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
    Oswald, Christopher John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Christopher John Oswald
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cole, Gregory Alexander
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, Gareth Paul
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Gareth Paul Williams
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Natasha Lesley
    Finance Director born in March 1976
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Chessell, Leo Joseph
    Computer Consultant born in January 1947
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 2
    Crawley, John Paul
    Sales Director born in January 1972
    Individual
    Officer
    2011-04-05 ~ 2018-08-02
    OF - director → CIF 0
  • 3
    Liddell, Christopher
    Computer Cons born in March 1955
    Individual
    Officer
    ~ 1995-08-01
    OF - director → CIF 0
  • 4
    Joss, William Alexander
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2013-04-19
    OF - director → CIF 0
  • 5
    Duxberry, Colin James
    Finance Director born in September 1964
    Individual
    Officer
    2003-04-01 ~ 2018-10-31
    OF - director → CIF 0
    Duxberry, Colin James
    Finance Director
    Individual
    Officer
    2003-04-01 ~ 2018-10-31
    OF - secretary → CIF 0
  • 6
    Schippers, Robert Reginald
    Products Director born in June 1959
    Individual
    Officer
    2001-04-01 ~ 2003-06-20
    OF - director → CIF 0
  • 7
    Williams, Gareth Paul
    Individual (3 offsprings)
    Officer
    1994-08-10 ~ 2003-04-01
    OF - secretary → CIF 0
  • 8
    Oswald, Caroline Rachel
    Individual
    Officer
    ~ 1994-08-10
    OF - secretary → CIF 0
parent relation
Company in focus

EQUISYS LTD

Previous names
EQUISYS PLC - 2013-03-25
RUNJUMBO LIMITED - 1987-08-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,106 GBP2024-03-31
9,543 GBP2023-03-31
Fixed Assets - Investments
693,125 GBP2024-03-31
693,125 GBP2023-03-31
Fixed Assets
696,231 GBP2024-03-31
702,668 GBP2023-03-31
Debtors
731,315 GBP2024-03-31
456,493 GBP2023-03-31
Cash at bank and in hand
2,260,822 GBP2024-03-31
1,590,441 GBP2023-03-31
Current Assets
2,992,137 GBP2024-03-31
2,046,934 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,217,901 GBP2024-03-31
-1,056,691 GBP2023-03-31
Net Current Assets/Liabilities
1,774,236 GBP2024-03-31
990,243 GBP2023-03-31
Total Assets Less Current Liabilities
2,470,467 GBP2024-03-31
1,692,911 GBP2023-03-31
Net Assets/Liabilities
2,470,467 GBP2024-03-31
1,692,911 GBP2023-03-31
Equity
Called up share capital
50,200 GBP2024-03-31
50,200 GBP2023-03-31
Share premium
2,182 GBP2024-03-31
2,182 GBP2023-03-31
Retained earnings (accumulated losses)
2,418,085 GBP2024-03-31
1,640,529 GBP2023-03-31
Equity
2,470,467 GBP2024-03-31
1,692,911 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
29,946 GBP2024-03-31
138,698 GBP2023-03-31
Property, Plant & Equipment - Disposals
-109,757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,840 GBP2024-03-31
129,155 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,757 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • EQUISYS LTD
    Info
    EQUISYS PLC - 2013-03-25
    RUNJUMBO LIMITED - 1987-08-19
    Registered number 02120744
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1987-04-08 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EQUISYS LTD
    S
    Registered number 02120744
    32, Southwark Bridge Road, London, England, SE1 9EU
    Limited Company in England & Wales, England
    CIF 1
  • EQUISYS LTD
    S
    Registered number 02120744
    32, Southwark Bridge Road, London, United Kingdom, SE1 9EU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORICA SOFTWARE SYSTEMS LIMITED - 2015-01-07
    124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    68,550 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.