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
Middlemiss, Andrew
Born in August 1971Individual (1 offspring)Officer
2016-04-28 ~ nowOF - Director → CIF 0Middlemiss, Andrew
Individual (1 offspring)Officer 2022-11-21 ~ nowOF - Secretary → CIF 0 - 2
Odysseas, Michael
Born in December 1968Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr Michael Odysseas
Born in December 1968Individual (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Park, Matthew John Nigel
Born in March 1985Individual (2 offsprings)Officer 2018-10-11 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Harrison, Paul Michael
IndividualOfficer ~ 1994-04-19OF - Secretary → CIF 0 1994-10-27 ~ 2000-01-01OF - Secretary → CIF 0 - 2
Odysseas, Michael
Individual (1 offspring)Officer 1994-04-19 ~ 1994-10-27OF - Secretary → CIF 0 - 3
Gilbert, Christine Louise
Sales Director born in November 1957Individual (2 offsprings)Officer 2000-01-01 ~ 2022-11-21OF - Director → CIF 0Gilbert, Christine Louise
Sales DirectorIndividual (2 offsprings)Officer 2000-01-01 ~ 2022-11-21OF - Secretary → CIF 0
Company in focus
ODYSSEY SYSTEMS LIMITED
Previous name
SPEED 465 LIMITED - 1990-11-19
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
985,385 GBP2024-12-31
956,173 GBP2023-12-31
Investment Property
2,121,456 GBP2024-12-31
2,121,456 GBP2023-12-31
Fixed Assets
3,106,841 GBP2024-12-31
3,077,629 GBP2023-12-31
Total Inventories
52,513 GBP2024-12-31
57,954 GBP2023-12-31
Debtors
254,577 GBP2024-12-31
265,199 GBP2023-12-31
Cash at bank and in hand
1,162,788 GBP2024-12-31
1,044,134 GBP2023-12-31
Current Assets
1,469,878 GBP2024-12-31
1,367,287 GBP2023-12-31
Creditors
Current
639,791 GBP2024-12-31
436,908 GBP2023-12-31
Net Current Assets/Liabilities
830,087 GBP2024-12-31
930,379 GBP2023-12-31
Total Assets Less Current Liabilities
3,936,928 GBP2024-12-31
4,008,008 GBP2023-12-31
Creditors
Non-current
-2,500 GBP2024-12-31
-7,500 GBP2023-12-31
Net Assets/Liabilities
3,638,876 GBP2024-12-31
3,716,238 GBP2023-12-31
Equity
Called up share capital
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Share premium
129,902 GBP2024-12-31
129,902 GBP2023-12-31
Capital redemption reserve
2,631 GBP2024-12-31
2,631 GBP2023-12-31
Retained earnings (accumulated losses)
3,452,343 GBP2024-12-31
3,529,705 GBP2023-12-31
Equity
3,638,876 GBP2024-12-31
3,716,238 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,107,447 GBP2024-12-31
919,153 GBP2023-12-31
Furniture and fittings
176,829 GBP2024-12-31
180,965 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
544,231 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
809,289 GBP2024-12-31
744,385 GBP2023-12-31
Furniture and fittings
148,027 GBP2024-12-31
143,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,904 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
459,086 GBP2024-12-31
467,443 GBP2023-12-31
Plant and equipment
298,158 GBP2024-12-31
174,768 GBP2023-12-31
Furniture and fittings
28,802 GBP2024-12-31
37,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
491,209 GBP2024-12-31
491,209 GBP2023-12-31
Computers
208,177 GBP2024-12-31
220,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,527,893 GBP2024-12-31
2,353,919 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-13,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
363,195 GBP2024-12-31
320,523 GBP2023-12-31
Computers
136,852 GBP2024-12-31
115,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542,508 GBP2024-12-31
1,397,746 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,672 GBP2024-01-01 ~ 2024-12-31
Computers
35,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
128,014 GBP2024-12-31
170,686 GBP2023-12-31
Computers
71,325 GBP2024-12-31
105,799 GBP2023-12-31
Investment Property - Fair Value Model
2,121,456 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,590 GBP2024-12-31
69,504 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
202,482 GBP2024-12-31
172,955 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
251,072 GBP2024-12-31
242,459 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
3,505 GBP2024-12-31
Amounts falling due after one year, Non-current
22,740 GBP2023-12-31
Trade Creditors/Trade Payables
Current
259,628 GBP2024-12-31
107,193 GBP2023-12-31
Other Taxation & Social Security Payable
Current
335,915 GBP2024-12-31
286,870 GBP2023-12-31
Other Creditors
Current
44,248 GBP2024-12-31
42,845 GBP2023-12-31
Non-current
2,500 GBP2024-12-31
7,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,000 shares2024-12-31
ODYSSEY SYSTEMS LIMITED
InfoSPEED 465 LIMITED - 1990-11-19Registered number 02517487
Lockheed Court, Preston Farm, Stockton On Tees, Cleveland TS18 3SHPRIVATE LIMITED COMPANY incorporated on 1990-07-02 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.