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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 8
  • 1
    Lawrence, Jonathan Blake
    Investment Banker born in February 1976
    Individual (3 offsprings)
    Officer
    2022-01-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Aroesti, Maurice
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mr Maurice Aroesti
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Has significant influence or control → CIF 0
  • 3
    Martin, David Ernest
    Computer Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 4
    Lawrence, Penelope Hilary
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2023-07-26
    OF - Director → CIF 0
    Lawrence, Penelope Hilary
    Individual (6 offsprings)
    Officer
    ~ 2023-07-26
    OF - Secretary → CIF 0
    Mrs Penelope Hilary Lawrence
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Lawrence, Neil Rodney
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-04-04
    OF - Director → CIF 0
  • 6
    Stein, Keith Peter Sydney
    Management Consultant born in July 1945
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 7
    Poriau, Yves Andre Romain
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Poriau, Yves Andre Romain
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    O.C.S. CONSULTING (EOT) LIMITED
    14983648
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

O.C.S. CONSULTING PLC

Period: 2012-10-29 ~ now
Company number: 01894212
Registered names
O.C.S. CONSULTING PLC - now
O.C.S. METHODS PLC - 1996-09-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
1152024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,497 GBP2025-03-31
10,933 GBP2024-03-31
Fixed Assets - Investments
64,194 GBP2025-03-31
64,194 GBP2024-03-31
Fixed Assets
69,691 GBP2025-03-31
75,127 GBP2024-03-31
Debtors
725,032 GBP2025-03-31
916,410 GBP2024-03-31
Cash at bank and in hand
1,151,471 GBP2025-03-31
1,363,176 GBP2024-03-31
Current Assets
1,876,503 GBP2025-03-31
2,279,586 GBP2024-03-31
Creditors
Current
1,890,675 GBP2025-03-31
1,599,963 GBP2024-03-31
Net Current Assets/Liabilities
-14,172 GBP2025-03-31
679,623 GBP2024-03-31
Total Assets Less Current Liabilities
55,519 GBP2025-03-31
754,750 GBP2024-03-31
Equity
Called up share capital
294,198 GBP2025-03-31
294,198 GBP2024-03-31
294,198 GBP2023-03-31
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
-243,679 GBP2025-03-31
455,552 GBP2024-03-31
1,238,560 GBP2023-03-31
Equity
55,519 GBP2025-03-31
754,750 GBP2024-03-31
1,511,683 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-399,266 GBP2024-04-01 ~ 2025-03-31
-2,874,327 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-399,266 GBP2024-04-01 ~ 2025-03-31
-2,874,327 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-299,965 GBP2024-04-01 ~ 2025-03-31
2,091,319 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-299,965 GBP2024-04-01 ~ 2025-03-31
2,091,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
168,822 GBP2025-03-31
168,006 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
201,197 GBP2025-03-31
200,381 GBP2024-03-31
Land and buildings, Short leasehold
32,375 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,325 GBP2025-03-31
157,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,700 GBP2025-03-31
189,448 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
32,375 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,497 GBP2025-03-31
10,933 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
64,194 GBP2024-03-31
Investments in Group Undertakings
64,194 GBP2025-03-31
64,194 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
508,203 GBP2025-03-31
648,976 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,794 GBP2025-03-31
76,078 GBP2024-03-31
Other Debtors
Current
9,611 GBP2025-03-31
47,485 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
55,717 GBP2025-03-31
Prepayments/Accrued Income
Current
94,328 GBP2025-03-31
143,871 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
725,032 GBP2025-03-31
916,410 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,467 GBP2025-03-31
71,404 GBP2024-03-31
Amounts owed to group undertakings
Current
676,703 GBP2025-03-31
452,779 GBP2024-03-31
Corporation Tax Payable
Current
56,584 GBP2024-03-31
Other Taxation & Social Security Payable
Current
157,016 GBP2025-03-31
166,937 GBP2024-03-31
Other Creditors
Current
34,336 GBP2025-03-31
32,696 GBP2024-03-31
Accrued Liabilities
Current
838,478 GBP2025-03-31
686,976 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,454 GBP2025-03-31
22,925 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-28,379 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,419,800 shares2025-03-31
Class 2 ordinary share
54,000 shares2025-03-31
Related profiles found in government register
  • O.C.S. CONSULTING PLC
    Info
    O.C.S. CONSULTING LIMITED - 2012-10-29
    O.C.S. CONSULTING PLC - 2012-10-29
    O.C.S. METHODS PLC - 2012-10-29
    ORACLE COMPUTER SERVICES LIMITED - 2012-10-29
    Registered number 01894212
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 1985-03-11 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • O.C.S. CONSULTING PLC
    S
    Registered number 01894212
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCS CASH MANAGEMENT SOLUTIONS LIMITED
    06609007
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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