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
    Gibson, Duncan John
    Sales Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Margaret Kim
    Company Secretary And Director born in August 1947
    Individual (1 offspring)
    Officer
    1991-09-08 ~ now
    OF - Director → CIF 0
    Gibson, Margaret Kim
    Individual (1 offspring)
    Officer
    1991-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Barry David
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1991-09-08 ~ now
    OF - Director → CIF 0
    Mr Barry David Gibson
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Keane, Mark Patrick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 1991-09-08
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 1991-09-08
    OF - Nominee Secretary → CIF 0
  • 2
    Caplan, Gary Mark
    Solicitor born in December 1959
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 1991-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE LEISURE SYSTEMS LIMITED

Previous name
CASTLECO (337) LIMITED - 1991-08-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
13,990 GBP2023-10-01 ~ 2024-09-30
13,661 GBP2022-10-01 ~ 2023-09-30
Raw materials and consumables used in the production process
-2,904 GBP2023-10-01 ~ 2024-09-30
-268 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
-14,578 GBP2023-10-01 ~ 2024-09-30
-19,024 GBP2022-10-01 ~ 2023-09-30
Expenses related to depreciation, amortization, and impairment of assets
-216 GBP2023-10-01 ~ 2024-09-30
-235 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-6,026 GBP2023-10-01 ~ 2024-09-30
-9,424 GBP2022-10-01 ~ 2023-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
3,526 GBP2024-09-30
3,526 GBP2023-09-30
Current Assets
7,141 GBP2024-09-30
13,602 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,799 GBP2024-09-30
-3,233 GBP2023-09-30
Net Current Assets/Liabilities
4,342 GBP2024-09-30
10,369 GBP2023-09-30
Total Assets Less Current Liabilities
7,868 GBP2024-09-30
13,895 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
7,868 GBP2024-09-30
13,895 GBP2023-09-30
Equity
7,868 GBP2024-09-30
13,895 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30

  • ONLINE LEISURE SYSTEMS LIMITED
    Info
    CASTLECO (337) LIMITED - 1991-08-22
    Registered number 02624557
    5 Lidgett Park Road, Roundhay, Leeds, West Yorkshire LS8 1EE
    Private Limited Company incorporated on 1991-06-27 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.