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 1
  • Dale, Philip Heath
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ now
    OF - director → CIF 0
    Dale, Philip Heath
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ now
    OF - secretary → CIF 0
    Mr Phil Heath Dale
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Lee, Gary
    Software Engineer born in June 1979
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2017-02-17
    OF - director → CIF 0
parent relation
Company in focus

OPEN DESIGN SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
625,183 GBP2023-06-29
813,174 GBP2022-06-29
Current Assets
14,621 GBP2023-06-29
9,077 GBP2022-06-29
Creditors
Amounts falling due within one year
-188,432 GBP2023-06-29
-121,611 GBP2022-06-29
Net Current Assets/Liabilities
-173,811 GBP2023-06-29
-112,534 GBP2022-06-29
Total Assets Less Current Liabilities
451,372 GBP2023-06-29
700,640 GBP2022-06-29
Creditors
Amounts falling due after one year
-280,607 GBP2023-06-29
-518,075 GBP2022-06-29
Net Assets/Liabilities
170,765 GBP2023-06-29
182,565 GBP2022-06-29
Equity
170,765 GBP2023-06-29
182,565 GBP2022-06-29
Average Number of Employees
12022-06-30 ~ 2023-06-29
12021-06-30 ~ 2022-06-29

Related profiles found in government register
  • OPEN DESIGN SYSTEMS LTD
    Info
    Registered number 05163908
    South Collingham House The Green, Collingham, Newark, Notts NG23 7LQ
    Private Limited Company incorporated on 2004-06-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • OPEN DESIGN SYSTEMS LTD
    S
    Registered number 5163908
    South Collingham House, The Green, Collingham, Newark, Nottinghamshire, England, NG23 7LQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Just Good Cars, South Collingham House The Green, Collingham, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ dissolved
    CIF 1 - director → ME
© 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.