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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Murphy, Patrick Joseph
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Anthony Maurice
    Individual (37 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Steven Charles
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Steven Charles Brown
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcinnes, Iain
    Born in March 1951
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Vine, Zoe Marie
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Sigournay, Laurence Leon
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Laurence Leon Sigournay
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPEN SYSTEM SOLUTIONS LIMITED

Period: 2006-09-25 ~ now
Company number: 05921027
Registered names
OPEN SYSTEM SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Intangible Assets
8,789 GBP2025-05-31
8,087 GBP2024-05-31
Property, Plant & Equipment
85,404 GBP2025-05-31
105,893 GBP2024-05-31
Fixed Assets
94,193 GBP2025-05-31
113,980 GBP2024-05-31
Total Inventories
306,995 GBP2025-05-31
428,744 GBP2024-05-31
Debtors
Current
355,885 GBP2025-05-31
478,601 GBP2024-05-31
Cash at bank and in hand
522,292 GBP2025-05-31
400,763 GBP2024-05-31
Current Assets
1,185,172 GBP2025-05-31
1,308,108 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-485,385 GBP2025-05-31
-719,229 GBP2024-05-31
Net Current Assets/Liabilities
699,787 GBP2025-05-31
588,879 GBP2024-05-31
Total Assets Less Current Liabilities
793,980 GBP2025-05-31
702,859 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-36,223 GBP2025-05-31
-65,072 GBP2024-05-31
Net Assets/Liabilities
737,944 GBP2025-05-31
613,306 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
737,941 GBP2025-05-31
613,303 GBP2024-05-31
Equity
737,944 GBP2025-05-31
613,306 GBP2024-05-31
Intangible Assets - Gross Cost
Computer software
14,936 GBP2025-05-31
12,536 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,888 GBP2025-05-31
121,888 GBP2024-05-31
Motor vehicles
1,083 GBP2025-05-31
1,083 GBP2024-05-31
Furniture and fittings
63,744 GBP2025-05-31
63,120 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
186,715 GBP2025-05-31
186,091 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,911 GBP2024-05-31
Motor vehicles
1,043 GBP2024-05-31
Furniture and fittings
57,245 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,199 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
21,112 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,545 GBP2025-05-31
Motor vehicles
1,055 GBP2025-05-31
Furniture and fittings
58,711 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,311 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
80,343 GBP2025-05-31
99,977 GBP2024-05-31
Motor vehicles
28 GBP2025-05-31
41 GBP2024-05-31
Furniture and fittings
5,033 GBP2025-05-31
5,875 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
207,389 GBP2025-05-31
356,995 GBP2024-05-31
Other Debtors
Current
132,354 GBP2025-05-31
109,768 GBP2024-05-31
Prepayments/Accrued Income
Current
9,139 GBP2025-05-31
4,835 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
7,003 GBP2025-05-31
7,003 GBP2024-05-31
Bank Borrowings
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
90,197 GBP2025-05-31
384,695 GBP2024-05-31
Corporation Tax Payable
Current
60,326 GBP2025-05-31
10,029 GBP2024-05-31
Taxation/Social Security Payable
Current
16,866 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
18,849 GBP2025-05-31
18,849 GBP2024-05-31
Other Creditors
Current
14,217 GBP2025-05-31
10,441 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
291,796 GBP2025-05-31
268,349 GBP2024-05-31
Creditors
Current
485,385 GBP2025-05-31
719,229 GBP2024-05-31
Bank Borrowings
Non-current
1,667 GBP2025-05-31
11,667 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
34,556 GBP2025-05-31
53,405 GBP2024-05-31
Creditors
Non-current
36,223 GBP2025-05-31
65,072 GBP2024-05-31
  • OPEN SYSTEM SOLUTIONS LIMITED
    Info
    OPEN SYSTEMS SOLUTIONS LIMITED - 2006-09-25
    Registered number 05921027
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.