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 2
  • 1
    Willis, Kristopher
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
    Mr Kristopher Willis
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holt, Andrew Richard James
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ now
    OF - director → CIF 0
    Mr Andrew Richard James Holt
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Spinage, Rosalind
    Individual
    Officer
    2003-05-06 ~ 2003-07-28
    OF - secretary → CIF 0
  • 2
    Holt, Philip Richard
    Individual
    Officer
    2003-07-28 ~ 2022-01-05
    OF - secretary → CIF 0
  • 3
    Little, Robin John
    Born in January 1956
    Individual
    Officer
    2003-11-24 ~ 2005-09-22
    OF - director → CIF 0
  • 4
    Burchett, Simon Stuart
    Sound Engineer born in September 1964
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2003-07-28
    OF - director → CIF 0
parent relation
Company in focus

OSX LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,664 GBP2023-12-31
1,276 GBP2022-12-31
Fixed Assets
1,664 GBP2023-12-31
1,276 GBP2022-12-31
Debtors
11,189 GBP2023-12-31
12,273 GBP2022-12-31
Cash at bank and in hand
29,843 GBP2023-12-31
36,565 GBP2022-12-31
Current Assets
41,032 GBP2023-12-31
48,838 GBP2022-12-31
Net Current Assets/Liabilities
8,286 GBP2023-12-31
14,884 GBP2022-12-31
Total Assets Less Current Liabilities
9,950 GBP2023-12-31
16,160 GBP2022-12-31
Net Assets/Liabilities
9,534 GBP2023-12-31
15,918 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
790 GBP2023-12-31
790 GBP2022-12-31
Retained earnings (accumulated losses)
8,724 GBP2023-12-31
15,108 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,735 GBP2023-12-31
8,414 GBP2022-12-31
Furniture and fittings
180 GBP2023-12-31
180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,915 GBP2023-12-31
8,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,071 GBP2023-12-31
7,138 GBP2022-12-31
Furniture and fittings
180 GBP2023-12-31
180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,251 GBP2023-12-31
7,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,664 GBP2023-12-31
1,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,319 GBP2023-12-31
6,977 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115 GBP2023-12-31
115 GBP2022-12-31
Amounts owed by directors
Current
755 GBP2023-12-31
5,181 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,021 GBP2023-12-31
1,526 GBP2022-12-31
Corporation Tax Payable
Current
10,934 GBP2023-12-31
11,952 GBP2022-12-31
Amount of value-added tax that is payable
Current
6,282 GBP2023-12-31
7,716 GBP2022-12-31
Other Creditors
Current
179 GBP2023-12-31
172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,788 GBP2023-12-31
12,588 GBP2022-12-31
Amounts owed to directors
Current
542 GBP2023-12-31

  • OSX LTD
    Info
    Registered number 04754539
    21 Malthouse Close, Blunsdon, Swindon, Wiltshire SN26 7BG
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.