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
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-08-23 ~ now
    OF - director → CIF 0
    Goucher, Paul Vincent
    Director
    Individual (1 offspring)
    Officer
    2004-08-26 ~ now
    OF - secretary → CIF 0
    Paul Vincent Goucher
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stirzaker, Jason David
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2004-08-23 ~ now
    OF - director → CIF 0
    Mr Jason David Stirzaker
    Born in April 1974
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Shearer, John Mcneil
    Electrical Contractor born in June 1968
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2008-10-15
    OF - director → CIF 0
  • 2
    Mr Paul Goucher
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shearer, Lisa
    Individual
    Officer
    2004-07-27 ~ 2004-08-26
    OF - secretary → CIF 0
parent relation
Company in focus

OPEN CONTROL SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
364,809 GBP2023-08-31
325,869 GBP2022-08-31
Debtors
386,579 GBP2023-08-31
570,561 GBP2022-08-31
Cash at bank and in hand
6 GBP2023-08-31
2 GBP2022-08-31
Current Assets
462,674 GBP2023-08-31
624,531 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-471,856 GBP2023-08-31
-597,489 GBP2022-08-31
Net Current Assets/Liabilities
-9,182 GBP2023-08-31
27,042 GBP2022-08-31
Total Assets Less Current Liabilities
355,627 GBP2023-08-31
352,911 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-109,439 GBP2023-08-31
-95,808 GBP2022-08-31
Net Assets/Liabilities
227,750 GBP2023-08-31
247,488 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Revaluation reserve
78,958 GBP2023-08-31
78,958 GBP2022-08-31
Retained earnings (accumulated losses)
147,792 GBP2023-08-31
167,530 GBP2022-08-31
Equity
227,750 GBP2023-08-31
247,488 GBP2022-08-31
Average Number of Employees
172022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
265,000 GBP2023-08-31
265,000 GBP2022-08-31
Plant and equipment
64,577 GBP2023-08-31
62,300 GBP2022-08-31
Furniture and fittings
10,697 GBP2023-08-31
10,697 GBP2022-08-31
Motor vehicles
155,535 GBP2023-08-31
119,922 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
495,809 GBP2023-08-31
457,919 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-37,922 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-37,922 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Plant and equipment
61,000 GBP2023-08-31
58,727 GBP2022-08-31
Furniture and fittings
10,697 GBP2023-08-31
10,697 GBP2022-08-31
Motor vehicles
59,303 GBP2023-08-31
62,626 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,000 GBP2023-08-31
132,050 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,273 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
16,398 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,671 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-19,721 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,721 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
265,000 GBP2023-08-31
265,000 GBP2022-08-31
Plant and equipment
3,577 GBP2023-08-31
3,573 GBP2022-08-31
Furniture and fittings
0 GBP2023-08-31
0 GBP2022-08-31
Motor vehicles
96,232 GBP2023-08-31
57,296 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
312,484 GBP2023-08-31
369,621 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
5,235 GBP2023-08-31
17,247 GBP2022-08-31
Other Debtors
Amounts falling due within one year
68,860 GBP2023-08-31
183,693 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
386,579 GBP2023-08-31
570,561 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
52,357 GBP2023-08-31
65,864 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
25,018 GBP2023-08-31
24,773 GBP2022-08-31
Trade Creditors/Trade Payables
Current
268,668 GBP2023-08-31
363,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
59,912 GBP2023-08-31
49,737 GBP2022-08-31
Other Creditors
Current
56,876 GBP2023-08-31
66,776 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
9,025 GBP2023-08-31
27,339 GBP2022-08-31
Creditors
Current
471,856 GBP2023-08-31
597,489 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
55,196 GBP2023-08-31
66,883 GBP2022-08-31
Other Creditors
Non-current
54,243 GBP2023-08-31
28,925 GBP2022-08-31
Creditors
Non-current
109,439 GBP2023-08-31
95,808 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-08-31
Class 2 ordinary share
30,000 shares2023-08-31
Class 3 ordinary share
5,000 shares2023-08-31
Class 4 ordinary share
5,000 shares2023-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
  • OPEN CONTROL SOLUTIONS LIMITED
    Info
    Registered number 05190062
    2-4 Memorial Road, Worsley, Manchester M28 3AQ
    Private Limited Company incorporated on 2004-07-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.