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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.

Parent entities and officers
Active 4
  • 1
    Oswald, Christopher John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher John Oswald
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Paul
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gareth Paul Williams
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chessell, Leo Joseph
    Computer Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Crawley, John Paul
    Sales Director born in January 1972
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2018-08-02
    OF - Director → CIF 0
  • 3
    Liddell, Christopher
    Computer Cons born in March 1955
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Joss, William Alexander
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 5
    Duxberry, Colin James
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2018-10-31
    OF - Director → CIF 0
    Duxberry, Colin James
    Finance Director
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Schippers, Robert Reginald
    Products Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Williams, Gareth Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Oswald, Caroline Rachel
    Individual
    Officer
    icon of calendar ~ 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
7,650 GBP2025-03-31
3,106 GBP2024-03-31
Fixed Assets - Investments
693,125 GBP2025-03-31
693,125 GBP2024-03-31
Fixed Assets
700,775 GBP2025-03-31
696,231 GBP2024-03-31
Debtors
452,006 GBP2025-03-31
731,315 GBP2024-03-31
Cash at bank and in hand
980,412 GBP2025-03-31
2,260,822 GBP2024-03-31
Current Assets
1,432,418 GBP2025-03-31
2,992,137 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,537,021 GBP2025-03-31
-1,217,901 GBP2024-03-31
Net Current Assets/Liabilities
-104,603 GBP2025-03-31
1,774,236 GBP2024-03-31
Total Assets Less Current Liabilities
596,172 GBP2025-03-31
2,470,467 GBP2024-03-31
Net Assets/Liabilities
596,172 GBP2025-03-31
2,470,467 GBP2024-03-31
Equity
Called up share capital
50,200 GBP2025-03-31
50,200 GBP2024-03-31
Share premium
2,182 GBP2025-03-31
2,182 GBP2024-03-31
Retained earnings (accumulated losses)
543,790 GBP2025-03-31
2,418,085 GBP2024-03-31
Equity
596,172 GBP2025-03-31
2,470,467 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
38,524 GBP2025-03-31
29,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,874 GBP2025-03-31
26,840 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,034 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • EQUISYS LTD
    Info
    EQUISYS PLC - 2013-03-25
    RUNJUMBO LIMITED - 1987-08-19
    Registered number 02120744
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1987-04-08 (38 years 6 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
    icon of address32, Southwark Bridge Road, London, England, SE1 9EU
    Limited Company in England & Wales, England
    CIF 1
  • EQUISYS LTD
    S
    Registered number 02120744
    icon of address32, 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
    icon of address124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,892 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 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.