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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 6
  • 1
    Grant, David
    Manager born in November 1964
    Individual (11 offsprings)
    Officer
    1997-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Thornley, Alan
    Manager born in November 1939
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Fraser, Hector
    Manager
    Individual (3 offsprings)
    Officer
    ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Sills, Christopher James
    Born in April 1971
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Alun Ivor
    Born in May 1956
    Individual (21 offsprings)
    Officer
    (before 1993-05-09) ~ now
    OF - Director → CIF 0
    Mr Alun Ivor Evans
    Born in May 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SOS SYSTEMS HOLDINGS LTD
    13127204
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ 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
parent relation
Company in focus

S O S SYSTEMS LIMITED

Period: 1998-05-26 ~ now
Company number: 01942596 03034139
Registered names
S O S SYSTEMS LIMITED - now 03034139
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Intangible Assets
67,302 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
326,015 GBP2025-12-31
201,446 GBP2024-12-31
Fixed Assets - Investments
800 GBP2025-12-31
800 GBP2024-12-31
Fixed Assets
394,117 GBP2025-12-31
202,246 GBP2024-12-31
Debtors
2,459,398 GBP2025-12-31
2,731,614 GBP2024-12-31
Cash at bank and in hand
445,616 GBP2025-12-31
691,345 GBP2024-12-31
Current Assets
4,115,854 GBP2025-12-31
4,425,637 GBP2024-12-31
Net Current Assets/Liabilities
1,548,271 GBP2025-12-31
2,684,514 GBP2024-12-31
Total Assets Less Current Liabilities
1,942,388 GBP2025-12-31
2,886,760 GBP2024-12-31
Creditors
Non-current
-187,207 GBP2025-12-31
-623,411 GBP2024-12-31
Net Assets/Liabilities
1,687,946 GBP2025-12-31
2,239,660 GBP2024-12-31
Equity
Called up share capital
40,000 GBP2025-12-31
40,000 GBP2024-12-31
Share premium
276,088 GBP2025-12-31
276,088 GBP2024-12-31
Capital redemption reserve
8,819 GBP2025-12-31
8,819 GBP2024-12-31
Retained earnings (accumulated losses)
1,363,039 GBP2025-12-31
1,914,753 GBP2024-12-31
Equity
1,687,946 GBP2025-12-31
2,239,660 GBP2024-12-31
Average Number of Employees
502025-01-01 ~ 2025-12-31
292024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
80,761 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,459 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,459 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
67,302 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
812,097 GBP2025-12-31
679,161 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Other
-120,482 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
486,082 GBP2025-12-31
477,715 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
129,268 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-120,901 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
326,015 GBP2025-12-31
201,446 GBP2024-12-31
Investments in group undertakings and participating interests
800 GBP2025-12-31
800 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,044,999 GBP2025-12-31
858,342 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
113,465 GBP2025-12-31
99,157 GBP2024-12-31
Amounts Owed By Related Parties
679,441 GBP2025-12-31
Current
667,014 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
609,515 GBP2025-12-31
441,162 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,447,420 GBP2025-12-31
2,065,675 GBP2024-12-31
Other Debtors
Amounts falling due after one year, Non-current
11,978 GBP2025-12-31
Non-current, Amounts falling due after one year
75,000 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-12-31
100,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,130,530 GBP2025-12-31
797,676 GBP2024-12-31
Corporation Tax Payable
Current
15,933 GBP2025-12-31
55,598 GBP2024-12-31
Other Taxation & Social Security Payable
Current
222,308 GBP2025-12-31
238,729 GBP2024-12-31
Other Creditors
Current
1,098,812 GBP2025-12-31
549,120 GBP2024-12-31
Creditors
Current
2,567,583 GBP2025-12-31
1,741,123 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2025-12-31
50,000 GBP2024-12-31
Other Creditors
Non-current
37,207 GBP2025-12-31
573,411 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
49,191 GBP2025-12-31
37,068 GBP2024-12-31
Non-current
37,207 GBP2025-12-31
26,529 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,191 GBP2025-12-31
37,068 GBP2024-12-31
Minimum gross finance lease payments owing
86,398 GBP2025-12-31
63,597 GBP2024-12-31
Related profiles found in government register
  • S O S SYSTEMS LIMITED
    Info
    SUSSEX OFFICE SERVICES LIMITED - 1998-05-26
    Registered number 01942596
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex RH11 7XA
    PRIVATE LIMITED COMPANY incorporated on 1985-08-28 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • S O S SYSTEMS LIMITED
    S
    Registered number 01942596
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, United Kingdom, RH11 7XA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • S O S SYSTEMS LIMITED
    S
    Registered number 01942596
    5-6 The Merlin Centre, Crawley, West Sussex, United Kingdom, RH11 7XA
    Limited Company in England & Wales, England And Wales
    CIF 2
  • SOS SYSTEMS LIMITED
    S
    Registered number 01942596
    5-6, County Oak Way, Crawley, England, RH11 7XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CANON BUSINESS CENTRE SOS LIMITED
    14981602
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CORBY IMAGING LIMITED
    15366615
    5-6 The Merlin Centre, County Oak Way, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CUT PRICE COPIERS LIMITED
    06753816
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    IMPRESSOR LIMITED
    13623729
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LONDON LEGAL & IMAGING SOLUTIONS LIMITED
    15586528 05307526
    5-6 The Merlin Centre, County Oak Way, Crawley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON LEGAL DISCOVERY LIMITED
    15586421
    5-6 The Merlin Centre, County Oak Way, Crawley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SOS DISCOVERY LIMITED
    - now 15366527 15360620
    CORBY DISCOVERY LIMITED
    - 2025-06-09 15366527
    5-6 The Merlin Centre, County Oak Way, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SOS IMAGING LIMITED
    15358932
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SOS SYSTEMS DISCOVERY LIMITED
    - now 15360620
    SOS DISCOVERY LIMITED
    - 2025-06-09 15360620 15366527
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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