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 3
  • 1
    Holland, Martin
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Martin Holland
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 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
  • 2
    Baulch, David Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Director → CIF 0
    David Paul Baulch
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tann, Katie Gwendoline
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ now
    OF - Director → CIF 0
    Miss Katie Gwendoline Tann
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Griffith, Adrian Michael Devere
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2023-03-31
    OF - Director → CIF 0
    Griffith, Adrian Michael Devere
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Bullen, Kathryn Michele
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 3
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
  • 4
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OVAL SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
342023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Property, Plant & Equipment
21,164 GBP2024-10-31
24,585 GBP2023-10-31
Debtors
719,361 GBP2024-10-31
483,591 GBP2023-10-31
Cash at bank and in hand
129,407 GBP2024-10-31
136,168 GBP2023-10-31
Current Assets
848,768 GBP2024-10-31
619,759 GBP2023-10-31
Net Current Assets/Liabilities
431,607 GBP2024-10-31
249,210 GBP2023-10-31
Total Assets Less Current Liabilities
452,771 GBP2024-10-31
273,795 GBP2023-10-31
Creditors
Amounts falling due after one year
-38,197 GBP2024-10-31
-69,671 GBP2023-10-31
Net Assets/Liabilities
414,574 GBP2024-10-31
204,124 GBP2023-10-31
Equity
Called up share capital
795 GBP2024-10-31
875 GBP2023-10-31
Retained earnings (accumulated losses)
413,779 GBP2024-10-31
203,249 GBP2023-10-31
Equity
414,574 GBP2024-10-31
204,124 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,679 GBP2024-10-31
43,958 GBP2023-10-31
Computers
39,295 GBP2024-10-31
38,344 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
83,974 GBP2024-10-31
82,302 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,148 GBP2024-10-31
27,998 GBP2023-10-31
Computers
31,662 GBP2024-10-31
29,719 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,810 GBP2024-10-31
57,717 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,150 GBP2023-11-01 ~ 2024-10-31
Computers
1,943 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
13,531 GBP2024-10-31
15,960 GBP2023-10-31
Computers
7,633 GBP2024-10-31
8,625 GBP2023-10-31
Trade Debtors/Trade Receivables
352,716 GBP2024-10-31
258,912 GBP2023-10-31
Other Debtors
366,645 GBP2024-10-31
224,679 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,451 GBP2024-10-31
29,451 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,577 GBP2024-10-31
93 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
75,197 GBP2024-10-31
75,197 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
250,050 GBP2024-10-31
181,929 GBP2023-10-31
Other Creditors
Amounts falling due within one year
49,886 GBP2024-10-31
83,879 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
38,197 GBP2024-10-31
69,671 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,122 GBP2024-10-31
70,878 GBP2023-10-31
Between one and five year
61,122 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,122 GBP2024-10-31
132,000 GBP2023-10-31

  • OVAL SYSTEMS LIMITED
    Info
    Registered number 04878752
    icon of addressThe Coach House, 16b High Street, Godalming, Surrey GU7 1EB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.