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 4
  • 1
    Warren, Andrew Michael
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Legh-smith, Mark Railton
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Trist, Simon John
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    OSL GROUP LIMITED
    Sunnyside Farm, Reading Road, Padworth Common, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,619,876 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Legh-smith, Johanna
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Carey, Daniel Thomas Oliver
    Chief Financial Officer born in October 1984
    Individual (1 offspring)
    Officer
    2023-07-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Legh-smith, Mark Railton
    Individual (11 offsprings)
    Officer
    2010-03-19 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 4
    Banham, Stephen James
    Business Executive born in February 1950
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Legh-smith, Johanna Mary
    Individual
    Officer
    2011-04-05 ~ 2018-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OPERATIONAL SOLUTIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,445,709 GBP2021-03-31
1,263,901 GBP2020-03-31
Fixed Assets - Investments
1,301,851 GBP2021-03-31
701,851 GBP2020-03-31
Fixed Assets
2,747,560 GBP2021-03-31
1,965,752 GBP2020-03-31
Debtors
1,817,205 GBP2021-03-31
1,100,011 GBP2020-03-31
Cash at bank and in hand
1,521,048 GBP2021-03-31
1,830,830 GBP2020-03-31
Current Assets
3,338,253 GBP2021-03-31
2,930,841 GBP2020-03-31
Net Current Assets/Liabilities
2,213,536 GBP2021-03-31
1,688,183 GBP2020-03-31
Total Assets Less Current Liabilities
4,961,096 GBP2021-03-31
3,653,935 GBP2020-03-31
Creditors
Amounts falling due after one year
-640,980 GBP2021-03-31
-673,755 GBP2020-03-31
Net Assets/Liabilities
4,320,116 GBP2021-03-31
2,980,180 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
4,320,016 GBP2021-03-31
2,980,080 GBP2020-03-31
Equity
4,320,116 GBP2021-03-31
2,980,180 GBP2020-03-31
Average Number of Employees
492020-04-01 ~ 2021-03-31
182019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,168,029 GBP2021-03-31
1,055,164 GBP2020-03-31
Plant and equipment
527,720 GBP2021-03-31
356,485 GBP2020-03-31
Vehicles
25,795 GBP2021-03-31
43,095 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,721,544 GBP2021-03-31
1,454,744 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-17,300 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-17,300 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,483 GBP2021-03-31
162,070 GBP2020-03-31
Vehicles
22,352 GBP2021-03-31
28,773 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,835 GBP2021-03-31
190,843 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,413 GBP2020-04-01 ~ 2021-03-31
Vehicles
1,148 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,561 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-7,569 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,569 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
1,168,029 GBP2021-03-31
1,055,164 GBP2020-03-31
Plant and equipment
274,237 GBP2021-03-31
194,415 GBP2020-03-31
Vehicles
3,443 GBP2021-03-31
14,322 GBP2020-03-31
Other Investments Other Than Loans
1,301,851 GBP2021-03-31
701,851 GBP2020-03-31
Additions to investments
600,000 GBP2021-03-31
Trade Debtors/Trade Receivables
967,795 GBP2021-03-31
479,793 GBP2020-03-31
Other Debtors
849,410 GBP2021-03-31
620,218 GBP2020-03-31
Bank Overdrafts
Amounts falling due within one year
51,046 GBP2021-03-31
53,863 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,811 GBP2021-03-31
82,132 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
631,746 GBP2021-03-31
337,251 GBP2020-03-31
Other Creditors
Amounts falling due within one year
283,114 GBP2021-03-31
769,412 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
640,980 GBP2021-03-31
673,755 GBP2020-03-31
Related profiles found in government register
  • OPERATIONAL SOLUTIONS LTD
    Info
    Registered number 07196015
    Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN
    Private Limited Company incorporated on 2010-03-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • OPERATIONAL SOLUTIONS LTD
    S
    Registered number 7196015
    Sunnyside Farm, Reading Road, Padworth Common, Reading, United Kingdom, RG7 4QN
    UNITED KINGDOM
    CIF 1
  • OPERATIONAL SOLUTIONS LTD
    S
    Registered number 07196015
    Sunnyside Farm, Reading Road, Padworth Common, Reading, Berkshire, United Kingdom, RG7 4QN
    Private Company Limited By Shares in England And Wales
    CIF 2
  • OPERATIONAL SOLUTIONS LTD
    S
    Registered number 7196015
    Sunnyside Farm, Reading Road, Padworth Common, Reading, England, RG7 4QN
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    5th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    78,827 GBP2023-07-31
    Person with significant control
    2022-06-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 3 The Farrowing, Fir Tree Farm, Oxford Road, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,575 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NEXUS IMAGING LIMITED - 2018-11-06
    Sunnyside Farm Reading Road, Padworth Common, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,908 GBP2021-04-30
    Person with significant control
    2023-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Sunnyside Farm Reading Road, Padworth Common, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    191,975 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Sunnyside Farm Reading Road, Padworth Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,881 GBP2022-01-31
    Person with significant control
    2021-02-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.