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
    Baulch, David Paul
    It Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    David Paul Baulch
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    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
    Holland, Martin James
    It Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Martin James Holland
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Tann, Katie Gwendoline
    Company Director born in May 1976
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Miss Katie Gwendoline Tann
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Bullen, Kathryn Michele
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 2
    Griffith, Adrian Michael Devere
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2023-03-31
    OF - Director → CIF 0
    Griffith, Adrian Michael Devere
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Solo 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
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,508 GBP2017-10-31
13,206 GBP2016-10-31
Debtors
218,683 GBP2017-10-31
237,647 GBP2016-10-31
Cash at bank and in hand
96,874 GBP2017-10-31
143,281 GBP2016-10-31
Current Assets
315,557 GBP2017-10-31
380,928 GBP2016-10-31
Net Current Assets/Liabilities
178,323 GBP2017-10-31
247,674 GBP2016-10-31
Total Assets Less Current Liabilities
195,831 GBP2017-10-31
260,880 GBP2016-10-31
Creditors
Non-current
-464 GBP2016-10-31
Net Assets/Liabilities
195,831 GBP2017-10-31
260,416 GBP2016-10-31
Equity
Called up share capital
1,000 GBP2017-10-31
1,000 GBP2016-10-31
Retained earnings (accumulated losses)
194,831 GBP2017-10-31
259,416 GBP2016-10-31
Equity
195,831 GBP2017-10-31
260,416 GBP2016-10-31
Average Number of Employees
252016-11-01 ~ 2017-10-31
212015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,332 GBP2017-10-31
19,735 GBP2016-10-31
Computers
20,514 GBP2017-10-31
19,788 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
45,846 GBP2017-10-31
39,523 GBP2016-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,334 GBP2016-11-01 ~ 2017-10-31
Computers
-1,126 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Disposals
-4,460 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,417 GBP2017-10-31
16,221 GBP2016-10-31
Computers
11,921 GBP2017-10-31
10,096 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,338 GBP2017-10-31
26,317 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,975 GBP2016-11-01 ~ 2017-10-31
Computers
2,867 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,842 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,779 GBP2016-11-01 ~ 2017-10-31
Computers
-1,042 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,821 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Furniture and fittings
8,915 GBP2017-10-31
3,514 GBP2016-10-31
Computers
8,593 GBP2017-10-31
9,692 GBP2016-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
146,539 GBP2017-10-31
150,285 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
72,144 GBP2017-10-31
87,362 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
218,683 GBP2017-10-31
237,647 GBP2016-10-31
Other Taxation & Social Security Payable
Current
108,516 GBP2017-10-31
112,686 GBP2016-10-31
Other Creditors
Current
28,718 GBP2017-10-31
20,568 GBP2016-10-31
Non-current
464 GBP2016-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2017-10-31
10,000 GBP2016-10-31
Between one and five year
10,416 GBP2017-10-31
All periods
35,416 GBP2017-10-31
10,000 GBP2016-10-31
  • OVAL SYSTEMS LIMITED
    Info
    Registered number 04878752
    The Coach House, 16b High Street, Godalming, Surrey GU7 1EB
    Private Limited Company incorporated on 2003-08-27 (21 years 10 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.