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
    Moore, Terrance John
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Eamonn Patrick
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
    Bunting, Eamonn
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ 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
    Mr Terrance John Moore
    Born in November 1970
    Individual (14 offsprings)
    Person with significant control
    2021-08-09 ~ 2025-04-04
    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
    Mrs Valerie June Moore
    Born in June 1968
    Individual
    Person with significant control
    2022-07-29 ~ 2025-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OUTSOURCE GROUP HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,683,021 GBP2023-12-31
1,683,021 GBP2022-12-31
Debtors
Current
6,086 GBP2023-12-31
6,086 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,688,904 GBP2023-12-31
-1,761,404 GBP2022-12-31
Net Current Assets/Liabilities
-1,682,818 GBP2023-12-31
-1,755,318 GBP2022-12-31
Net Assets/Liabilities
203 GBP2023-12-31
-72,297 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,683,021 GBP2022-12-31
Investments in Subsidiaries
1,683,021 GBP2023-12-31
1,683,021 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,086 GBP2023-12-31
6,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,086 GBP2023-12-31
6,086 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,244 shares2023-12-31
10,244 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
61 shares2023-12-31
61 shares2022-12-31
Number of Shares Issued (Fully Paid)
20,305 shares2023-12-31
20,305 shares2022-12-31
Nominal value of allotted share capital
203 GBP2023-01-01 ~ 2023-12-31
203 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • OUTSOURCE GROUP HOLDINGS LIMITED
    Info
    Registered number NI681378
    Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, County Antrim BT41 4LY
    Private Limited Company incorporated on 2021-08-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • OUTSOURCE GROUP HOLDINGS LIMITED
    S
    Registered number Ni681378
    3, Plasketts Close, Antrim, Northern Ireland, BT41 4LY
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
    Private Company Limited By Shares in Companies House Belfast, Northern Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    E4 Plasketts Close, Antrim, Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    824,217 GBP2023-12-31
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OUTSOURCE SOLUTIONS (SERVICES) LIMITED - 2020-08-10
    SYNERGY INTEGRATION (N.I.) LIMITED - 2018-04-25
    3 Plasketts Close, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -261,143 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3 Plasketts Close, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    3 Plasketts Close, Antrim, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,195 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SECURE IT SYSTEMS (NI) LTD - 2004-06-28
    3 Plasketts Close, Antrim, Co. Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,079,907 GBP2023-12-31
    Person with significant control
    2022-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.