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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 7
  • 1
    Holland, Malcolm
    Born in May 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Daniel Jay
    Born in May 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Wayne Ellis
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Craig
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Emanuel, Phillip
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Middleton, David John
    Born in July 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1,033,652 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Edwards, Peter
    Individual
    Officer
    icon of calendar 2021-11-09 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Jackson, Terry
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Jackson, Judith Ann
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2014-01-31
    OF - Director → CIF 0
    Jackson, Judith Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Patricia Jane
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Jones, Wayne Ellis
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2016-03-25
    OF - Director → CIF 0
    Mr Wayne Ellis Jones
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ 2024-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Richardson, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2021-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE EQUIPMENT SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
222023-06-01 ~ 2024-06-30
232022-06-01 ~ 2023-05-31
Property, Plant & Equipment
41,278 GBP2024-06-30
75,711 GBP2023-05-31
Total Inventories
59,057 GBP2024-06-30
72,113 GBP2023-05-31
Debtors
Current
258,310 GBP2024-06-30
177,012 GBP2023-05-31
Cash at bank and in hand
280,247 GBP2024-06-30
111,663 GBP2023-05-31
Current Assets
597,614 GBP2024-06-30
360,788 GBP2023-05-31
Net Current Assets/Liabilities
-132,357 GBP2024-06-30
-242,694 GBP2023-05-31
Total Assets Less Current Liabilities
-91,079 GBP2024-06-30
-166,983 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-418,662 GBP2024-06-30
-314,266 GBP2023-05-31
Net Assets/Liabilities
-509,741 GBP2024-06-30
-481,249 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-06-30
80 GBP2023-05-31
Capital redemption reserve
20 GBP2024-06-30
20 GBP2023-05-31
Retained earnings (accumulated losses)
-509,841 GBP2024-06-30
-481,349 GBP2023-05-31
Equity
-509,741 GBP2024-06-30
-481,249 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
216,445 GBP2024-06-30
255,574 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
216,445 GBP2024-06-30
255,574 GBP2023-05-31
Property, Plant & Equipment - Disposals
Other
-43,756 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-43,756 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
175,167 GBP2024-06-30
179,863 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,167 GBP2024-06-30
179,863 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,455 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,455 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-26,151 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,151 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment
Other
41,278 GBP2024-06-30
75,711 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
172,157 GBP2024-06-30
Trade Debtors/Trade Receivables
106,681 GBP2023-05-31
Prepayments
Current
51,301 GBP2024-06-30
Prepayments
36,554 GBP2023-05-31
Other Debtors
Current
34,852 GBP2024-06-30
Other Debtors
33,777 GBP2023-05-31
Debtors
177,012 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
172,108 GBP2024-06-30
Trade Creditors/Trade Payables
222,137 GBP2024-06-30
194,789 GBP2023-05-31
Amounts Owed to Related Parties
30,264 GBP2024-06-30
Taxation/Social Security Payable
69,476 GBP2024-06-30
68,806 GBP2023-05-31
Other Creditors
235,986 GBP2024-06-30
214,030 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
418,662 GBP2024-06-30
314,266 GBP2023-05-31
Other Remaining Borrowings
Non-current
418,662 GBP2024-06-30
314,266 GBP2023-05-31
Current
172,108 GBP2024-06-30
125,857 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,303 GBP2024-06-30
65,536 GBP2023-05-31
Between two and five year
108,563 GBP2024-06-30
163,440 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,866 GBP2024-06-30
228,976 GBP2023-05-31
  • OFFICE EQUIPMENT SYSTEMS LIMITED
    Info
    Registered number 06823460
    icon of addressNexus House New Vision Business Park, Glascoed Road, St Asaph, Denbighshire LL17 0LP
    PRIVATE LIMITED COMPANY incorporated on 2009-02-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.