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 4
  • 1
    Murdoch, Daniel James
    Consultant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ now
    OF - director → CIF 0
    Murdoch, Daniel James
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - secretary → CIF 0
    Mr Daniel James Murdoch
    Born in June 1968
    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 directors → CIF 0
  • 2
    Thompson, Alexander William
    Technical Director born in March 1981
    Individual (1 offspring)
    Officer
    2012-09-11 ~ now
    OF - director → CIF 0
  • 3
    Cresswell, Richard
    Ifa born in August 1961
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ now
    OF - director → CIF 0
  • 4
    Elliott, Josef George Bieszczad
    Consultant born in December 1963
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ now
    OF - director → CIF 0
    Mr Josef George Bieszczad Elliott
    Born in December 1963
    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 directors → CIF 0
Ceased 3
  • 1
    Frampton, Joanne
    Consultant born in June 1970
    Individual
    Officer
    2003-10-21 ~ 2012-07-31
    OF - director → CIF 0
    Frampton, Joanne
    Individual
    Officer
    2003-10-21 ~ 2012-07-31
    OF - secretary → CIF 0
  • 2
    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
    2003-10-21 ~ 2003-10-21
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED

Previous name
OYSTER INFORMATION MANAGEMENT SERVICES LIMITED - 2003-11-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
39,156 GBP2024-03-31
44,984 GBP2023-03-31
Fixed Assets - Investments
85 GBP2024-03-31
85 GBP2023-03-31
Fixed Assets
39,241 GBP2024-03-31
45,069 GBP2023-03-31
Debtors
782,538 GBP2024-03-31
330,355 GBP2023-03-31
Cash at bank and in hand
306,254 GBP2024-03-31
328,557 GBP2023-03-31
Current Assets
1,088,792 GBP2024-03-31
658,912 GBP2023-03-31
Creditors
Current
1,060,823 GBP2024-03-31
485,061 GBP2023-03-31
Net Current Assets/Liabilities
27,969 GBP2024-03-31
173,851 GBP2023-03-31
Total Assets Less Current Liabilities
67,210 GBP2024-03-31
218,920 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
67,206 GBP2024-03-31
218,916 GBP2023-03-31
Equity
67,210 GBP2024-03-31
218,920 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,944 GBP2024-03-31
67,944 GBP2023-03-31
Motor vehicles
1,217 GBP2024-03-31
1,217 GBP2023-03-31
Computers
96,033 GBP2024-03-31
87,651 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
165,194 GBP2024-03-31
156,812 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,349 GBP2024-03-31
44,700 GBP2023-03-31
Computers
76,689 GBP2024-03-31
67,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,038 GBP2024-03-31
111,828 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,649 GBP2023-04-01 ~ 2024-03-31
Computers
9,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-19 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,595 GBP2024-03-31
23,244 GBP2023-03-31
Motor vehicles
1,217 GBP2024-03-31
1,217 GBP2023-03-31
Computers
19,344 GBP2024-03-31
20,523 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
85 GBP2023-03-31
Investments in Group Undertakings
85 GBP2024-03-31
85 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
398,384 GBP2024-03-31
211,317 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
48,522 GBP2024-03-31
23,075 GBP2023-03-31
Other Debtors
Current
31,847 GBP2024-03-31
31,847 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
14,140 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
27,298 GBP2024-03-31
Prepayments/Accrued Income
Current
252,347 GBP2024-03-31
64,116 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
782,538 GBP2024-03-31
330,355 GBP2023-03-31
Trade Creditors/Trade Payables
Current
922,057 GBP2024-03-31
271,878 GBP2023-03-31
Corporation Tax Payable
Current
14,140 GBP2023-03-31
Other Taxation & Social Security Payable
Current
108,086 GBP2024-03-31
112,834 GBP2023-03-31
Other Creditors
Current
8,922 GBP2024-03-31
75,559 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,180 GBP2024-03-31
8,072 GBP2023-03-31
  • OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED
    Info
    OYSTER INFORMATION MANAGEMENT SERVICES LIMITED - 2003-11-25
    Registered number 04938980
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire SO40 3AE
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.