logo
explain how to read the page

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 1
  • Biggerstaff, Mark Richard
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Biggerstaff
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Seddon, Ian
    Engineer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 3
    PLAN-I.T. SECRETARIES LIMITED
    icon of addressLansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2000-10-12 ~ 2007-02-09
    PE - Secretary → CIF 0
  • 4
    GOALQUOTE LIMITED - 1994-02-10
    icon of addressC/o Westbury, 2nd, Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2007-02-09 ~ 2014-09-12
    PE - Secretary → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-09-07 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OES TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
57,191 GBP2024-09-30
56,509 GBP2023-09-30
Debtors
20,160 GBP2024-09-30
Cash at bank and in hand
243,298 GBP2024-09-30
183,289 GBP2023-09-30
Current Assets
263,458 GBP2024-09-30
183,289 GBP2023-09-30
Creditors
Current
54,488 GBP2024-09-30
44,027 GBP2023-09-30
Net Current Assets/Liabilities
208,970 GBP2024-09-30
139,262 GBP2023-09-30
Total Assets Less Current Liabilities
266,161 GBP2024-09-30
195,771 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Retained earnings (accumulated losses)
266,157 GBP2024-09-30
195,767 GBP2023-09-30
Equity
266,161 GBP2024-09-30
195,771 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,061 GBP2024-09-30
103,315 GBP2023-09-30
Motor vehicles
42,379 GBP2024-09-30
42,379 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
165,440 GBP2024-09-30
145,694 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,708 GBP2024-09-30
78,590 GBP2023-09-30
Motor vehicles
18,541 GBP2024-09-30
10,595 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,249 GBP2024-09-30
89,185 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,118 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,946 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,064 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
33,353 GBP2024-09-30
24,725 GBP2023-09-30
Motor vehicles
23,838 GBP2024-09-30
31,784 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,160 GBP2024-09-30
Other Taxation & Social Security Payable
Current
52,055 GBP2024-09-30
41,714 GBP2023-09-30
Other Creditors
Current
2,433 GBP2024-09-30
2,313 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
126,890 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-56,500 GBP2023-10-01 ~ 2024-09-30
  • OES TECHNOLOGIES LIMITED
    Info
    Registered number 04066799
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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