logo
explain how to read the page

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 4
  • 1
    O’sullivan, Paul
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Blazye, Andrew Robert
    Born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin John
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCaernarvon House, Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,381 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gill, David John
    Financial Manager born in February 1960
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 2
    Jones, Kelvin Thomas
    Technical Development born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Robbins, Reginald Michael
    Accountant Fca born in March 1941
    Individual
    Officer
    icon of calendar 2004-05-03 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Breach, Anne Louise
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-02-11
    OF - Director → CIF 0
    icon of calendar 2019-02-12 ~ 2023-12-21
    OF - Director → CIF 0
    Breach, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-02-11
    OF - Secretary → CIF 0
    Mrs Anne Louise Breach
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rose, Claire Louise
    Managing Director. born in June 1969
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Breach, Martin
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2019-02-11
    OF - Director → CIF 0
    Breach, Martin
    Managing Director born in December 1988
    Individual (1 offspring)
    icon of calendar 2019-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Breach, Michael Robert
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-12-21
    OF - Director → CIF 0
    Breach, Michael Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2019-02-12
    OF - Secretary → CIF 0
    icon of calendar 2019-02-11 ~ 2019-06-01
    OF - Secretary → CIF 0
    Mr Michael Robert Breach
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Snow, Anthony Leslie
    Auditor born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OYSTER BAY SYSTEMS LIMITED

Previous name
MBCT-FISCAL LIMITED - 1988-06-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
400,506 GBP2022-12-31
414,076 GBP2021-12-31
Debtors
571,300 GBP2022-12-31
1,143,902 GBP2021-12-31
Cash at bank and in hand
1,249,189 GBP2022-12-31
688,877 GBP2021-12-31
Current Assets
1,820,489 GBP2022-12-31
1,832,779 GBP2021-12-31
Creditors
Current
895,393 GBP2022-12-31
428,670 GBP2021-12-31
Net Current Assets/Liabilities
925,096 GBP2022-12-31
1,404,109 GBP2021-12-31
Total Assets Less Current Liabilities
1,325,602 GBP2022-12-31
1,818,185 GBP2021-12-31
Net Assets/Liabilities
681,006 GBP2022-12-31
1,121,532 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
680,906 GBP2022-12-31
1,121,432 GBP2021-12-31
Equity
681,006 GBP2022-12-31
1,121,532 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2022-12-31
232021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
620,265 GBP2021-12-31
Furniture and fittings
319,724 GBP2022-12-31
295,608 GBP2021-12-31
Motor vehicles
187,562 GBP2022-12-31
249,569 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,159,751 GBP2022-12-31
1,165,442 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-62,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281,168 GBP2022-12-31
266,149 GBP2021-12-31
Motor vehicles
171,012 GBP2022-12-31
207,223 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,245 GBP2022-12-31
751,366 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,019 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
25,795 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
38,556 GBP2022-12-31
29,459 GBP2021-12-31
Motor vehicles
16,550 GBP2022-12-31
42,346 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
392,159 GBP2022-12-31
827,686 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
63,016 GBP2022-12-31
225,093 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
116,125 GBP2022-12-31
91,123 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
571,300 GBP2022-12-31
1,143,902 GBP2021-12-31
Trade Creditors/Trade Payables
Current
47,485 GBP2022-12-31
16,038 GBP2021-12-31
Amounts owed to group undertakings
Current
445,732 GBP2022-12-31
78,072 GBP2021-12-31
Other Taxation & Social Security Payable
Current
362,129 GBP2022-12-31
308,279 GBP2021-12-31
Other Creditors
Current
40,047 GBP2022-12-31
26,281 GBP2021-12-31
  • OYSTER BAY SYSTEMS LIMITED
    Info
    MBCT-FISCAL LIMITED - 1988-06-10
    Registered number 01888290
    icon of address11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-20 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.