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
    Pope, Jennifer Carole
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ronald Edward Hill
    Born in September 1948
    Individual (26 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Miss Jennifer Carole Pope
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hewett, Beverley Joan
    Individual
    Officer
    1997-06-18 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 3
    Sanders, Bradley John
    Director born in May 1963
    Individual (25 offsprings)
    Officer
    1998-02-25 ~ 2003-09-24
    OF - Director → CIF 0
    Sanders, Bradley John
    Director
    Individual (25 offsprings)
    Officer
    1998-02-25 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 4
    Darby, Colin
    Accountant born in August 1940
    Individual
    Officer
    2003-09-04 ~ 2011-05-09
    OF - Director → CIF 0
    Darby, Colin
    Individual
    Officer
    2003-09-04 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 5
    Hewett, Steven
    Director born in March 1955
    Individual
    Officer
    1997-06-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-06-18 ~ 1997-06-18
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-06-18 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ODYN SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
219,676 GBP2023-11-30
165,467 GBP2022-11-30
Cash at bank and in hand
18,668 GBP2023-11-30
16,656 GBP2022-11-30
Current Assets
238,344 GBP2023-11-30
182,123 GBP2022-11-30
Creditors
Current
73,663 GBP2023-11-30
46,338 GBP2022-11-30
Net Current Assets/Liabilities
164,681 GBP2023-11-30
135,785 GBP2022-11-30
Total Assets Less Current Liabilities
164,681 GBP2023-11-30
135,785 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Capital redemption reserve
99 GBP2023-11-30
99 GBP2022-11-30
Retained earnings (accumulated losses)
164,581 GBP2023-11-30
135,685 GBP2022-11-30
Equity
164,681 GBP2023-11-30
135,785 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,858 GBP2022-11-30
Computers
2,160 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
11,018 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,858 GBP2022-11-30
Computers
2,160 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,018 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,676 GBP2023-11-30
165,467 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,179 GBP2023-11-30
7,561 GBP2022-11-30
Other Taxation & Social Security Payable
Current
50,894 GBP2023-11-30
38,127 GBP2022-11-30
Other Creditors
Current
16,590 GBP2023-11-30
650 GBP2022-11-30

  • ODYN SYSTEMS LIMITED
    Info
    Registered number 03388385
    20 Crewe Road, Sandbach, Cheshire CW11 4NE
    Private Limited Company incorporated on 1997-06-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.