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 6
  • 1
    Brown, Steven Charles
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Steven Charles Brown
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Anthony Maurice
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Vine, Zoe Marie
    Finance born in May 1987
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcinnes, Iain
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Mr Iain Mcinnes
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sigournay, Laurence Leon
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Mr Laurence Leon Sigournay
    Born in July 1964
    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
  • 6
    Murphy, Patrick Joseph
    Sales Director born in November 1960
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-31 ~ 2006-08-31
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPEN SYSTEM SOLUTIONS LIMITED

Previous name
OPEN SYSTEMS SOLUTIONS LIMITED - 2006-09-25
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Intangible Assets
8,087 GBP2024-05-31
8,515 GBP2023-05-31
Property, Plant & Equipment
105,893 GBP2024-05-31
28,627 GBP2023-05-31
Fixed Assets
113,980 GBP2024-05-31
37,142 GBP2023-05-31
Total Inventories
428,744 GBP2024-05-31
300,677 GBP2023-05-31
Debtors
Current
478,601 GBP2024-05-31
218,349 GBP2023-05-31
Cash at bank and in hand
400,763 GBP2024-05-31
498,941 GBP2023-05-31
Current Assets
1,308,108 GBP2024-05-31
1,017,967 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-719,229 GBP2024-05-31
-473,338 GBP2023-05-31
Net Current Assets/Liabilities
588,879 GBP2024-05-31
544,629 GBP2023-05-31
Total Assets Less Current Liabilities
702,859 GBP2024-05-31
581,771 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-65,072 GBP2024-05-31
-21,667 GBP2023-05-31
Net Assets/Liabilities
637,787 GBP2024-05-31
560,104 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
637,784 GBP2024-05-31
560,101 GBP2023-05-31
Equity
637,787 GBP2024-05-31
560,104 GBP2023-05-31
Intangible Assets - Gross Cost
Computer software
12,537 GBP2024-05-31
10,943 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,888 GBP2024-05-31
38,115 GBP2023-05-31
Motor vehicles
1,083 GBP2024-05-31
1,083 GBP2023-05-31
Furniture and fittings
63,120 GBP2024-05-31
62,468 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
186,091 GBP2024-05-31
101,666 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,675 GBP2023-05-31
Motor vehicles
1,025 GBP2023-05-31
Furniture and fittings
55,339 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,039 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,236 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
17 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
1,906 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
7,159 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,911 GBP2024-05-31
Motor vehicles
1,042 GBP2024-05-31
Furniture and fittings
57,245 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,198 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
99,977 GBP2024-05-31
21,440 GBP2023-05-31
Motor vehicles
41 GBP2024-05-31
58 GBP2023-05-31
Furniture and fittings
5,875 GBP2024-05-31
7,129 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
356,995 GBP2024-05-31
115,089 GBP2023-05-31
Other Debtors
Current
109,768 GBP2024-05-31
94,561 GBP2023-05-31
Prepayments/Accrued Income
Current
4,835 GBP2024-05-31
1,696 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
7,003 GBP2024-05-31
7,003 GBP2023-05-31
Bank Borrowings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
384,695 GBP2024-05-31
228,056 GBP2023-05-31
Corporation Tax Payable
Current
10,029 GBP2024-05-31
13,063 GBP2023-05-31
Taxation/Social Security Payable
Current
25,292 GBP2024-05-31
11,714 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
18,849 GBP2024-05-31
Other Creditors
Current
2,015 GBP2024-05-31
196,144 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
268,349 GBP2024-05-31
14,361 GBP2023-05-31
Creditors
Current
719,229 GBP2024-05-31
473,338 GBP2023-05-31
Bank Borrowings
Non-current
11,667 GBP2024-05-31
21,667 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
53,405 GBP2024-05-31
Creditors
Non-current
65,072 GBP2024-05-31
21,667 GBP2023-05-31
  • 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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.