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 5
  • 1
    Mcculloch, Gary
    Sales Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Schuller, Thomas Hans Anders
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Hilmarsson, Tomas
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kelly Blackhall
    Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    TURNBROCK LIMITED
    The Hub, Clashburn Close, Kinross Business Park, Kinross
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,696 GBP2019-09-30
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    LundstrÖm, Karl Jesper
    Director born in September 1976
    Individual
    Officer
    2021-11-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Turner, John Ross
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-25 ~ 2021-11-01
    OF - Director → CIF 0
    Mr John Ross Turner
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bisset, Donald James
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Donald James Bisset
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ODA SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
26,200 GBP2019-09-30
Dividends Paid on Shares
20,375 GBP2017-05-01 ~ 2018-04-30
Cash at bank and in hand
2 GBP2019-09-30
2 GBP2018-04-30
Creditors
Current
-28,106 GBP2019-09-30
-20,975 GBP2018-04-30
Net Current Assets/Liabilities
-28,104 GBP2019-09-30
-20,973 GBP2018-04-30
Total Assets Less Current Liabilities
-1,904 GBP2019-09-30
-598 GBP2018-04-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-04-30
Retained earnings (accumulated losses)
-1,906 GBP2019-09-30
-600 GBP2018-04-30
Equity
-1,904 GBP2019-09-30
-598 GBP2018-04-30
Intangible Assets - Gross Cost
Other than goodwill
26,200 GBP2019-09-30
20,375 GBP2018-04-30
Intangible Assets
Other than goodwill
26,200 GBP2019-09-30
20,375 GBP2018-04-30
Other Creditors
Current
28,106 GBP2019-09-30
20,975 GBP2018-04-30

  • ODA SYSTEMS LTD
    Info
    Registered number SC476157
    The Hub Clashburn Close, Kinross Business Park, Kinross, Perth And Kinross KY13 8GF
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.