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
    Cox, Michael Jonathan Richard
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2010-01-26 ~ now
    OF - director → CIF 0
  • 2
    Cox, Susan Anne
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ now
    OF - director → CIF 0
  • 3
    THE ROSETTA GROUP LTD
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,525 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kemp, Andrew
    Director born in April 1974
    Individual (59 offsprings)
    Officer
    2009-09-02 ~ 2010-01-26
    OF - director → CIF 0
  • 2
    Mr Michael Jonathan Richard Cox
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OPEN SAUCE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
497 GBP2022-12-31
Debtors
101 GBP2024-03-31
287 GBP2022-12-31
Cash at bank and in hand
14,082 GBP2024-03-31
1,422 GBP2022-12-31
Current Assets
14,183 GBP2024-03-31
1,709 GBP2022-12-31
Creditors
Current
16,899 GBP2024-03-31
9,653 GBP2022-12-31
Net Current Assets/Liabilities
-2,716 GBP2024-03-31
-7,944 GBP2022-12-31
Total Assets Less Current Liabilities
-2,716 GBP2024-03-31
-7,447 GBP2022-12-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-2,719 GBP2024-03-31
-7,450 GBP2022-12-31
Equity
-2,716 GBP2024-03-31
-7,447 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,470 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,470 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,973 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,973 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
497 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
205 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
101 GBP2024-03-31
82 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
101 GBP2024-03-31
287 GBP2022-12-31
Trade Creditors/Trade Payables
Current
257 GBP2022-12-31
Amounts owed to group undertakings
Current
7,120 GBP2024-03-31
3,120 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,476 GBP2024-03-31
344 GBP2022-12-31
Other Creditors
Current
6,303 GBP2024-03-31
5,932 GBP2022-12-31

  • OPEN SAUCE SYSTEMS LIMITED
    Info
    Registered number 07006487
    Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    Private Limited Company incorporated on 2009-09-02 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.