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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Bacon, Carl Rafe
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
    Bacon, Carl Rafe
    Director
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Carl Rafe Bacon
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wilson, Alexandra Elizabeth Jane
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
    Alexandra Elizabeth Jane Wilson
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OTOS LIMITED

Period: 2000-05-11 ~ now
Company number: 03990406
Registered name
OTOS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12025-02-01 ~ 2026-01-31
Property, Plant & Equipment
12,191 GBP2026-01-31
16,500 GBP2025-01-31
Fixed Assets - Investments
1,703,085 GBP2026-01-31
1,566,511 GBP2025-01-31
Fixed Assets
1,715,276 GBP2026-01-31
1,583,011 GBP2025-01-31
Total Inventories
251 GBP2026-01-31
218 GBP2025-01-31
Debtors
732,730 GBP2026-01-31
17,366 GBP2025-01-31
Current assets - Investments
9,985 GBP2025-01-31
Cash at bank and in hand
11,247 GBP2026-01-31
273,781 GBP2025-01-31
Current Assets
744,228 GBP2026-01-31
301,350 GBP2025-01-31
Creditors
Current
6,854 GBP2026-01-31
5,642 GBP2025-01-31
Net Current Assets/Liabilities
737,374 GBP2026-01-31
295,708 GBP2025-01-31
Total Assets Less Current Liabilities
2,452,650 GBP2026-01-31
1,878,719 GBP2025-01-31
Net Assets/Liabilities
2,217,446 GBP2026-01-31
1,763,576 GBP2025-01-31
Equity
Called up share capital
2 GBP2026-01-31
2 GBP2025-01-31
Revaluation reserve
1,088,866 GBP2026-01-31
616,104 GBP2025-01-31
Retained earnings (accumulated losses)
1,128,578 GBP2026-01-31
1,147,470 GBP2025-01-31
Equity
2,217,446 GBP2026-01-31
1,763,576 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,640 GBP2025-01-31
Motor vehicles
50,930 GBP2025-01-31
Computers
3,238 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
55,808 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,632 GBP2026-01-31
1,629 GBP2025-01-31
Motor vehicles
38,844 GBP2026-01-31
34,815 GBP2025-01-31
Computers
3,141 GBP2026-01-31
2,864 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,617 GBP2026-01-31
39,308 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2025-02-01 ~ 2026-01-31
Motor vehicles
4,029 GBP2025-02-01 ~ 2026-01-31
Computers
277 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,309 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Furniture and fittings
8 GBP2026-01-31
11 GBP2025-01-31
Motor vehicles
12,086 GBP2026-01-31
16,115 GBP2025-01-31
Computers
97 GBP2026-01-31
374 GBP2025-01-31
Investments in Group Undertakings
200 GBP2026-01-31
100 GBP2025-01-31
Other Investments Other Than Loans
1,702,885 GBP2026-01-31
1,566,411 GBP2025-01-31
Amounts invested in assets
1,703,085 GBP2026-01-31
1,566,511 GBP2025-01-31
Investments in Group Undertakings
Cost valuation
200 GBP2026-01-31
100 GBP2025-01-31
Additions to investments
100 GBP2026-01-31
Prepayments/Accrued Income
Current
6,137 GBP2026-01-31
6,716 GBP2025-01-31
Corporation Tax Payable
Current
2,457 GBP2026-01-31
Amount of value-added tax that is payable
2,373 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
4,397 GBP2026-01-31
3,269 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2026-01-31
Profit/Loss
Retained earnings (accumulated losses)
453,870 GBP2025-02-01 ~ 2026-01-31
Profit/Loss
453,870 GBP2025-02-01 ~ 2026-01-31
Related profiles found in government register
  • OTOS LIMITED
    Info
    Registered number 03990406
    27 Market Place, Market Deeping, Peterborough, Cambridgeshire PE6 8EA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • OTOS LIMITED
    S
    Registered number 03990406
    27-27a, Market Place, Market Deeping, Peterborough, England, PE6 8EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OTOS LIVERPOOL LTD
    16945771
    27-27a Market Place, Market Deeping, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OTOS SLALEY LIMITED
    16190288
    27-27a Market Place, Market Deeping, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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