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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
    Brownlee, Martin Oliver
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Clough, William Edward
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Mathers, Martin James
    Company Director born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Neil Alexander
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Slessor, Stephen James
    Company Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
    icon of addressUnit 1, Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    3,720,765 GBP2021-05-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Thomas, Alun George
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Mr William Edward Clough
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Neil Alexander Macdonald
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OSS SOFTWARE LIMITED

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
    icon of addressWyastone Business Park, Wyastone Leys, Monmouth, Gwent NP25 3SR
    Private Limited Company incorporated on 2011-08-10 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • OSS SOFTWARE LIMITED
    S
    Registered number 07735648
    icon of addressWyastone 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
Active 2
  • 1
    OASIS ENGINEERING ELECTRICAL CONTROL SYSTEMS LIMITED - 2006-01-17
    icon of addressWyastone Business Park, Wyastone Leys, Monmouth, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    698,846 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OASIS ELECTRICAL INSTALLATIONS LIMITED - 2012-03-30
    icon of addressWyastone Business Park, Wyastone Leys, Monmouth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,618 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.