-12-31
161,894 GBP2023-12-31
Debtors
17,463,880 GBP2024-12-31
19,412,555 GBP2023-12-31
Cash at bank and in hand
8,627,507 GBP2024-12-31
22,318,599 GBP2023-12-31
Current Assets
26,303,392 GBP2024-12-31
41,893,048 GBP2023-12-31
Net Assets/Liabilities
7,223,315 GBP2024-12-31
5,540,836 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,223,313 GBP2024-12-31
5,540,833 GBP2023-12-31
25,670,111 GBP2022-12-31
Equity
7,223,315 GBP2024-12-31
5,540,835 GBP2023-12-31
25,670,113 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,682,480 GBP2024-01-01 ~ 2024-12-31
4,870,722 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,682,480 GBP2024-01-01 ~ 2024-12-31
4,870,722 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
451,452 GBP2024-01-01 ~ 2024-12-31
369,341 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
548,416 GBP2024-01-01 ~ 2024-12-31
1,324,041 GBP2023-01-01 ~ 2023-12-31
Finished Goods
212,005 GBP2024-12-31
161,894 GBP2023-12-31
Trade Debtors/Trade Receivables
1,075,437 GBP2024-12-31
904,775 GBP2023-12-31
Prepayments
93,200 GBP2024-12-31
28,000 GBP2023-12-31
Amount of corporation tax that is recoverable
5,244 GBP2024-12-31
Other Debtors
2,001 GBP2024-12-31
1,438 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,025 GBP2024-12-31
167,196 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
364,345 GBP2024-12-31
529,252 GBP2023-12-31
Other Taxation & Social Security Payable
393,069 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • OVERSEAS SUPPLY SERVICES LIMITED
    Info
    HALLIBURTON SUPPLY SERVICES (UK) LIMITED - 2002-11-01
    CYRIL LEA & ASSOCIATES LIMITED - 2002-11-01
    Registered number 01865842
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire SP4 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.