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
2
- 1
Goucher, Paul Vincent
Born in December 1963Individual (1 offspring)Officer
2004-08-23 ~ nowOF - Director → CIF 0Goucher, Paul Vincent
DirectorIndividual (1 offspring)Officer 2004-08-26 ~ nowOF - Secretary → CIF 0Paul Vincent Goucher
Born in December 1963Individual (1 offspring)Person with significant control 2020-11-12 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Stirzaker, Jason David
Born in April 1974Individual (1 offspring)Officer 2004-08-23 ~ nowOF - Director → CIF 0Mr Jason David Stirzaker
Born in April 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Shearer, Lisa
IndividualOfficer 2004-07-27 ~ 2004-08-26OF - Secretary → CIF 0 - 2
Mr Paul Goucher
Born in December 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-11-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Shearer, John Mcneil
Electrical Contractor born in June 1968Individual (4 offsprings)Officer 2004-07-27 ~ 2008-10-15OF - Director → CIF 0
Company in focus
OPEN CONTROL SOLUTIONS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
318,368 GBP2024-08-31
364,808 GBP2023-08-31
Debtors
389,852 GBP2024-08-31
386,580 GBP2023-08-31
Cash at bank and in hand
60 GBP2024-08-31
6 GBP2023-08-31
Current Assets
424,675 GBP2024-08-31
462,675 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-471,856 GBP2023-08-31
Net Current Assets/Liabilities
-17,098 GBP2024-08-31
-9,181 GBP2023-08-31
Total Assets Less Current Liabilities
301,270 GBP2024-08-31
355,627 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-109,439 GBP2023-08-31
Net Assets/Liabilities
207,298 GBP2024-08-31
227,750 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Revaluation reserve
78,958 GBP2024-08-31
78,958 GBP2023-08-31
Retained earnings (accumulated losses)
127,340 GBP2024-08-31
147,792 GBP2023-08-31
Equity
207,298 GBP2024-08-31
227,750 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,077 GBP2023-09-01 ~ 2024-08-31
8,823 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,982 GBP2023-09-01 ~ 2024-08-31
3,588 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
265,000 GBP2024-08-31
265,000 GBP2023-08-31
Plant and equipment
27,400 GBP2024-08-31
64,576 GBP2023-08-31
Furniture and fittings
9,689 GBP2024-08-31
10,697 GBP2023-08-31
Motor vehicles
73,535 GBP2024-08-31
155,535 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
375,624 GBP2024-08-31
495,808 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,176 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-1,008 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-82,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-120,184 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,998 GBP2024-08-31
61,000 GBP2023-08-31
Furniture and fittings
9,689 GBP2024-08-31
10,697 GBP2023-08-31
Motor vehicles
21,569 GBP2024-08-31
59,303 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,256 GBP2024-08-31
131,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
2,174 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
12,991 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,165 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,176 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-1,008 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-50,725 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,909 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
265,000 GBP2024-08-31
265,000 GBP2023-08-31
Plant and equipment
1,402 GBP2024-08-31
3,576 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
51,966 GBP2024-08-31
96,232 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
206,717 GBP2024-08-31
312,485 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
5,235 GBP2023-08-31
Other Debtors
Amounts falling due within one year
183,135 GBP2024-08-31
68,860 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
389,852 GBP2024-08-31
Current, Amounts falling due within one year
386,580 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
31,119 GBP2024-08-31
52,357 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
13,502 GBP2024-08-31
25,018 GBP2023-08-31
Trade Creditors/Trade Payables
Current
259,499 GBP2024-08-31
268,668 GBP2023-08-31
Corporation Tax Payable
Current
40,059 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
37,847 GBP2024-08-31
59,912 GBP2023-08-31
Other Creditors
Current
55,742 GBP2024-08-31
56,876 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,005 GBP2024-08-31
9,025 GBP2023-08-31
Creditors
Current
441,773 GBP2024-08-31
471,856 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
47,074 GBP2024-08-31
55,196 GBP2023-08-31
Other Creditors
Non-current
35,537 GBP2024-08-31
54,243 GBP2023-08-31
Creditors
Non-current
82,611 GBP2024-08-31
109,439 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2024-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,079 GBP2024-08-31
43,960 GBP2023-08-31
- Registered number 05190062
OPEN CONTROL SOLUTIONS LIMITED
Info
2-4 Memorial Road, Worsley, Manchester M28 3AQPRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.