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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 8
  • 1
    Macdonald, Neil Alexander
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Mr Neil Alexander Macdonald
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Alun George
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Brownlee, Martin Oliver
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Clough, William Edward
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Mr William Edward Clough
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mathers, Martin James
    Born in July 1973
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    DPS GROUP LTD
    - now SC328334 SC721104
    DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
    Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OSS SOFTWARE LIMITED

Period: 2011-08-10 ~ now
Company number: 07735648
Registered name
OSS SOFTWARE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
180,225 GBP2024-03-31
180,225 GBP2023-03-31
Cash at bank and in hand
181,952 GBP2024-03-31
161,995 GBP2023-03-31
Net Current Assets/Liabilities
178,918 GBP2024-03-31
159,361 GBP2023-03-31
Total Assets Less Current Liabilities
359,143 GBP2024-03-31
339,586 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
359,053 GBP2024-03-31
339,496 GBP2023-03-31
Equity
359,143 GBP2024-03-31
339,586 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
180,225 GBP2023-03-31
Investments in Group Undertakings
180,225 GBP2024-03-31
180,225 GBP2023-03-31
Accrued Liabilities
Current
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
45 shares2024-03-31

Related profiles found in government register
  • OSS SOFTWARE LIMITED
    Info
    Registered number 07735648
    Wyastone Business Park, Wyastone Leys, Monmouth, Gwent NP25 3SR
    PRIVATE LIMITED COMPANY incorporated on 2011-08-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • OSS SOFTWARE LIMITED
    S
    Registered number 07735648
    Wyastone Business Park, Wyastone Leys, Monmouth, United Kingdom, NP25 3SR
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OASIS SOFTWARE SOLUTIONS LIMITED
    - now 05505532
    OASIS ENGINEERING ELECTRICAL CONTROL SYSTEMS LIMITED - 2006-01-17
    Wyastone Business Park, Wyastone Leys, Monmouth, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OSS ELECTRICAL LTD
    - now 07114561
    OASIS ELECTRICAL INSTALLATIONS LIMITED - 2012-03-30
    Wyastone Business Park, Wyastone Leys, Monmouth, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.