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 3
  • 1
    Poriau, Yves Andre Romain
    General Manager 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
  • 2
    Aroesti, Maurice
    Group Chief Executive born in September 1961
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Martin, David Ernest
    Computer Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 2
    Stein, Keith Peter Sydney
    Management Consultant born in July 1945
    Individual
    Officer
    1994-10-01 ~ 2002-11-14
    OF - Director → CIF 0
  • 3
    Lawrence, Penelope Hilary
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2023-07-26
    OF - Director → CIF 0
    Lawrence, Penelope Hilary
    Individual (3 offsprings)
    Officer
    ~ 2023-07-26
    OF - Secretary → CIF 0
    Mrs Penelope Hilary Lawrence
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lawrence, Jonathan Blake
    Investment Banker born in February 1976
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Mr Maurice Aroesti
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Has significant influence or control → CIF 0
  • 6
    Lawrence, Neil Rodney
    Director born in April 1947
    Individual
    Officer
    ~ 1999-04-04
    OF - Director → CIF 0
parent relation
Company in focus

O.C.S. CONSULTING PLC

Previous names
O.C.S. CONSULTING LIMITED - 2012-10-29
O.C.S. CONSULTING PLC - 2010-04-23
O.C.S. METHODS PLC - 1996-09-26
ORACLE COMPUTER SERVICES LIMITED - 1988-05-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
10,933 GBP2024-03-31
10,111 GBP2023-03-31
Fixed Assets - Investments
64,194 GBP2024-03-31
46,334 GBP2023-03-31
Fixed Assets
75,127 GBP2024-03-31
56,445 GBP2023-03-31
Debtors
916,410 GBP2024-03-31
1,074,072 GBP2023-03-31
Cash at bank and in hand
1,363,176 GBP2024-03-31
2,203,086 GBP2023-03-31
Current Assets
2,279,586 GBP2024-03-31
3,277,158 GBP2023-03-31
Equity
Called up share capital
294,198 GBP2024-03-31
294,198 GBP2023-03-31
294,198 GBP2022-03-31
Share premium
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Other miscellaneous reserve
0 GBP2024-03-31
-26,075 GBP2023-03-31
Retained earnings (accumulated losses)
455,552 GBP2024-03-31
1,238,560 GBP2023-03-31
451,821 GBP2022-03-31
Equity
754,750 GBP2024-03-31
2,940,382 GBP2022-03-31
Profit/Loss
2,091,319 GBP2023-04-01 ~ 2024-03-31
786,739 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Wages/Salaries
3,510,778 GBP2023-04-01 ~ 2024-03-31
3,395,580 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
264,796 GBP2023-04-01 ~ 2024-03-31
177,370 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,173,088 GBP2023-04-01 ~ 2024-03-31
3,996,435 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,375 GBP2024-03-31
32,375 GBP2023-03-31
Furniture and fittings
168,006 GBP2024-03-31
156,404 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
200,381 GBP2024-03-31
188,779 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,375 GBP2024-03-31
32,375 GBP2023-03-31
Furniture and fittings
157,073 GBP2024-03-31
146,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,448 GBP2024-03-31
178,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
10,933 GBP2024-03-31
10,111 GBP2023-03-31
Investments in Subsidiaries
64,194 GBP2024-03-31
46,334 GBP2023-03-31
Trade Debtors/Trade Receivables
648,976 GBP2024-03-31
790,783 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
47,485 GBP2024-03-31
33,814 GBP2023-03-31
Prepayments/Accrued Income
Current
143,871 GBP2024-03-31
58,306 GBP2023-03-31
Corporation Tax Payable
Current
56,584 GBP2024-03-31
174,514 GBP2023-03-31
Other Creditors
Current
32,696 GBP2024-03-31
37,433 GBP2023-03-31
Creditors
Current
1,599,963 GBP2024-03-31
1,821,920 GBP2023-03-31
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 - 2010-04-23
    O.C.S. METHODS PLC - 1996-09-26
    ORACLE COMPUTER SERVICES LIMITED - 1988-05-13
    Registered number 01894212
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Public Limited Company incorporated on 1985-03-11 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • O.C.S. CONSULTING PLC
    S
    Registered number 01894212
    2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,635 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.