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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2021-09-21 ~ 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 2
  • 1
    Rowe, Sheila Elizabeth, Dr
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2021-09-21
    OF - Director → CIF 0
    Dr Sheila Elizabeth Rowe
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rowe, Richard Edmund Charles
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Richard Edmund Charles Rowe
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OUR PMS LTD

Previous names
DOT VET LIMITED - 2022-04-12
ELLFIELD CONSULTING LIMITED - 2018-03-10
DOT VET LIMITED - 2015-09-18
DOT COMPUTERS LIMITED - 2013-08-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
400 GBP2021-06-30
Debtors
4,295 GBP2021-09-21
7,711 GBP2021-06-30
Cash at bank and in hand
8,367 GBP2021-09-21
7,152 GBP2021-06-30
Current Assets
12,662 GBP2021-09-21
14,863 GBP2021-06-30
Creditors
Current
6,401 GBP2021-09-21
8,063 GBP2021-06-30
Net Current Assets/Liabilities
6,261 GBP2021-09-21
6,800 GBP2021-06-30
Total Assets Less Current Liabilities
6,261 GBP2021-09-21
7,200 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-09-21
100 GBP2021-06-30
Retained earnings (accumulated losses)
6,161 GBP2021-09-21
7,100 GBP2021-06-30
Equity
6,261 GBP2021-09-21
7,200 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2021-09-21
22020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,600 GBP2021-09-21
2,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,600 GBP2021-06-30
Intangible Assets
Other than goodwill
400 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,549 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
4,295 GBP2021-09-21
1,162 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
4,295 GBP2021-09-21
7,711 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,634 GBP2021-09-21
1,200 GBP2021-06-30
Other Taxation & Social Security Payable
Current
2,767 GBP2021-09-21
3,370 GBP2021-06-30
Other Creditors
Current
1,000 GBP2021-09-21
3,493 GBP2021-06-30
  • OUR PMS LTD
    Info
    DOT VET LIMITED - 2022-04-12
    ELLFIELD CONSULTING LIMITED - 2018-03-10
    DOT VET LIMITED - 2015-09-18
    DOT COMPUTERS LIMITED - 2013-08-28
    Registered number 08577097
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2013-06-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.