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
    Engineer born in December 1966
    Individual (1 offspring)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Biggerstaff
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Seddon, Ian
    Engineer born in April 1968
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 3
    PLAN-I.T. SECRETARIES LIMITED
    Lansdowne 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
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-09-07 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 5
    GOALQUOTE LIMITED - 1994-02-10
    C/o Westbury, 2nd, Floor 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2007-02-09 ~ 2014-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

OES TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
56,509 GBP2023-09-30
24,029 GBP2022-09-30
Cash at bank and in hand
183,289 GBP2023-09-30
153,109 GBP2022-09-30
Creditors
Current
44,027 GBP2023-09-30
17,968 GBP2022-09-30
Net Current Assets/Liabilities
139,262 GBP2023-09-30
135,141 GBP2022-09-30
Total Assets Less Current Liabilities
195,771 GBP2023-09-30
159,170 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
195,767 GBP2023-09-30
159,166 GBP2022-09-30
Equity
195,771 GBP2023-09-30
159,170 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,315 GBP2023-09-30
94,377 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
145,694 GBP2023-09-30
94,377 GBP2022-09-30
Motor vehicles
42,379 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,590 GBP2023-09-30
70,348 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,185 GBP2023-09-30
70,348 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,242 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,595 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,837 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,595 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
24,725 GBP2023-09-30
24,029 GBP2022-09-30
Motor vehicles
31,784 GBP2023-09-30
Other Taxation & Social Security Payable
Current
41,714 GBP2023-09-30
15,940 GBP2022-09-30
Other Creditors
Current
2,313 GBP2023-09-30
2,028 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
113,601 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2022-10-01 ~ 2023-09-30

  • OES TECHNOLOGIES LIMITED
    Info
    Registered number 04066799
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2000-09-07 (24 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.