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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 2
Goucher, Paul Vincent
Born in December 1963Individual (1 offspring)Officer2004-08-23 ~ nowOF - Director → CIF 0Goucher, Paul Vincent
DirectorIndividual (1 offspring)Officer2004-08-26 ~ nowOF - Secretary → CIF 0Paul Vincent Goucher
Born in December 1963Individual (1 offspring)Person with significant control2020-11-12 ~ 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 0Mr Paul Goucher
Born in December 1963Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-11-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Shearer, John Mcneil
Electrical Contractor born in June 1968Individual (13 offsprings)Officer2004-07-27 ~ 2008-10-15OF - Director → CIF 0 - 4
Stirzaker, Jason David
Born in April 1974Individual (1 offspring)Officer2004-08-23 ~ nowOF - Director → CIF 0Mr Jason David Stirzaker
Born in April 1974Individual (1 offspring)Person with significant control2016-04-06 ~ 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
Company in focus
OPEN CONTROL SOLUTIONS LIMITED
Period: 2004-07-27 ~ now
Company number: 05190062
Registered name
OPEN CONTROL SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
463,161 GBP2025-08-31
318,368 GBP2024-08-31
Debtors
354,647 GBP2025-08-31
389,852 GBP2024-08-31
Cash at bank and in hand
35,976 GBP2025-08-31
60 GBP2024-08-31
Current Assets
424,254 GBP2025-08-31
424,675 GBP2024-08-31
Net Current Assets/Liabilities
18,866 GBP2025-08-31
-17,098 GBP2024-08-31
Total Assets Less Current Liabilities
482,027 GBP2025-08-31
301,270 GBP2024-08-31
Net Assets/Liabilities
362,416 GBP2025-08-31
207,298 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Revaluation reserve
188,958 GBP2025-08-31
78,958 GBP2024-08-31
Retained earnings (accumulated losses)
172,458 GBP2025-08-31
127,340 GBP2024-08-31
Equity
362,416 GBP2025-08-31
207,298 GBP2024-08-31
Average Number of Employees
172024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,751 GBP2024-09-01 ~ 2025-08-31
-7,077 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,980 GBP2024-09-01 ~ 2025-08-31
32,982 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
265,000 GBP2024-08-31
Plant and equipment
27,400 GBP2025-08-31
27,400 GBP2024-08-31
Furniture and fittings
9,690 GBP2025-08-31
9,690 GBP2024-08-31
Motor vehicles
122,824 GBP2025-08-31
73,535 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
534,914 GBP2025-08-31
375,625 GBP2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
110,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
375,000 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,239 GBP2025-08-31
25,998 GBP2024-08-31
Furniture and fittings
9,690 GBP2025-08-31
9,690 GBP2024-08-31
Motor vehicles
34,824 GBP2025-08-31
21,569 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,753 GBP2025-08-31
57,257 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
1,241 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
13,255 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,496 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
375,000 GBP2025-08-31
265,000 GBP2024-08-31
Plant and equipment
161 GBP2025-08-31
1,402 GBP2024-08-31
Furniture and fittings
0 GBP2025-08-31
0 GBP2024-08-31
Motor vehicles
88,000 GBP2025-08-31
51,966 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
262,627 GBP2025-08-31
206,717 GBP2024-08-31
Other Debtors
Current
89,937 GBP2025-08-31
181,576 GBP2024-08-31
Prepayments/Accrued Income
Current
2,083 GBP2025-08-31
1,559 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10,666 GBP2025-08-31
31,119 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
23,360 GBP2025-08-31
13,502 GBP2024-08-31
Trade Creditors/Trade Payables
Current
209,472 GBP2025-08-31
259,499 GBP2024-08-31
Corporation Tax Payable
Current
44,229 GBP2025-08-31
40,059 GBP2024-08-31
Other Taxation & Social Security Payable
Current
47,936 GBP2025-08-31
37,847 GBP2024-08-31
Other Creditors
Current
64,045 GBP2025-08-31
55,742 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
5,680 GBP2025-08-31
4,005 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
38,629 GBP2025-08-31
47,074 GBP2024-08-31
Other Creditors
Non-current
60,870 GBP2025-08-31
35,537 GBP2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2025-08-31
60,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2025-08-31
30,000 shares2024-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2025-08-31
5,000 shares2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
- Registered number 05190062
OPEN CONTROL SOLUTIONS LIMITED
Info2-4 Memorial Road, Worsley, Manchester M28 3AQPRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.