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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 2
  • 1
    Knowles, Richard
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Green, David John
    Technical Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Platt, Timothy Christopher
    Computer Consultant born in February 1954
    Individual
    Officer
    icon of calendar ~ 2019-02-15
    OF - Director → CIF 0
    Platt, Timothy Christopher
    Individual
    Officer
    icon of calendar ~ 2019-02-15
    OF - Secretary → CIF 0
    Mr Timothy Christopher Platt
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charlton, Ian
    Computer Consultant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Dean, Jonathon James
    Computer Consultant born in April 1964
    Individual
    Officer
    icon of calendar ~ 2019-02-15
    OF - Director → CIF 0
    Mr Jonathon James Dean
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    MEDALINTER LIMITED - 1992-10-14
    VALE VENTURES LIMITED - 2008-01-08
    icon of addressSystems House, Main Street, Little Ouseburn, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,966 GBP2024-12-31
    Person with significant control
    2019-02-15 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONESYS SERVICES LIMITED

Previous names
AIM SOFTWARE LIMITED - 2022-12-01
APOLLO MANAGEMENT SYSTEMS LIMITED - 2003-05-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
61,322 GBP2024-12-31
87,613 GBP2023-12-31
Cash at bank and in hand
7,917 GBP2024-12-31
19,742 GBP2023-12-31
Current Assets
69,239 GBP2024-12-31
107,355 GBP2023-12-31
Net Current Assets/Liabilities
69,239 GBP2024-12-31
107,355 GBP2023-12-31
Total Assets Less Current Liabilities
69,239 GBP2024-12-31
107,355 GBP2023-12-31
Net Assets/Liabilities
-296,356 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-296,456 GBP2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
61,322 GBP2024-12-31
18,399 GBP2023-12-31
Other Remaining Borrowings
Non-current
367,768 GBP2024-12-31
107,255 GBP2023-12-31

  • ONESYS SERVICES LIMITED
    Info
    AIM SOFTWARE LIMITED - 2022-12-01
    APOLLO MANAGEMENT SYSTEMS LIMITED - 2022-12-01
    Registered number 02321807
    icon of address3 Sceptre House, Hornbeam Square North, Harrogate HG2 8PB
    Private Limited Company incorporated on 1988-11-25 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.