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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Renshaw, Martin
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Phillip John
    Civil Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Mitchell, Andrew James
    Engineer born in April 1976
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Fletcher, Kevin John
    Solicitor born in March 1947
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Mumby, Graham Trevor
    Instrument Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Phillipson, Peter Reuben
    Chartered Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 2008-01-08
    OF - Director → CIF 0
  • 7
    Laird, Stephen Anthoney
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Laird, Stephen Anthoney
    Accountant
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 8
    Stevenson, Andrew John
    Engineer born in July 1970
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Lister, Paul Edward
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Fox, Joanne
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2026-03-31
    OF - Director → CIF 0
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 11
    Bush, Lawrence Nicholas William
    Engineer born in December 1979
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ 2025-05-16
    OF - Director → CIF 0
  • 12
    Laird, Jeffrey
    Born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-05) ~ now
    OF - Director → CIF 0
  • 13
    Conlan, Brendan Patrick
    Engineer born in June 1968
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Hamilton, Christopher Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Russell, Duncan
    Chartered Engineer born in December 1964
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Brown, Paul Arnold
    Engineering Designer born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2011-11-08
    OF - Director → CIF 0
    Brown, Paul Arnold
    Individual (2 offsprings)
    Officer
    ~ 2005-03-30
    OF - Secretary → CIF 0
  • 17
    Warbey, William David
    Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Warburton, Jonathan Mark
    Solicitor born in May 1961
    Individual (41 offsprings)
    Officer
    2010-09-07 ~ 2015-06-29
    OF - Director → CIF 0
  • 19
    Taylor, Barry Paul
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 20
    ON LINE GROUP LIMITED
    - now 08239648 01612986... (more)
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26 08239648 01612986... (more)
    On Line House, Pelham Road, Immingham, South Humberside, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ON LINE DESIGN & ENGINEERING LIMITED

Period: 2017-08-03 ~ now
Company number: 01612986 08239648... (more)
Registered names
ON LINE DESIGN & ENGINEERING LIMITED - now 08239648... (more)
Standard Industrial Classification
25620 - Machining
71121 - Engineering Design Activities For Industrial Process And Production
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
982024-04-01 ~ 2025-03-31
1002023-04-01 ~ 2024-03-31
Turnover/Revenue
13,816,503 GBP2024-04-01 ~ 2025-03-31
13,862,660 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-11,914,754 GBP2024-04-01 ~ 2025-03-31
-11,185,232 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,901,749 GBP2024-04-01 ~ 2025-03-31
2,677,428 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,725,080 GBP2024-04-01 ~ 2025-03-31
-2,685,219 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-731,084 GBP2024-04-01 ~ 2025-03-31
-3,291 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
35,820 GBP2024-04-01 ~ 2025-03-31
23,451 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-695,611 GBP2024-04-01 ~ 2025-03-31
19,217 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,388,188 GBP2025-03-31
2,083,799 GBP2024-03-31
1,932,292 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-695,611 GBP2024-04-01 ~ 2025-03-31
166,507 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
92,058 GBP2025-03-31
95,452 GBP2024-03-31
Total Inventories
51,377 GBP2025-03-31
33,555 GBP2024-03-31
Debtors
Current
2,787,440 GBP2025-03-31
5,991,267 GBP2024-03-31
Cash at bank and in hand
16,458 GBP2025-03-31
74,041 GBP2024-03-31
Current Assets
2,855,275 GBP2025-03-31
6,098,863 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,109,334 GBP2024-03-31
Net Current Assets/Liabilities
1,297,312 GBP2025-03-31
1,989,529 GBP2024-03-31
Total Assets Less Current Liabilities
1,389,370 GBP2025-03-31
2,084,981 GBP2024-03-31
Net Assets/Liabilities
1,389,370 GBP2025-03-31
2,084,981 GBP2024-03-31
Equity
Called up share capital
362 GBP2025-03-31
362 GBP2024-03-31
Capital redemption reserve
820 GBP2025-03-31
820 GBP2024-03-31
Equity
1,389,370 GBP2025-03-31
2,084,981 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
24,000 GBP2024-04-01 ~ 2025-03-31
17,390 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,645,090 GBP2024-04-01 ~ 2025-03-31
4,977,872 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
618,557 GBP2024-04-01 ~ 2025-03-31
508,009 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,405,857 GBP2024-04-01 ~ 2025-03-31
5,578,700 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-173,903 GBP2024-04-01 ~ 2025-03-31
4,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,108 GBP2025-03-31
5,108 GBP2024-03-31
Plant and equipment
157,274 GBP2025-03-31
123,157 GBP2024-03-31
Motor vehicles
3,187 GBP2025-03-31
3,187 GBP2024-03-31
Furniture and fittings
26,346 GBP2025-03-31
26,346 GBP2024-03-31
Office equipment
623,182 GBP2025-03-31
620,032 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
815,097 GBP2025-03-31
777,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
84,185 GBP2024-03-31
Motor vehicles
3,187 GBP2024-03-31
Office equipment
595,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
682,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,661 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,054 GBP2025-03-31
Motor vehicles
3,187 GBP2025-03-31
Office equipment
622,798 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,039 GBP2025-03-31
Property, Plant & Equipment
Buildings
5,108 GBP2025-03-31
5,108 GBP2024-03-31
Plant and equipment
60,220 GBP2025-03-31
38,972 GBP2024-03-31
Furniture and fittings
26,346 GBP2025-03-31
26,346 GBP2024-03-31
Office equipment
384 GBP2025-03-31
25,026 GBP2024-03-31
Raw materials and consumables
51,377 GBP2025-03-31
33,555 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,892,987 GBP2025-03-31
2,921,984 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,018 GBP2025-03-31
929,066 GBP2024-03-31
Other Debtors
Current
11,714 GBP2024-03-31
Prepayments/Accrued Income
Current
393,695 GBP2025-03-31
356,356 GBP2024-03-31
Trade Creditors/Trade Payables
Current
337,705 GBP2025-03-31
548,351 GBP2024-03-31
Amounts owed to group undertakings
Current
210,833 GBP2025-03-31
2,731,818 GBP2024-03-31
Taxation/Social Security Payable
Current
383,270 GBP2025-03-31
522,104 GBP2024-03-31
Other Creditors
Current
36,663 GBP2025-03-31
62,333 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
589,492 GBP2025-03-31
244,728 GBP2024-03-31
Creditors
Current
1,557,963 GBP2025-03-31
4,109,334 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
362 shares2025-03-31
362 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,240 GBP2025-03-31
74,826 GBP2024-03-31
Between one and five year
19,662 GBP2025-03-31
35,871 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,902 GBP2025-03-31
110,697 GBP2024-03-31
  • ON LINE DESIGN & ENGINEERING LIMITED
    Info
    ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
    Registered number 01612986
    On Line House, Pelham Road, Immingham, North Lincolnshire DN40 1AB
    PRIVATE LIMITED COMPANY incorporated on 1982-02-11 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.