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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 11
  • 1
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Roger Paul
    Consultant born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Nash, Kerry Malcolm
    Computer Professional born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 4
    O'hara, Peter Cairns
    Computer Professional born in March 1956
    Individual (22 offsprings)
    Officer
    (before 1992-05-30) ~ 2025-09-12
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Stoddard, Michael
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Moorhouse, Kevin Joseph Alexander
    Computer Professional born in June 1961
    Individual (8 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Moorhouse, Kevin Joseph Alexander
    Individual (8 offsprings)
    Officer
    ~ 1997-03-11
    OF - Secretary → CIF 0
    1997-11-19 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Hicks, Christine Margaret
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 9
    Garner, Jennifer Jane
    Computer Professional born in August 1961
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 1994-09-13
    OF - Director → CIF 0
  • 10
    De Salvo Hall, Stephanie
    Administrator born in February 1963
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1997-08-29
    OF - Director → CIF 0
    De Salvo Hall, Stephanie
    Administrator
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 11
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OLM SYSTEMS LIMITED

Period: 1991-05-30 ~ now
Company number: 02615716
Registered name
OLM SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1252024-07-01 ~ 2025-06-30
1422023-07-01 ~ 2024-06-30
Turnover/Revenue
11,302,988 GBP2024-07-01 ~ 2025-06-30
11,719,611 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,624,400 GBP2024-07-01 ~ 2025-06-30
-1,650,294 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
9,678,588 GBP2024-07-01 ~ 2025-06-30
10,069,317 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-9,086,865 GBP2024-07-01 ~ 2025-06-30
-10,862,869 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
618,963 GBP2024-07-01 ~ 2025-06-30
-784,532 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
623,759 GBP2024-07-01 ~ 2025-06-30
608,229 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,165,304 GBP2024-07-01 ~ 2025-06-30
-180,559 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,161,794 GBP2024-07-01 ~ 2025-06-30
-180,559 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,265,564 GBP2024-06-30
Property, Plant & Equipment
556,363 GBP2024-06-30
Fixed Assets - Investments
2 GBP2024-06-30
Fixed Assets
2,821,929 GBP2024-06-30
Total Inventories
9,786 GBP2024-06-30
Debtors
Current
18,300,055 GBP2025-06-30
19,526,707 GBP2024-06-30
Current assets - Investments
2 GBP2025-06-30
Cash at bank and in hand
24 GBP2025-06-30
1,056 GBP2024-06-30
Current Assets
21,845,609 GBP2025-06-30
19,537,549 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,300,757 GBP2025-06-30
-10,979,930 GBP2024-06-30
Net Current Assets/Liabilities
12,544,852 GBP2025-06-30
8,557,619 GBP2024-06-30
Total Assets Less Current Liabilities
12,544,852 GBP2025-06-30
11,379,548 GBP2024-06-30
Net Assets/Liabilities
12,496,284 GBP2025-06-30
11,334,490 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30
50 GBP2023-07-01
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
50 GBP2023-07-01
Retained earnings (accumulated losses)
12,496,184 GBP2025-06-30
11,334,390 GBP2024-06-30
11,514,949 GBP2023-07-01
Equity
12,496,284 GBP2025-06-30
11,334,490 GBP2024-06-30
11,515,049 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,161,794 GBP2024-07-01 ~ 2025-06-30
-180,559 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
34,990 GBP2024-07-01 ~ 2025-06-30
33,325 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
5,777,321 GBP2024-07-01 ~ 2025-06-30
6,803,655 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
697,646 GBP2024-07-01 ~ 2025-06-30
771,944 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,801,827 GBP2024-07-01 ~ 2025-06-30
7,934,375 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,510 GBP2024-07-01 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
291,326 GBP2024-07-01 ~ 2025-06-30
-45,140 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
2,880,331 GBP2024-06-30
Intangible Assets - Gross Cost
2,925,305 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,974 GBP2024-06-30
Development expenditure
614,767 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
659,741 GBP2024-06-30
Intangible Assets
Development expenditure
2,265,564 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,639 GBP2024-06-30
Office equipment
50,326 GBP2024-06-30
Computers
1,310,752 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-482,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,639 GBP2024-06-30
Office equipment
49,360 GBP2024-06-30
Computers
1,290,357 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-482,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
967 GBP2024-06-30
Computers
20,395 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,084,952 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-495,665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528,590 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,850 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-495,665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
535,001 GBP2024-06-30
Raw materials and consumables
9,786 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,558,207 GBP2025-06-30
3,099,438 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
16,258,580 GBP2025-06-30
15,855,507 GBP2024-06-30
Other Debtors
Current
100,479 GBP2025-06-30
89,055 GBP2024-06-30
Prepayments/Accrued Income
Current
382,789 GBP2025-06-30
482,707 GBP2024-06-30
Bank Overdrafts
-901,803 GBP2025-06-30
-679,590 GBP2024-06-30
Cash and Cash Equivalents
-901,779 GBP2025-06-30
-678,534 GBP2024-06-30
Bank Overdrafts
Current
901,803 GBP2025-06-30
679,590 GBP2024-06-30
Trade Creditors/Trade Payables
Current
445,813 GBP2025-06-30
543,371 GBP2024-06-30
Amounts owed to group undertakings
Current
118,500 GBP2025-06-30
Taxation/Social Security Payable
Current
981,670 GBP2025-06-30
1,209,248 GBP2024-06-30
Other Creditors
Current
61,848 GBP2025-06-30
84,892 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,791,123 GBP2025-06-30
8,462,829 GBP2024-06-30
Creditors
Current
9,300,757 GBP2025-06-30
10,979,930 GBP2024-06-30
Net Deferred Tax Liability/Asset
-48,568 GBP2025-06-30
-45,058 GBP2024-06-30
-45,058 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,510 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,653 GBP2025-06-30
5,733 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,862 GBP2025-06-30
189,953 GBP2024-06-30
Between one and five year
634,250 GBP2024-06-30
More than five year
253,700 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,862 GBP2025-06-30
1,077,903 GBP2024-06-30
  • OLM SYSTEMS LIMITED
    Info
    Registered number 02615716
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.