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'sullivan, Shaun Andrew
    Computer Consultant born in March 1978
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Mr Shaun Andrew O'sullivan
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O'sullivan, Rachelle Ann
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    O'sullivan, Rachelle Ann
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
    Mrs Rachelle Ann O'sullivan
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Wall, Christopher Paul
    Individual
    Officer
    1998-12-11 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-11 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-11 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOS CONSULTANCY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
20,781 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
52,589 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current
243,896 GBP2023-08-31
221,054 GBP2022-08-31
Cash at bank and in hand
210,425 GBP2023-08-31
218,754 GBP2022-08-31
Creditors
Non-current
-16,136 GBP2023-08-31
-25,099 GBP2022-08-31
Net Assets/Liabilities
368,382 GBP2023-08-31
284,163 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
368,282 GBP2023-08-31
284,063 GBP2022-08-31
Equity
368,382 GBP2023-08-31
284,163 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
21,223 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
21,223 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
442 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
442 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Vehicles
20,781 GBP2023-08-31
0 GBP2022-08-31
Amounts invested in assets
52,589 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
126,521 GBP2023-08-31
135,644 GBP2022-08-31
Other Debtors
Current
117,375 GBP2023-08-31
85,410 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,161 GBP2023-08-31
8,984 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,834 GBP2023-08-31
2,671 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,451 GBP2023-08-31
1,600 GBP2022-08-31
Corporation Tax Payable
Current
49,033 GBP2023-08-31
43,983 GBP2022-08-31
Other Creditors
Current
12,566 GBP2023-08-31
168 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
16,136 GBP2023-08-31
25,099 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2022-09-01 ~ 2023-08-31
70 GBP2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
30 GBP2022-09-01 ~ 2023-08-31
30 GBP2021-09-01 ~ 2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,039 GBP2023-08-31
0 GBP2022-08-31
Related profiles found in government register
  • SOS CONSULTANCY LIMITED
    Info
    Registered number 03682088
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 1998-12-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SOS CONSULTANCY LIMITED
    S
    Registered number 03682088
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.