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
5
- 2
Mccarthy, John, Dr
Born in June 1961Individual (3 offsprings)Officer2016-11-10 ~ nowOF - Director → CIF 0Mccarthy, John, Dr
ResearcherIndividual (3 offsprings)Officer2004-07-28 ~ 2016-11-10OF - Secretary → CIF 0Dr John Mccarthy
Born in June 1961Individual (3 offsprings)Person with significant control2021-07-21 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Harrison, Irene Lesley
Individual (1 offspring)Officer2003-07-19 ~ 2003-08-04OF - Nominee Secretary → CIF 0 - 4
Smith, Christine Anne
Administrator born in October 1953Individual (5 offsprings)Officer2003-08-04 ~ 2016-11-10OF - Director → CIF 0Ms Christine Anne Smith
Born in October 1953Individual (5 offsprings)Person with significant control2016-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Business Information Research & Reporting Limited
Individual (1 offspring)Officer2003-07-19 ~ 2003-08-04OF - Nominee Director → CIF 0
Company in focus
OXFORD INTEGRATED SYSTEMS LIMITED
Period: 2003-07-19 ~ now
Company number: 04838537
Registered name
OXFORD INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,688 GBP2025-03-31
15,855 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,798 GBP2025-03-31
11,601 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,890 GBP2025-03-31
4,254 GBP2024-03-31
Property, Plant & Equipment
3,890 GBP2025-03-31
4,254 GBP2024-03-31
Debtors
8,283 GBP2025-03-31
3,997 GBP2024-03-31
Cash at bank and in hand
26,532 GBP2025-03-31
63,473 GBP2024-03-31
Current Assets
34,815 GBP2025-03-31
67,470 GBP2024-03-31
Creditors
Amounts falling due within one year
31,026 GBP2025-03-31
32,244 GBP2024-03-31
Net Current Assets/Liabilities
3,789 GBP2025-03-31
35,226 GBP2024-03-31
Total Assets Less Current Liabilities
7,679 GBP2025-03-31
39,480 GBP2024-03-31
Creditors
Amounts falling due after one year
1,218 GBP2025-03-31
6,011 GBP2024-03-31
Net Assets/Liabilities
6,461 GBP2025-03-31
33,469 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,361 GBP2025-03-31
33,369 GBP2024-03-31
Equity
6,461 GBP2025-03-31
33,469 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
16,688 GBP2025-03-31
15,855 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,798 GBP2025-03-31
11,601 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,197 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
4,000 GBP2025-03-31
1,035 GBP2024-03-31
Other Debtors
4,283 GBP2025-03-31
2,962 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,327 GBP2025-03-31
5,624 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,326 GBP2025-03-31
947 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
203 GBP2025-03-31
9,182 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,083 GBP2025-03-31
8,060 GBP2024-03-31
Other Creditors
Amounts falling due within one year
20,087 GBP2025-03-31
8,431 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,218 GBP2025-03-31
6,011 GBP2024-03-31
Related profiles found in government register
- Registered number 04838537
OXFORD INTEGRATED SYSTEMS LIMITED
Info5 Minton Place, Victoria Road, Bicester, Oxon OX26 6QBPRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 OXFORD INTEGRATED SYSTEMS LTD
SRegistered number 048385375, Minton Place, Victoria Road, Bicester, England, OX26 6QBLimited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
1
- 1
CYBERPULZE LIMITED
129221265 Minton Place, Victoria Road, Bicester, EnglandActive Corporate (2 parents)Person with significant control2025-09-30 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.