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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 5
  • 1
    Gibson, Barry David
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1991-09-08 ~ now
    OF - Director → CIF 0
    Mr Barry David Gibson
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keane, Mark Patrick
    Born in October 1961
    Individual (90 offsprings)
    Officer
    1991-06-27 ~ 1991-09-08
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (90 offsprings)
    Officer
    1991-06-27 ~ 1991-09-08
    OF - Nominee Secretary → CIF 0
  • 3
    Caplan, Gary Mark
    Solicitor born in December 1959
    Individual (15 offsprings)
    Officer
    1991-06-27 ~ 1991-09-08
    OF - Director → CIF 0
  • 4
    Gibson, Margaret Kim
    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
  • 5
    Gibson, Duncan John
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE LEISURE SYSTEMS LIMITED

Period: 1991-08-22 ~ now
Company number: 02624557
Registered names
ONLINE LEISURE SYSTEMS LIMITED - now
CASTLECO (337) LIMITED - 1991-08-22 02505061... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
9,193 GBP2024-10-01 ~ 2025-09-30
13,990 GBP2023-10-01 ~ 2024-09-30
Raw materials and consumables used in the production process
-41 GBP2024-10-01 ~ 2025-09-30
-2,904 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
-10,300 GBP2024-10-01 ~ 2025-09-30
-14,578 GBP2023-10-01 ~ 2024-09-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-10-01 ~ 2025-09-30
-216 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-2,196 GBP2024-10-01 ~ 2025-09-30
-6,026 GBP2023-10-01 ~ 2024-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-09-30
0 GBP2024-09-30
Fixed Assets
3,526 GBP2025-09-30
3,526 GBP2024-09-30
Current Assets
5,147 GBP2025-09-30
7,141 GBP2024-09-30
Creditors
Amounts falling due within one year
-3,001 GBP2025-09-30
-2,799 GBP2024-09-30
Net Current Assets/Liabilities
2,146 GBP2025-09-30
4,342 GBP2024-09-30
Total Assets Less Current Liabilities
5,672 GBP2025-09-30
7,868 GBP2024-09-30
Net Assets/Liabilities
5,672 GBP2025-09-30
7,868 GBP2024-09-30
Equity
5,672 GBP2025-09-30
7,868 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.