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
6
- 1
Lynes, Lydia Mabel
Director born in October 1953Individual (3 offsprings)Officer
2015-12-10 ~ nowOF - Director → CIF 0 - 2
Lynes, Richard Henry
Director born in June 1950Individual (4 offsprings)Officer 2015-12-10 ~ nowOF - Director → CIF 0 - 3
Mrs Heidi Jane Lynes
Born in December 1975Individual (1 offspring)Person with significant control 2017-12-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Trudy Esther Lynes
Born in September 1985Individual (1 offspring)Person with significant control 2017-12-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Lynes, Warren
Company Director born in July 1981Individual (3 offsprings)Officer 2016-07-31 ~ nowOF - Director → CIF 0Mr Warren Lynes
Born in July 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Lynes, Damian
Company Director born in December 1973Individual (4 offsprings)Officer 2016-07-28 ~ nowOF - Director → CIF 0Mr Damian Lynes
Born in December 1973Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
OSSL GLOBAL LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,189,998 GBP2024-12-31
2,189,998 GBP2023-12-31
Fixed Assets
2,189,998 GBP2024-12-31
2,189,998 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,460,348 GBP2023-12-31
Net Current Assets/Liabilities
-1,442,310 GBP2024-12-31
-1,460,346 GBP2023-12-31
Total Assets Less Current Liabilities
747,688 GBP2024-12-31
729,652 GBP2023-12-31
Equity
Called up share capital
430 GBP2024-12-31
430 GBP2023-12-31
430 GBP2023-01-01
Other miscellaneous reserve
589,572 GBP2024-12-31
589,572 GBP2023-12-31
589,572 GBP2023-01-01
Retained earnings (accumulated losses)
157,686 GBP2024-12-31
139,650 GBP2023-12-31
121,819 GBP2023-01-01
Equity
747,688 GBP2024-12-31
729,652 GBP2023-12-31
711,821 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
703,480 GBP2024-01-01 ~ 2024-12-31
574,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
703,480 GBP2024-01-01 ~ 2024-12-31
574,705 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-685,444 GBP2024-01-01 ~ 2024-12-31
-556,874 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-685,444 GBP2024-01-01 ~ 2024-12-31
-556,874 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
843,122 GBP2024-12-31
820,710 GBP2023-12-31
Other Creditors
Current
599,190 GBP2024-12-31
639,638 GBP2023-12-31
Creditors
Current
1,442,312 GBP2024-12-31
1,460,348 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100 shares2024-12-31
8,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09911898
OSSL GLOBAL LIMITED
Info
C/o Ossl Global Limited Stephenson Way, Three Bridges, Crawley, West Sussex RH10 1TNPrivate Limited Company incorporated on 2015-12-10 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 OSSL GLOBAL LIMITED
SRegistered number 09911898C/o Ossl Global Limited Stephenson Way, Three Bridges, Crawley, West Sussex, United Kingdom, RH10 1TNPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Stephenson Way, Three Bridges, Crawley, West SussexActive Corporate (5 parents, 1 offspring)Equity (Company account)4,577,302 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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