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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 17
  • 1
    Trefilov, Leonid
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Mrs Dharshinee Boodhunsing Bheenuck
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Crosby, Brian Robert
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Forsyth, Donald Fraser
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-03-19) ~ 1993-06-11
    OF - Director → CIF 0
  • 5
    Mr Jonathan David Lobo
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Danilenko, Natalia
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Mr Dominik Gebhard Risch
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    2019-04-08 ~ 2025-03-13
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Carr, Francis David
    Born in September 1939
    Individual (5 offsprings)
    Officer
    (before 1991-03-19) ~ 2007-09-28
    OF - Director → CIF 0
    Carr, Francis David
    Individual (5 offsprings)
    Officer
    (before 1991-03-19) ~ 1992-10-23
    OF - Secretary → CIF 0
  • 9
    O Donnell, Steven Paul
    Born in July 1958
    Individual (13 offsprings)
    Officer
    1996-09-23 ~ now
    OF - Director → CIF 0
    O'donnell, Steven Paul
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Maddock, Eric Douglas
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Kuzmin, Ilya Victorovich
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ 2025-11-26
    OF - Director → CIF 0
  • 12
    Southwell, Derris Louisa Mary
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Mills, David
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1991-03-19) ~ 2007-09-21
    OF - Director → CIF 0
  • 14
    Bylkov, Bronislav
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Brunyee, John Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2016-05-13
    OF - Director → CIF 0
  • 16
    Mr Viktor Andreas Buechel
    Born in January 1946
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ 2024-05-17
    PE - Right to appoint or remove directors → CIF 0
  • 17
    OGH LIMITED
    08236578
    Palladium House, Argyll Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OIL & GAS SYSTEMS LIMITED

Period: 1993-11-08 ~ now
Company number: 02167775
Registered names
OIL & GAS SYSTEMS LIMITED - now
CANGOLO LIMITED - 1987-10-14
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,499,381 GBP2024-01-01 ~ 2024-12-31
4,902,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,274,200 GBP2024-01-01 ~ 2024-12-31
-2,268,527 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,225,181 GBP2024-01-01 ~ 2024-12-31
2,633,473 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,001,492 GBP2024-01-01 ~ 2024-12-31
-2,558,253 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
254,254 GBP2024-01-01 ~ 2024-12-31
101,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,254 GBP2024-01-01 ~ 2024-12-31
101,137 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
254,254 GBP2024-01-01 ~ 2024-12-31
101,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
129,477 GBP2024-12-31
105,900 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
129,481 GBP2024-12-31
105,904 GBP2023-12-31
Debtors
10,709,928 GBP2024-12-31
12,154,391 GBP2023-12-31
Cash at bank and in hand
1,786,219 GBP2024-12-31
1,329,207 GBP2023-12-31
Current Assets
12,496,147 GBP2024-12-31
13,483,598 GBP2023-12-31
Net Current Assets/Liabilities
10,050,818 GBP2024-12-31
10,525,765 GBP2023-12-31
Total Assets Less Current Liabilities
10,180,299 GBP2024-12-31
10,631,669 GBP2023-12-31
Net Assets/Liabilities
6,342,324 GBP2024-12-31
6,088,070 GBP2023-12-31
Equity
Called up share capital
5,877,988 GBP2024-12-31
5,877,988 GBP2023-12-31
5,877,988 GBP2022-12-31
Share premium
20,550 GBP2024-12-31
20,550 GBP2023-12-31
20,550 GBP2022-12-31
Retained earnings (accumulated losses)
326,214 GBP2024-12-31
71,960 GBP2023-12-31
-29,177 GBP2022-12-31
Equity
6,342,324 GBP2024-12-31
6,088,070 GBP2023-12-31
5,986,933 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
254,254 GBP2024-01-01 ~ 2024-12-31
101,137 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,532,448 GBP2024-01-01 ~ 2024-12-31
1,772,621 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
174,457 GBP2024-01-01 ~ 2024-12-31
216,131 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,236 GBP2024-01-01 ~ 2024-12-31
57,770 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,751,141 GBP2024-01-01 ~ 2024-12-31
2,046,522 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Director Remuneration
120,974 GBP2024-01-01 ~ 2024-12-31
106,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,890 GBP2024-01-01 ~ 2024-12-31
36,606 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
63,564 GBP2024-01-01 ~ 2024-12-31
22,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,001,377 GBP2024-12-31
947,910 GBP2023-12-31
Motor vehicles
54,502 GBP2024-12-31
73,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,055,879 GBP2024-12-31
1,021,096 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
888,952 GBP2024-12-31
862,554 GBP2023-12-31
Motor vehicles
37,450 GBP2024-12-31
52,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
926,402 GBP2024-12-31
915,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,398 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
112,425 GBP2024-12-31
85,356 GBP2023-12-31
Motor vehicles
17,052 GBP2024-12-31
20,544 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,708,312 GBP2024-12-31
2,297,868 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,567,120 GBP2024-12-31
5,418,613 GBP2023-12-31
Other Debtors
Current
29,360 GBP2024-12-31
39,360 GBP2023-12-31
Prepayments
Current
66,856 GBP2024-12-31
203,366 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,709,928 GBP2024-12-31
12,154,391 GBP2023-12-31
Trade Creditors/Trade Payables
Current
436,726 GBP2024-12-31
772,816 GBP2023-12-31
Amounts owed to group undertakings
Current
254,620 GBP2024-12-31
3,180 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,849 GBP2024-12-31
56,586 GBP2023-12-31
Other Creditors
Current
1,361 GBP2024-12-31
1,256 GBP2023-12-31
Accrued Liabilities
Current
1,693,874 GBP2024-12-31
2,095,527 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,717,192 shares2024-12-31
Class 2 ordinary share
5,405,711 shares2024-12-31
Related profiles found in government register
  • OIL & GAS SYSTEMS LIMITED
    Info
    PALADON (EQUIPMENT) LIMITED - 1993-11-08
    PALADON (ENERGY) LIMITED - 1993-11-08
    CANGOLO LIMITED - 1993-11-08
    Registered number 02167775
    Denmark House, St. Thomas Place, Ely CB7 4EX
    PRIVATE LIMITED COMPANY incorporated on 1987-09-21 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • OIL & GAS SYSTEMS LIMITED
    S
    Registered number 02167775
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    UNITED KINGDOM
    CIF 1
  • OIL & GAS SYSTEMS LIMITED
    S
    Registered number 2167775
    Palladium House 1-4, Argyll Street, London, W1F 7LD
    ENGLAND
    CIF 2
  • OIL & GAS SYSTEMS LIMITED
    S
    Registered number missing
    Palladium House, Argyll Street, London, England, W1F 7LD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    OIL & GAS MANUFACTURING LIMITED
    05326376
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    OIL & GAS SERVICES LIMITED
    - now 03416364
    OIL & GAS FABRICATIONS LIMITED - 1997-10-13
    Denmark House, St. Thomas Place, Ely, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    OIL & GAS SWINTON TECHNOLOGY LLP
    OC393290
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    OIL & GAS SYSTEMS (CIS) LLP
    OC351845
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-01-28 ~ 2017-03-10
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.