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
  • King, Evelyn Marie
    Musician born in February 1956
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ now
    OF - director → CIF 0
    Ms Evelyn Marie King
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Oldfield, Harold Robert, Dr
    Scientist born in March 1953
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2007-03-31
    OF - director → CIF 0
    Oldfield, Harold Robert, Dr
    Company Director born in March 1953
    Individual (1 offspring)
    2013-04-01 ~ 2019-08-14
    OF - director → CIF 0
    Oldfield, Harold Robert, Dr
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2008-07-12
    OF - secretary → CIF 0
    Dr Harold Robert Oldfield
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-08-14
    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
  • 2
    Oldfield, Eileen
    Administrator born in February 1950
    Individual
    Officer
    2001-06-20 ~ 2007-03-30
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

OLDFIELD SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
468 GBP2023-12-31
46 GBP2022-12-31
Total Inventories
9,307 GBP2023-12-31
9,615 GBP2022-12-31
Debtors
500 GBP2022-12-31
Cash at bank and in hand
27 GBP2023-12-31
30 GBP2022-12-31
Current Assets
9,334 GBP2023-12-31
10,145 GBP2022-12-31
Creditors
Current
52,260 GBP2023-12-31
53,669 GBP2022-12-31
Net Current Assets/Liabilities
-42,926 GBP2023-12-31
-43,524 GBP2022-12-31
Total Assets Less Current Liabilities
-42,458 GBP2023-12-31
-43,478 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-42,460 GBP2023-12-31
-43,480 GBP2022-12-31
Equity
-42,458 GBP2023-12-31
-43,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,267 GBP2023-12-31
23,137 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,799 GBP2023-12-31
23,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
468 GBP2023-12-31
46 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,064 GBP2023-12-31
8,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,542 GBP2023-12-31
1,193 GBP2022-12-31
Other Creditors
Current
41,654 GBP2023-12-31
43,575 GBP2022-12-31
  • OLDFIELD SYSTEMS LIMITED
    Info
    Registered number 04237687
    The Wain House, Stretfordbury, Leominster, Herefordshire HR6 0LP
    Private Limited Company incorporated on 2001-06-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.