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
    Evans, Alun Ivor
    Manager born in May 1956
    Individual (21 offsprings)
    Officer
    ~ 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
  • 2
    Sills, Christopher James
    Sales Director born in April 1971
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 3
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    74,738 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 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 3
  • 1
    Fraser, Hector
    Manager
    Individual (1 offspring)
    Officer
    ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Grant, David
    Manager born in November 1964
    Individual (7 offsprings)
    Officer
    1997-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Thornley, Alan
    Manager born in November 1939
    Individual
    Officer
    1993-12-16 ~ 1997-03-25
    OF - Director → CIF 0
parent relation
Company in focus

S O S SYSTEMS LIMITED

Previous name
SUSSEX OFFICE SERVICES LIMITED - 1998-05-26
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Property, Plant & Equipment
262,549 GBP2023-12-31
216,336 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
Fixed Assets
263,049 GBP2023-12-31
216,336 GBP2022-12-31
Total Inventories
808,554 GBP2023-12-31
710,111 GBP2022-12-31
Debtors
4,755,386 GBP2023-12-31
7,496,926 GBP2022-12-31
Cash at bank and in hand
1,375,505 GBP2023-12-31
1,279,213 GBP2022-12-31
Current Assets
6,939,445 GBP2023-12-31
9,486,250 GBP2022-12-31
Creditors
Current
1,947,742 GBP2023-12-31
1,020,001 GBP2022-12-31
Net Current Assets/Liabilities
4,991,703 GBP2023-12-31
8,466,249 GBP2022-12-31
Total Assets Less Current Liabilities
5,254,752 GBP2023-12-31
8,682,585 GBP2022-12-31
Creditors
Non-current
743,276 GBP2023-12-31
4,608,379 GBP2022-12-31
Net Assets/Liabilities
4,511,476 GBP2023-12-31
4,074,206 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
276,088 GBP2023-12-31
276,088 GBP2022-12-31
Capital redemption reserve
8,819 GBP2023-12-31
8,819 GBP2022-12-31
Retained earnings (accumulated losses)
4,186,569 GBP2023-12-31
3,749,299 GBP2022-12-31
Equity
4,511,476 GBP2023-12-31
4,074,206 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
681,393 GBP2023-12-31
567,350 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
418,844 GBP2023-12-31
351,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
262,549 GBP2023-12-31
216,336 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
500 GBP2023-12-31
Cost valuation
500 GBP2023-12-31
Investments in Group Undertakings
500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
668,769 GBP2023-12-31
603,336 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
592,984 GBP2023-12-31
597,423 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,261,753 GBP2023-12-31
1,200,759 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
3,493,633 GBP2023-12-31
6,296,167 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,952 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
65,986 GBP2023-12-31
41,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
489,284 GBP2023-12-31
246,662 GBP2022-12-31
Other Taxation & Social Security Payable
Current
300,872 GBP2023-12-31
254,441 GBP2022-12-31
Other Creditors
Current
1,086,648 GBP2023-12-31
477,055 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,413 GBP2023-12-31
71,653 GBP2022-12-31
Other Creditors
Non-current
705,863 GBP2023-12-31
4,536,726 GBP2022-12-31
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 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 9
  • 1
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,570 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8 GBP2024-04-30
    Person with significant control
    2024-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    5-6 The Merlin Centre, County Oak Way, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    5-6 The Merlin Centre, County Oak Way, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    5-5 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-19 ~ now
    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
  • 9
    5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.