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 5
  • 1
    Draper, Philip
    Techincal born in July 1957
    Individual (1 offspring)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Hery-christian
    Director born in December 1980
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Sommer, Benjamin
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Sue
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    STRONGER BUSINESS PARTNERS HOLDINGS 1 LTD
    Stuart House - East Wing, St. Johns Street, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Philip Draper
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gladman, John Charles
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 2024-10-29
    OF - Director → CIF 0
    Gladman, John Charles
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2001-03-22
    OF - Secretary → CIF 0
    Gladman, John Charles
    Secretary
    Individual (5 offsprings)
    2006-04-26 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr John Charles Gladman
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gladman, Tracy
    Administrator born in January 1970
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ 2024-10-29
    OF - Director → CIF 0
    Tracy Gladman
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2019-04-06 ~ 2024-10-29
    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
  • 4
    Woodhouse, Tony David
    Production Director born in January 1970
    Individual
    Officer
    1999-04-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Gladman, Anne Marie
    Financial born in November 1967
    Individual
    Officer
    2001-04-20 ~ 2006-04-26
    OF - Director → CIF 0
    Gladman, Anne Marie
    Secretary
    Individual
    Officer
    1999-03-11 ~ 2000-10-12
    OF - Secretary → CIF 0
    Gladman, Anne Marie
    Individual
    2001-04-20 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 6
    Vail, David Antony
    Project Manager born in September 1955
    Individual
    Officer
    2001-01-08 ~ 2001-09-26
    OF - Director → CIF 0
    Vail, David Antony
    Individual
    Officer
    2001-03-22 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 7
    ADVANTOS HOLDING LTD - 2023-11-10
    52, Catherine Grove, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,546 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKLEY GLOBAL BUSINESS SOLUTIONS LTD

Previous names
OAKLEY INTEGRATED BUSINESS SOLUTIONS LTD - 2011-09-02
OAKLEY INTERNET LIMITED - 2006-09-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
62,919 GBP2024-03-31
66,639 GBP2023-03-31
Debtors
603,378 GBP2024-03-31
566,445 GBP2023-03-31
Current assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Cash at bank and in hand
309,075 GBP2024-03-31
320,358 GBP2023-03-31
Current Assets
912,503 GBP2024-03-31
886,853 GBP2023-03-31
Creditors
Current
218,436 GBP2024-03-31
160,874 GBP2023-03-31
Net Current Assets/Liabilities
694,067 GBP2024-03-31
725,979 GBP2023-03-31
Total Assets Less Current Liabilities
756,986 GBP2024-03-31
792,618 GBP2023-03-31
Creditors
Non-current
-23,401 GBP2023-03-31
Net Assets/Liabilities
745,032 GBP2024-03-31
752,470 GBP2023-03-31
Equity
Called up share capital
1,573 GBP2024-03-31
1,573 GBP2023-03-31
Retained earnings (accumulated losses)
743,459 GBP2024-03-31
750,897 GBP2023-03-31
Equity
745,032 GBP2024-03-31
752,470 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,927 GBP2024-03-31
336,917 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,008 GBP2024-03-31
270,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
62,919 GBP2024-03-31
66,639 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
207,857 GBP2024-03-31
221,093 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
395,521 GBP2024-03-31
345,352 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
603,378 GBP2024-03-31
566,445 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
23,402 GBP2024-03-31
4,005 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,042 GBP2024-03-31
40,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,120 GBP2024-03-31
48,222 GBP2023-03-31
Other Creditors
Current
71,872 GBP2024-03-31
68,250 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,401 GBP2023-03-31

Related profiles found in government register
  • OAKLEY GLOBAL BUSINESS SOLUTIONS LTD
    Info
    OAKLEY INTEGRATED BUSINESS SOLUTIONS LTD - 2011-09-02
    OAKLEY INTERNET LIMITED - 2006-09-20
    Registered number 03731162
    7 Britannia Court, Wollaston Way, Basildon, Essex SS13 1EU
    Private Limited Company incorporated on 1999-03-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • OAKLEY GLOBAL BUSINESS SOLUTIONS LTD
    S
    Registered number 03731162
    7 Britannia Court, Wollaston Way, Basildon, Essex, United Kingdom, SS13 1EU
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKUITY LIMITED - 2024-12-05
    7 Britannia Court, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64,297 GBP2024-05-31
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.