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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 3
  • 1
    Armitage, Christopher Colin
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Colin Armitage
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Armitage, Susan Louise
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClifton House, Bunnian Place, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Spicer, Susan Lee
    Software Marketer born in December 1954
    Individual
    Officer
    icon of calendar 1997-01-11 ~ 1997-05-19
    OF - Director → CIF 0
  • 2
    Wilson, George Patrick
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2023-01-03
    OF - Director → CIF 0
    Wilson, George Patrick
    Company Director born in March 1956
    Individual (2 offsprings)
    icon of calendar 2023-01-03 ~ 2025-05-23
    OF - Director → CIF 0
    Wilson, George Patrick
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2023-01-03
    OF - Secretary → CIF 0
    Mr George Patrick Wilson
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-27 ~ 2022-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2023-03-01 ~ 2025-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O Malley, Stewart James
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Janet Elizabeth
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-12-27 ~ 1997-01-06
    PE - Nominee Director → CIF 0
    1996-12-27 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-12-27 ~ 1997-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ORIGINAL SOFTWARE GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
13,802 GBP2024-05-31
26,521 GBP2023-05-31
Fixed Assets - Investments
8 GBP2024-05-31
8 GBP2023-05-31
Fixed Assets
13,810 GBP2024-05-31
26,529 GBP2023-05-31
Debtors
81,008 GBP2024-05-31
96,705 GBP2023-05-31
Current assets - Investments
234,558 GBP2024-05-31
317,146 GBP2023-05-31
Cash at bank and in hand
226,399 GBP2024-05-31
64,092 GBP2023-05-31
Current Assets
541,965 GBP2024-05-31
477,943 GBP2023-05-31
Creditors
Current
495,925 GBP2024-05-31
446,132 GBP2023-05-31
Net Current Assets/Liabilities
46,040 GBP2024-05-31
31,811 GBP2023-05-31
Total Assets Less Current Liabilities
59,850 GBP2024-05-31
58,340 GBP2023-05-31
Creditors
Non-current
45,005 GBP2023-05-31
Net Assets/Liabilities
59,850 GBP2024-05-31
13,335 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
58,850 GBP2024-05-31
12,335 GBP2023-05-31
Equity
59,850 GBP2024-05-31
13,335 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,925 GBP2024-05-31
64,550 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,123 GBP2024-05-31
38,029 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,094 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
13,802 GBP2024-05-31
26,521 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
8 GBP2023-05-31
Investments in Group Undertakings
8 GBP2024-05-31
8 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,520 GBP2024-05-31
11,824 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
49,488 GBP2024-05-31
84,881 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
81,008 GBP2024-05-31
96,705 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,856 GBP2024-05-31
7,222 GBP2023-05-31
Other Taxation & Social Security Payable
Current
21,647 GBP2024-05-31
16,212 GBP2023-05-31
Other Creditors
Current
469,422 GBP2024-05-31
422,698 GBP2023-05-31
Non-current
45,005 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

Related profiles found in government register
  • THE ORIGINAL SOFTWARE GROUP LIMITED
    Info
    Registered number 03296679
    icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • THE ORIGINAL SOFTWARE GROUP LIMITED
    S
    Registered number 03296679
    icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
  • THE ORIGINAL SOFTWARE GROUP LIMITED
    S
    Registered number 03296679
    icon of addressGrove House, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressClifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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