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
    Eaglen, Zita
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Eaglen, Julian Matthew
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Julian Matthew Eaglen
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
  • 3
    Mearns, Robert John
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Lincolnshire Office Friends, King Edward Street, Grimsby, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    775,925 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Horder, Helen Louise
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2024-11-28
    OF - Director → CIF 0
    Horder, Helen Louise
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ 2024-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE FRIENDS SYSTEMS LTD

Previous name
FOVIA SYSTEMS LTD - 2014-03-05
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
144,215 GBP2024-03-31
127,167 GBP2023-03-31
Total Inventories
98,943 GBP2024-03-31
156,549 GBP2023-03-31
Debtors
201,637 GBP2024-03-31
139,280 GBP2023-03-31
Cash at bank and in hand
331,856 GBP2024-03-31
334,415 GBP2023-03-31
Current Assets
632,436 GBP2024-03-31
630,244 GBP2023-03-31
Creditors
Current
136,349 GBP2024-03-31
147,929 GBP2023-03-31
Net Current Assets/Liabilities
496,087 GBP2024-03-31
482,315 GBP2023-03-31
Total Assets Less Current Liabilities
640,302 GBP2024-03-31
609,482 GBP2023-03-31
Creditors
Non-current
-5,875 GBP2024-03-31
-13,550 GBP2023-03-31
Net Assets/Liabilities
603,563 GBP2024-03-31
575,966 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
603,463 GBP2024-03-31
575,866 GBP2023-03-31
Equity
603,563 GBP2024-03-31
575,966 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,553 GBP2024-03-31
245,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,338 GBP2024-03-31
118,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
144,215 GBP2024-03-31
127,167 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
138,652 GBP2024-03-31
91,390 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
62,985 GBP2024-03-31
47,890 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
201,637 GBP2024-03-31
139,280 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,675 GBP2024-03-31
9,548 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,377 GBP2024-03-31
39,970 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,012 GBP2024-03-31
93,535 GBP2023-03-31
Other Creditors
Current
5,285 GBP2024-03-31
4,876 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,875 GBP2024-03-31
13,550 GBP2023-03-31
Between one and five year, hire purchase agreements
5,875 GBP2024-03-31
13,550 GBP2023-03-31
hire purchase agreements
13,550 GBP2024-03-31
23,098 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31
  • OFFICE FRIENDS SYSTEMS LTD
    Info
    FOVIA SYSTEMS LTD - 2014-03-05
    Registered number 08882251
    Office Friends, King Edward Street, Grimsby DN31 3LA
    Private Limited Company incorporated on 2014-02-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.