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
    O Donnell, Steven Paul
    Engineering Director born in July 1958
    Individual (10 offsprings)
    Officer
    1996-09-23 ~ now
    OF - director → CIF 0
    O'donnell, Steven Paul
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Dominik Gebhard Risch
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kuzmin, Ilya Victorovich
    None Supplied born in July 1989
    Individual (4 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Carr, Francis David
    Engineer born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2007-09-28
    OF - director → CIF 0
    Carr, Francis David
    Individual (1 offspring)
    Officer
    ~ 1992-10-23
    OF - secretary → CIF 0
  • 2
    Danilenko, Natalia
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2013-09-30
    OF - director → CIF 0
  • 3
    Southwell, Derris Louisa Mary
    Individual
    Officer
    ~ 2007-09-28
    OF - secretary → CIF 0
  • 4
    Brunyee, John Michael
    Director born in October 1969
    Individual
    Officer
    2000-04-06 ~ 2016-05-13
    OF - director → CIF 0
  • 5
    Trefilov, Leonid
    Director born in August 1958
    Individual
    Officer
    2006-08-18 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Forsyth, Donald Fraser
    Engineer born in October 1934
    Individual
    Officer
    ~ 1993-06-11
    OF - director → CIF 0
  • 7
    Maddock, Eric Douglas
    Sales Dir born in July 1959
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-11-30
    OF - director → CIF 0
  • 8
    Mr Viktor Andreas Buechel
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ 2024-05-17
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mills, David
    Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 2007-09-21
    OF - director → CIF 0
  • 10
    Crosby, Brian Robert
    Sales Dir born in September 1950
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2017-10-01
    OF - director → CIF 0
  • 11
    Palladium House, Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,646,081 GBP2023-12-31
    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

Previous names
PALADON (EQUIPMENT) LIMITED - 1993-11-08
PALADON (ENERGY) LIMITED - 1988-12-22
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
4,902,000 GBP2023-01-01 ~ 2023-12-31
6,690,448 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,268,527 GBP2023-01-01 ~ 2023-12-31
-4,094,619 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,633,473 GBP2023-01-01 ~ 2023-12-31
2,595,829 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,558,253 GBP2023-01-01 ~ 2023-12-31
-2,322,083 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
101,137 GBP2023-01-01 ~ 2023-12-31
286,225 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
101,137 GBP2023-01-01 ~ 2023-12-31
286,225 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
101,137 GBP2023-01-01 ~ 2023-12-31
286,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
105,900 GBP2023-12-31
101,646 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
105,904 GBP2023-12-31
101,650 GBP2022-12-31
Debtors
12,154,391 GBP2023-12-31
12,929,467 GBP2022-12-31
Cash at bank and in hand
1,329,207 GBP2023-12-31
2,355,651 GBP2022-12-31
Current Assets
13,483,598 GBP2023-12-31
15,285,118 GBP2022-12-31
Net Current Assets/Liabilities
10,525,765 GBP2023-12-31
6,646,626 GBP2022-12-31
Total Assets Less Current Liabilities
10,631,669 GBP2023-12-31
6,748,276 GBP2022-12-31
Net Assets/Liabilities
6,088,070 GBP2023-12-31
5,986,933 GBP2022-12-31
Equity
Called up share capital
5,877,988 GBP2023-12-31
5,877,988 GBP2022-12-31
5,877,988 GBP2021-12-31
Share premium
20,550 GBP2023-12-31
20,550 GBP2022-12-31
20,550 GBP2021-12-31
Retained earnings (accumulated losses)
71,960 GBP2023-12-31
-29,177 GBP2022-12-31
-315,402 GBP2021-12-31
Equity
6,088,070 GBP2023-12-31
5,986,933 GBP2022-12-31
5,700,708 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
101,137 GBP2023-01-01 ~ 2023-12-31
286,225 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,772,621 GBP2023-01-01 ~ 2023-12-31
1,630,176 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
216,131 GBP2023-01-01 ~ 2023-12-31
218,328 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,770 GBP2023-01-01 ~ 2023-12-31
54,801 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,046,522 GBP2023-01-01 ~ 2023-12-31
1,903,305 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Director Remuneration
106,760 GBP2023-01-01 ~ 2023-12-31
116,236 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,606 GBP2023-01-01 ~ 2023-12-31
39,165 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
22,250 GBP2023-01-01 ~ 2023-12-31
54,383 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
947,910 GBP2023-12-31
981,541 GBP2022-12-31
Motor vehicles
73,186 GBP2023-12-31
48,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,021,096 GBP2023-12-31
1,029,975 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-49,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-49,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
862,554 GBP2023-12-31
879,895 GBP2022-12-31
Motor vehicles
52,642 GBP2023-12-31
48,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,196 GBP2023-12-31
928,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,398 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-49,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
85,356 GBP2023-12-31
101,646 GBP2022-12-31
Motor vehicles
20,544 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-12-31
Investments in Group Undertakings
4 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,297,868 GBP2023-12-31
777,304 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,418,613 GBP2023-12-31
5,252,011 GBP2022-12-31
Other Debtors
Current
39,360 GBP2023-12-31
27,116 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
54,397 GBP2022-12-31
Prepayments
Current
203,366 GBP2023-12-31
155,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,154,391 GBP2023-12-31
12,929,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
772,816 GBP2023-12-31
249,275 GBP2022-12-31
Amounts owed to group undertakings
Current
3,180 GBP2023-12-31
4,668,023 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,586 GBP2023-12-31
58,677 GBP2022-12-31
Other Creditors
Current
1,256 GBP2023-12-31
1,245 GBP2022-12-31
Accrued Liabilities
Current
2,095,527 GBP2023-12-31
3,661,272 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,717,192 shares2023-12-31
Class 2 ordinary share
5,405,711 shares2023-12-31
Related profiles found in government register
  • OIL & GAS SYSTEMS LIMITED
    Info
    PALADON (EQUIPMENT) LIMITED - 1993-11-08
    PALADON (ENERGY) LIMITED - 1988-12-22
    CANGOLO LIMITED - 1987-10-14
    Registered number 02167775
    Denmark House, St. Thomas Place, Ely CB7 4EX
    Private Limited Company incorporated on 1987-09-21 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 3
  • 1
    Denmark House, St. Thomas Place, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
  • 2
    OIL & GAS FABRICATIONS LIMITED - 1997-10-13
    Denmark House, St. Thomas Place, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 2
  • 1
    Denmark House, St. Thomas Place, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Palladium House 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ 2017-03-10
    CIF 2 - llp-designated-member → ME

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