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

OSMAX LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
153,488 GBP2024-05-31
153,488 GBP2023-05-31
Debtors
1,893,668 GBP2024-05-31
680,177 GBP2023-05-31
Cash at bank and in hand
637,372 GBP2024-05-31
1,200,776 GBP2023-05-31
Current Assets
2,531,040 GBP2024-05-31
1,880,953 GBP2023-05-31
Creditors
Current
313,248 GBP2024-05-31
113,576 GBP2023-05-31
Net Current Assets/Liabilities
2,217,792 GBP2024-05-31
1,767,377 GBP2023-05-31
Total Assets Less Current Liabilities
2,371,280 GBP2024-05-31
1,920,865 GBP2023-05-31
Net Assets/Liabilities
2,367,683 GBP2024-05-31
1,917,268 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Revaluation reserve
9,958 GBP2024-05-31
15,333 GBP2023-05-31
Retained earnings (accumulated losses)
2,357,525 GBP2024-05-31
1,901,735 GBP2023-05-31
Equity
2,367,683 GBP2024-05-31
1,917,268 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
33 GBP2023-05-31
Other Investments Other Than Loans
33 GBP2024-05-31
33 GBP2023-05-31
Other Debtors
Current
171,633 GBP2024-05-31
171,633 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
304,983 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,893,668 GBP2024-05-31
Current, Amounts falling due within one year
680,177 GBP2023-05-31
Corporation Tax Payable
Current
311,776 GBP2024-05-31
112,104 GBP2023-05-31
Other Creditors
Current
32 GBP2024-05-31
32 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-05-31
1,440 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,597 GBP2024-05-31
3,597 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Class 2 ordinary share
1 shares2024-05-31
Class 3 ordinary share
99 shares2024-05-31
Class 4 ordinary share
99 shares2024-05-31

Related profiles found in government register
  • OSMAX LTD
    Info
    Registered number 09063217
    icon of address42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • OSMAX LTD
    S
    Registered number 09063217
    icon of address42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Lytton Road, Barnet, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    69,870 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.