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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
Active 3
  • 1
    Bedford, Marc Vernard
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, Jillian Dawn
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Director → CIF 0
    Bedford, Jillian Dawn
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    SHELLCO 1005 LIMITED - 2015-06-17
    icon of addressKnaresborough Technology Park, Manse Lane, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Marc Vernard Bedford
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Uk Directors Ltd
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-10-20 ~ 2005-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

OPENSOFT SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,109 GBP2024-09-30
30,223 GBP2023-09-30
Fixed Assets
26,109 GBP2024-09-30
30,223 GBP2023-09-30
Debtors
301,694 GBP2024-09-30
301,161 GBP2023-09-30
Cash at bank and in hand
77,474 GBP2024-09-30
145,678 GBP2023-09-30
Current Assets
379,168 GBP2024-09-30
446,839 GBP2023-09-30
Creditors
Amounts falling due within one year
-150,970 GBP2024-09-30
-212,217 GBP2023-09-30
Net Current Assets/Liabilities
228,198 GBP2024-09-30
234,622 GBP2023-09-30
Total Assets Less Current Liabilities
254,307 GBP2024-09-30
264,845 GBP2023-09-30
Net Assets/Liabilities
247,845 GBP2024-09-30
258,235 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
247,745 GBP2024-09-30
258,135 GBP2023-09-30
Equity
247,845 GBP2024-09-30
258,235 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
112,741 GBP2024-09-30
112,247 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,632 GBP2024-09-30
82,024 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,608 GBP2023-10-01 ~ 2024-09-30

  • OPENSOFT SYSTEMS LIMITED
    Info
    Registered number 05598850
    icon of addressKnaresborough Technology Park, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
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.