logo
explain how to read the page

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 7
  • 1
    Macdonald, Neil Alexander
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mathers, Martin James
    Born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Brownlee, Martin Oliver
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Clough, William Edward
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Born in January 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Slessor, Stephen James
    Born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWyastone Business Park, Wyastone Leys, Monmouth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    359,143 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Anderson, Edward Philip Talbot
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Edward Philip Talbot Anderson
    Born in December 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2022-03-10
    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
  • 2
    Mrs Joan Mary Anderson
    Born in January 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    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
  • 3
    Hughes, Susan
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 4
    Hughes, John Edward
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2011-07-15
    OF - Director → CIF 0
parent relation
Company in focus

OASIS SOFTWARE SOLUTIONS LIMITED

Previous name
OASIS ENGINEERING ELECTRICAL CONTROL SYSTEMS LIMITED - 2006-01-17
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,329 GBP2024-03-31
9,344 GBP2023-03-31
Debtors
561,601 GBP2024-03-31
438,120 GBP2023-03-31
Cash at bank and in hand
320,240 GBP2024-03-31
262,628 GBP2023-03-31
Current Assets
881,841 GBP2024-03-31
700,748 GBP2023-03-31
Net Current Assets/Liabilities
694,849 GBP2024-03-31
550,551 GBP2023-03-31
Total Assets Less Current Liabilities
700,178 GBP2024-03-31
559,895 GBP2023-03-31
Net Assets/Liabilities
698,846 GBP2024-03-31
557,558 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
698,746 GBP2024-03-31
557,458 GBP2023-03-31
Equity
698,846 GBP2024-03-31
557,558 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Computers
18,573 GBP2024-03-31
18,391 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,573 GBP2024-03-31
22,391 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,833 GBP2024-03-31
833 GBP2023-03-31
Computers
15,411 GBP2024-03-31
12,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,244 GBP2024-03-31
13,047 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,000 GBP2023-04-01 ~ 2024-03-31
Computers
3,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2,167 GBP2024-03-31
3,167 GBP2023-03-31
Computers
3,162 GBP2024-03-31
6,177 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
366,804 GBP2024-03-31
285,997 GBP2023-03-31
Prepayments/Accrued Income
Current
16,261 GBP2024-03-31
19,451 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
561,601 GBP2024-03-31
438,120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,036 GBP2024-03-31
49,909 GBP2023-03-31
Corporation Tax Payable
Current
72,959 GBP2024-03-31
10,825 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,557 GBP2024-03-31
14,645 GBP2023-03-31
Other Creditors
Current
2,516 GBP2024-03-31
412 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,289 GBP2024-03-31
10,034 GBP2023-03-31

  • OASIS SOFTWARE SOLUTIONS LIMITED
    Info
    OASIS ENGINEERING ELECTRICAL CONTROL SYSTEMS LIMITED - 2006-01-17
    Registered number 05505532
    icon of addressWyastone Business Park, Wyastone Leys, Monmouth NP25 3SR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.