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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 2
  • 1
    Dale, Philip Heath
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Dale, Philip Heath
    Individual (7 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Phil Heath Dale
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lee, Gary
    Software Engineer born in June 1979
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2017-02-17
    OF - Director → CIF 0
parent relation
Company in focus

OPEN DESIGN SYSTEMS LTD

Period: 2004-06-28 ~ now
Company number: 05163908
Registered name
OPEN DESIGN SYSTEMS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
62090 - Other Information Technology Service Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
22,395 GBP2024-06-30 ~ 2025-06-29
18,870 GBP2023-06-30 ~ 2024-06-29
Raw materials and consumables used in the production process
-614 GBP2024-06-30 ~ 2025-06-29
-410 GBP2023-06-30 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
-7,906 GBP2024-06-30 ~ 2025-06-29
-12,898 GBP2023-06-30 ~ 2024-06-29
Expenses related to depreciation, amortization, and impairment of assets
-16 GBP2024-06-30 ~ 2025-06-29
-21 GBP2023-06-30 ~ 2024-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-30 ~ 2025-06-29
0 GBP2023-06-30 ~ 2024-06-29
Profit/Loss
-10,077 GBP2024-06-30 ~ 2025-06-29
-14,551 GBP2023-06-30 ~ 2024-06-29
Fixed Assets
437,184 GBP2025-06-29
437,200 GBP2024-06-29
Current Assets
15,466 GBP2025-06-29
16,533 GBP2024-06-29
Creditors
Amounts falling due within one year
-163,760 GBP2025-06-29
-154,766 GBP2024-06-29
Net Current Assets/Liabilities
-148,294 GBP2025-06-29
-138,233 GBP2024-06-29
Total Assets Less Current Liabilities
288,890 GBP2025-06-29
298,967 GBP2024-06-29
Creditors
Amounts falling due after one year
-142,752 GBP2025-06-29
-142,752 GBP2024-06-29
Net Assets/Liabilities
146,138 GBP2025-06-29
156,215 GBP2024-06-29
Equity
146,138 GBP2025-06-29
156,215 GBP2024-06-29
Average Number of Employees
12024-06-30 ~ 2025-06-29

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 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 1
  • 1
    JUST GOOD CARS LTD
    05900102
    Just Good Cars, South Collingham House The Green, Collingham, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.