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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 4
  • 1
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Stoddard, Michael
    Born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Lee John
    Born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    icon of addressSouthbank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hicks, Christine Margaret
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 2
    Nash, Kerry Malcolm
    Computer Professional born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 3
    Garner, Jennifer Jane
    Computer Professional born in August 1961
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1994-09-13
    OF - Director → CIF 0
  • 4
    O'hara, Peter Cairns
    Computer Professional born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2025-09-12
    OF - Director → CIF 0
    Mr Peter Cairns O'hara
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    Moorhouse, Kevin Joseph Alexander
    Computer Professional born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Moorhouse, Kevin Joseph Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-11
    OF - Secretary → CIF 0
    icon of calendar 1997-11-19 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    De Salvo Hall, Stephanie
    Administrator born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-15 ~ 1997-08-29
    OF - Director → CIF 0
    De Salvo Hall, Stephanie
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 7
    Woods, Roger Paul
    Consultant born in December 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

OLM SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1422023-07-01 ~ 2024-06-30
1522022-07-01 ~ 2023-06-30
Turnover/Revenue
11,719,611 GBP2023-07-01 ~ 2024-06-30
13,084,677 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,650,294 GBP2023-07-01 ~ 2024-06-30
-1,551,231 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
10,069,317 GBP2023-07-01 ~ 2024-06-30
11,533,446 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,862,869 GBP2023-07-01 ~ 2024-06-30
-11,355,982 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-784,532 GBP2023-07-01 ~ 2024-06-30
177,464 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
608,229 GBP2023-07-01 ~ 2024-06-30
406,806 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-180,559 GBP2023-07-01 ~ 2024-06-30
584,270 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-180,559 GBP2023-07-01 ~ 2024-06-30
583,173 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
2,265,564 GBP2024-06-30
1,724,149 GBP2023-06-30
Property, Plant & Equipment
556,363 GBP2024-06-30
567,806 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
2,821,929 GBP2024-06-30
2,291,957 GBP2023-06-30
Total Inventories
9,786 GBP2024-06-30
3,225 GBP2023-06-30
Debtors
Current
19,526,707 GBP2024-06-30
19,161,969 GBP2023-06-30
Cash at bank and in hand
1,056 GBP2024-06-30
875,339 GBP2023-06-30
Current Assets
19,537,549 GBP2024-06-30
20,040,533 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,772,383 GBP2023-06-30
Net Current Assets/Liabilities
8,557,619 GBP2024-06-30
9,268,150 GBP2023-06-30
Total Assets Less Current Liabilities
11,379,548 GBP2024-06-30
11,560,107 GBP2023-06-30
Net Assets/Liabilities
11,334,490 GBP2024-06-30
11,515,049 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
50 GBP2022-07-01
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
50 GBP2022-07-01
Retained earnings (accumulated losses)
11,334,390 GBP2024-06-30
11,514,949 GBP2023-06-30
10,931,776 GBP2022-07-01
Equity
11,334,490 GBP2024-06-30
11,515,049 GBP2023-06-30
10,931,876 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-180,559 GBP2023-07-01 ~ 2024-06-30
583,173 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
33,325 GBP2023-07-01 ~ 2024-06-30
31,750 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
6,803,655 GBP2023-07-01 ~ 2024-06-30
7,290,740 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
771,944 GBP2023-07-01 ~ 2024-06-30
816,688 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,934,375 GBP2023-07-01 ~ 2024-06-30
8,479,974 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,097 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-45,140 GBP2023-07-01 ~ 2024-06-30
119,775 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,974 GBP2024-06-30
44,974 GBP2023-06-30
Development expenditure
2,880,331 GBP2024-06-30
2,301,164 GBP2023-06-30
Intangible Assets - Gross Cost
2,925,305 GBP2024-06-30
2,346,138 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,974 GBP2024-06-30
44,974 GBP2023-06-30
Development expenditure
614,767 GBP2024-06-30
577,015 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
659,741 GBP2024-06-30
621,989 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
37,752 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
2,265,564 GBP2024-06-30
1,724,149 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,639 GBP2024-06-30
97,639 GBP2023-06-30
Office equipment
50,326 GBP2024-06-30
50,326 GBP2023-06-30
Computers
1,310,752 GBP2024-06-30
1,302,080 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,084,952 GBP2024-06-30
2,076,280 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
97,639 GBP2023-06-30
Office equipment
48,817 GBP2023-06-30
Computers
1,270,784 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,508,474 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
19,573 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
20,115 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,639 GBP2024-06-30
Office equipment
49,359 GBP2024-06-30
Computers
1,290,357 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528,589 GBP2024-06-30
Property, Plant & Equipment
Office equipment
967 GBP2024-06-30
1,509 GBP2023-06-30
Computers
20,395 GBP2024-06-30
31,296 GBP2023-06-30
Land and buildings
535,001 GBP2024-06-30
535,001 GBP2023-06-30
Raw materials and consumables
9,786 GBP2024-06-30
3,225 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,099,438 GBP2024-06-30
3,471,208 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
15,855,507 GBP2024-06-30
15,078,878 GBP2023-06-30
Other Debtors
Current
89,055 GBP2024-06-30
55,950 GBP2023-06-30
Prepayments/Accrued Income
Current
482,707 GBP2024-06-30
555,933 GBP2023-06-30
Bank Overdrafts
-679,590 GBP2024-06-30
Cash and Cash Equivalents
-678,534 GBP2024-06-30
875,339 GBP2023-06-30
Bank Overdrafts
Current
679,590 GBP2024-06-30
Trade Creditors/Trade Payables
Current
543,371 GBP2024-06-30
438,598 GBP2023-06-30
Amounts owed to group undertakings
Current
77,787 GBP2023-06-30
Taxation/Social Security Payable
Current
1,209,248 GBP2024-06-30
1,434,959 GBP2023-06-30
Other Creditors
Current
84,892 GBP2024-06-30
67,962 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,462,829 GBP2024-06-30
8,753,077 GBP2023-06-30
Creditors
Current
10,979,930 GBP2024-06-30
10,772,383 GBP2023-06-30
Net Deferred Tax Liability/Asset
-45,058 GBP2024-06-30
-45,058 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,733 GBP2024-06-30
5,733 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,953 GBP2024-06-30
193,773 GBP2023-06-30
Between one and five year
634,250 GBP2024-06-30
653,353 GBP2023-06-30
More than five year
253,700 GBP2024-06-30
380,550 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,077,903 GBP2024-06-30
1,227,676 GBP2023-06-30
  • OLM SYSTEMS LIMITED
    Info
    Registered number 02615716
    icon of addressCairns House 10 Station Road, Teddington, Middlesex TW11 9AA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.