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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 5
  • 1
    Bunting, Peter
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Galindo, Sonia
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Irving, Kristian William Ritson, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Cable-lewis, Merida Samantha Zena
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    icon of calendar 2002-03-18 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 2
    Sheehan-joyce, Maureen
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 3
    Patman, Derek George
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Secretary → CIF 0
  • 4
    Simpson, Peter Frederick
    Business Management born in July 1944
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 5
    Woodhead, Alan Lindsay, Dr.
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2015-07-14
    OF - Director → CIF 0
  • 6
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 7
    Hall, Robin Andrew
    Project Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Jahanbani, Shahram
    Senior Manager Finance born in October 1963
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Nash, Andrew Robert
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2018-07-05
    OF - Director → CIF 0
    icon of calendar 2018-07-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 10
    Mills, Ian Robin
    Consulting Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Fetterman, Anthony Jeffrey
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2002-03-18
    OF - Secretary → CIF 0
    icon of calendar 2005-01-11 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 13
    Kramer, Adam Miles
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 14
    Nelhams, Martin
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-07-11
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 15
    Forsyth, Malcolm Stephen
    Civil Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Hughes, Trevor Alun
    Commercial Manager born in March 1942
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-11-27
    OF - Director → CIF 0
  • 17
    Wells, Roger William
    Commercial Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2017-06-15
    OF - Director → CIF 0
  • 18
    Aldridge, Stuart
    Consulting Engineer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 19
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 20
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Corporate
    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

Previous name
CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
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
    CYRIL LEA & ASSOCIATES LIMITED - 2002-03-27
    Registered number 01865842
    icon of addressWing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire SP4 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.