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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 1
  • 1
    Baker, Simon Paul
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Baker
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSMAX LTD

Period: 2014-05-30 ~ now
Company number: 09063217
Registered name
OSMAX LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
153,455 GBP2025-05-31
153,455 GBP2024-05-31
Fixed Assets
153,455 GBP2025-05-31
153,455 GBP2024-05-31
Debtors
2,414,489 GBP2025-05-31
1,893,668 GBP2024-05-31
Current assets - Investments
33 GBP2025-05-31
33 GBP2024-05-31
Cash at bank and in hand
220,096 GBP2025-05-31
637,371 GBP2024-05-31
Current Assets
2,634,618 GBP2025-05-31
2,531,072 GBP2024-05-31
Net Current Assets/Liabilities
2,409,854 GBP2025-05-31
2,217,824 GBP2024-05-31
Total Assets Less Current Liabilities
2,563,309 GBP2025-05-31
2,371,279 GBP2024-05-31
Net Assets/Liabilities
2,559,712 GBP2025-05-31
2,367,682 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Revaluation reserve
4,583 GBP2025-05-31
9,958 GBP2024-05-31
Retained earnings (accumulated losses)
2,554,929 GBP2025-05-31
2,357,524 GBP2024-05-31
Equity
2,559,712 GBP2025-05-31
2,367,682 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
153,455 GBP2024-05-31
Other Investments Other Than Loans
Non-current
153,455 GBP2025-05-31
153,455 GBP2024-05-31
Amounts invested in assets
Non-current
153,455 GBP2025-05-31
153,455 GBP2024-05-31
Other Debtors
Amounts falling due within one year
2,414,489 GBP2025-05-31
1,893,668 GBP2024-05-31
Debtors
Amounts falling due within one year
2,414,489 GBP2025-05-31
1,893,668 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
223,292 GBP2025-05-31
311,776 GBP2024-05-31
Other Creditors
Amounts falling due within one year
32 GBP2025-05-31
32 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,440 GBP2025-05-31
1,440 GBP2024-05-31
Net Deferred Tax Liability/Asset
3,597 GBP2025-05-31
3,597 GBP2024-05-31

Related profiles found in government register
  • OSMAX LTD
    Info
    Registered number 09063217
    42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • OSMAX LTD
    S
    Registered number 09063217
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XENON PEST PREVENTION & CONTROL LTD
    11612108
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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