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
O'hara, Peter Cairns
Computer Professional born in March 1956Individual (21 offsprings)Officer
~ nowOF - Director → CIF 0Mr Peter Cairns O'hara
Born in March 1956Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hicks, Christine Margaret
Individual (18 offsprings)Officer 1999-06-30 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Garner, Jennifer Jane
Computer Professional born in August 1961IndividualOfficer 1994-02-25 ~ 1994-09-13OF - Director → CIF 0 - 2
Nash, Kerry Malcolm
Computer Professional born in November 1949IndividualOfficer ~ 1994-09-13OF - Director → CIF 0 - 3
De Salvo Hall, Stephanie
Administrator born in February 1963Individual (1 offspring)Officer 1997-07-15 ~ 1997-08-29OF - Director → CIF 0De Salvo Hall, Stephanie
AdministratorIndividual (1 offspring)Officer 1997-03-12 ~ 1997-11-19OF - Secretary → CIF 0 - 4
Moorhouse, Kevin Joseph Alexander
Computer Professional born in June 1961Individual (3 offsprings)Officer ~ 1999-06-30OF - Director → CIF 0Moorhouse, Kevin Joseph Alexander
Individual (3 offsprings)Officer ~ 1997-03-11OF - Secretary → CIF 0 1997-11-19 ~ 1999-06-30OF - Secretary → CIF 0 - 5
Woods, Roger Paul
Consultant born in December 1948IndividualOfficer ~ 1992-06-30OF - Director → CIF 0
Company in focus
OLM SYSTEMS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1522022-07-01 ~ 2023-06-30
1692021-07-01 ~ 2022-06-30
Turnover/Revenue
13,084,677 GBP2022-07-01 ~ 2023-06-30
14,115,862 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-1,551,231 GBP2022-07-01 ~ 2023-06-30
-1,492,936 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
11,533,446 GBP2022-07-01 ~ 2023-06-30
12,622,926 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-11,355,982 GBP2022-07-01 ~ 2023-06-30
-12,216,964 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
177,464 GBP2022-07-01 ~ 2023-06-30
405,962 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
406,806 GBP2022-07-01 ~ 2023-06-30
203,708 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
584,270 GBP2022-07-01 ~ 2023-06-30
609,670 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
583,173 GBP2022-07-01 ~ 2023-06-30
648,686 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
1,724,149 GBP2023-06-30
1,217,597 GBP2022-06-30
Property, Plant & Equipment
567,806 GBP2023-06-30
578,320 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
2,291,957 GBP2023-06-30
1,795,919 GBP2022-06-30
Total Inventories
3,225 GBP2023-06-30
Debtors
Current
19,161,969 GBP2023-06-30
18,049,366 GBP2022-06-30
Cash at bank and in hand
875,339 GBP2023-06-30
2,142,639 GBP2022-06-30
Current Assets
20,040,533 GBP2023-06-30
20,192,005 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,772,383 GBP2023-06-30
-11,012,087 GBP2022-06-30
Net Current Assets/Liabilities
9,268,150 GBP2023-06-30
9,179,918 GBP2022-06-30
Total Assets Less Current Liabilities
11,560,107 GBP2023-06-30
10,975,837 GBP2022-06-30
Net Assets/Liabilities
11,515,049 GBP2023-06-30
10,931,876 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
50 GBP2021-07-01
Capital redemption reserve
50 GBP2023-06-30
50 GBP2022-06-30
50 GBP2021-07-01
Retained earnings (accumulated losses)
11,514,949 GBP2023-06-30
10,931,776 GBP2022-06-30
10,283,090 GBP2021-07-01
Equity
11,515,049 GBP2023-06-30
10,931,876 GBP2022-06-30
10,283,190 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
583,173 GBP2022-07-01 ~ 2023-06-30
648,686 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
31,750 GBP2022-07-01 ~ 2023-06-30
32,390 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
7,290,740 GBP2022-07-01 ~ 2023-06-30
8,262,333 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
816,688 GBP2022-07-01 ~ 2023-06-30
894,866 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
8,479,974 GBP2022-07-01 ~ 2023-06-30
9,603,475 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,097 GBP2022-07-01 ~ 2023-06-30
18,071 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
119,775 GBP2022-07-01 ~ 2023-06-30
115,837 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
44,974 GBP2023-06-30
44,974 GBP2022-06-30
Development expenditure
2,301,164 GBP2023-06-30
1,794,612 GBP2022-06-30
Intangible Assets - Gross Cost
2,346,138 GBP2023-06-30
1,839,586 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,974 GBP2023-06-30
44,974 GBP2022-06-30
Development expenditure
577,015 GBP2023-06-30
577,015 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
621,989 GBP2023-06-30
621,989 GBP2022-06-30
Intangible Assets
Development expenditure
1,724,149 GBP2023-06-30
1,217,597 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,639 GBP2023-06-30
97,639 GBP2022-06-30
Office equipment
50,326 GBP2023-06-30
49,242 GBP2022-06-30
Computers
1,302,080 GBP2023-06-30
1,330,416 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,076,280 GBP2023-06-30
2,103,532 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-42,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-42,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
97,639 GBP2022-06-30
Office equipment
48,275 GBP2022-06-30
Computers
1,288,064 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,525,212 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
542 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
24,884 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
25,426 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-42,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,508,474 GBP2023-06-30
Property, Plant & Equipment
Office equipment
1,509 GBP2023-06-30
966 GBP2022-06-30
Computers
31,296 GBP2023-06-30
42,352 GBP2022-06-30
Land and buildings
535,001 GBP2023-06-30
535,001 GBP2022-06-30
Raw materials and consumables
3,225 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,471,208 GBP2023-06-30
3,385,474 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
15,078,878 GBP2023-06-30
13,911,213 GBP2022-06-30
Other Debtors
Current
55,950 GBP2023-06-30
96,065 GBP2022-06-30
Prepayments/Accrued Income
Current
555,933 GBP2023-06-30
656,614 GBP2022-06-30
Cash and Cash Equivalents
875,339 GBP2023-06-30
2,142,639 GBP2022-06-30
Trade Creditors/Trade Payables
Current
438,598 GBP2023-06-30
391,393 GBP2022-06-30
Amounts owed to group undertakings
Current
77,787 GBP2023-06-30
180,276 GBP2022-06-30
Taxation/Social Security Payable
Current
1,434,959 GBP2023-06-30
1,319,990 GBP2022-06-30
Other Creditors
Current
67,962 GBP2023-06-30
69,573 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,753,077 GBP2023-06-30
9,050,855 GBP2022-06-30
Creditors
Current
10,772,383 GBP2023-06-30
11,012,087 GBP2022-06-30
Net Deferred Tax Liability/Asset
-45,058 GBP2023-06-30
-43,961 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,097 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,733 GBP2023-06-30
6,105 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,773 GBP2023-06-30
139,202 GBP2022-06-30
Between one and five year
653,353 GBP2023-06-30
655,263 GBP2022-06-30
More than five year
380,550 GBP2023-06-30
517,971 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,227,676 GBP2023-06-30
1,312,436 GBP2022-06-30
- Registered number 02615716
OLM SYSTEMS LIMITED
Info
Cairns House 10 Station Road, Teddington, Middlesex TW11 9AAPrivate Limited Company incorporated on 1991-05-30 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.