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 9
  • 1
    Taylor, Barry Paul
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Laird, Jeffrey
    Chartered Engineer born in May 1946
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Fox, Joanne
    Chartered Accountant born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Laird, Stephen Anthoney
    Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Renshaw, Martin
    Chartered Engineer born in December 1968
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew James
    Engineer born in April 1976
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Christopher Paul
    Technology Director born in October 1973
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Bush, Lawrence Nicholas William
    Engineer born in December 1979
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 9
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
    On Line House, Pelham Road, Immingham, South Humberside, England
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    422,064 GBP2023-04-01 ~ 2024-03-31
    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
Ceased 12
  • 1
    Lister, Paul Edward
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Mumby, Graham Trevor
    Instrument Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Warburton, Jonathan Mark
    Solicitor born in May 1961
    Individual (17 offsprings)
    Officer
    2010-09-07 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Conlan, Brendan Patrick
    Engineer born in June 1968
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Chapman, Phillip John
    Civil Engineer born in June 1966
    Individual
    Officer
    2015-11-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Brown, Paul Arnold
    Engineering Designer born in January 1947
    Individual
    Officer
    ~ 2011-11-08
    OF - Director → CIF 0
    Brown, Paul Arnold
    Individual
    Officer
    ~ 2005-03-30
    OF - Secretary → CIF 0
  • 7
    Phillipson, Peter Reuben
    Chartered Engineer born in August 1955
    Individual
    Officer
    ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    Warbey, William David
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Fletcher, Kevin John
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Russell, Duncan
    Chartered Engineer born in December 1964
    Individual
    Officer
    2006-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Stevenson, Andrew John
    Engineer born in July 1970
    Individual
    Officer
    2022-06-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Laird, Stephen Anthoney
    Accountant
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ON LINE DESIGN & ENGINEERING LIMITED

Previous name
ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25620 - Machining
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
1002023-04-01 ~ 2024-03-31
892022-04-01 ~ 2023-03-31
Turnover/Revenue
13,862,660 GBP2023-04-01 ~ 2024-03-31
10,325,848 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,185,232 GBP2023-04-01 ~ 2024-03-31
-8,424,852 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,677,428 GBP2023-04-01 ~ 2024-03-31
1,900,996 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,685,219 GBP2023-04-01 ~ 2024-03-31
-2,313,708 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,291 GBP2023-04-01 ~ 2024-03-31
-412,712 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,451 GBP2023-04-01 ~ 2024-03-31
27,599 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
19,217 GBP2023-04-01 ~ 2024-03-31
-387,024 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,083,799 GBP2024-03-31
1,932,292 GBP2023-03-31
2,253,742 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
166,507 GBP2023-04-01 ~ 2024-03-31
-321,450 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
95,452 GBP2024-03-31
43,625 GBP2023-03-31
Total Inventories
33,555 GBP2024-03-31
38,333 GBP2023-03-31
Debtors
Current
5,991,267 GBP2024-03-31
3,500,426 GBP2023-03-31
Cash at bank and in hand
74,041 GBP2024-03-31
28,546 GBP2023-03-31
Current Assets
6,098,863 GBP2024-03-31
3,567,305 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,109,334 GBP2024-03-31
-1,677,456 GBP2023-03-31
Net Current Assets/Liabilities
1,989,529 GBP2024-03-31
1,889,849 GBP2023-03-31
Total Assets Less Current Liabilities
2,084,981 GBP2024-03-31
1,933,474 GBP2023-03-31
Net Assets/Liabilities
2,084,981 GBP2024-03-31
1,933,474 GBP2023-03-31
Equity
Called up share capital
362 GBP2024-03-31
362 GBP2023-03-31
Capital redemption reserve
820 GBP2024-03-31
820 GBP2023-03-31
Equity
2,084,981 GBP2024-03-31
1,933,474 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,390 GBP2023-04-01 ~ 2024-03-31
15,260 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,977,872 GBP2023-04-01 ~ 2024-03-31
3,921,924 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
508,009 GBP2023-04-01 ~ 2024-03-31
426,127 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,578,700 GBP2023-04-01 ~ 2024-03-31
4,424,761 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
4,804 GBP2023-04-01 ~ 2024-03-31
-73,535 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,157 GBP2024-03-31
112,301 GBP2023-03-31
Motor vehicles
3,187 GBP2024-03-31
3,187 GBP2023-03-31
Office equipment
620,032 GBP2024-03-31
585,729 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
777,830 GBP2024-03-31
701,217 GBP2023-03-31
Buildings
5,108 GBP2024-03-31
Furniture and fittings
26,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
70,988 GBP2023-03-31
Motor vehicles
3,187 GBP2023-03-31
Office equipment
583,417 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
657,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,197 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
11,589 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
24,786 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
682,378 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,108 GBP2024-03-31
Plant and equipment
38,972 GBP2024-03-31
41,313 GBP2023-03-31
Furniture and fittings
26,346 GBP2024-03-31
Office equipment
25,026 GBP2024-03-31
2,312 GBP2023-03-31
Raw materials and consumables
33,555 GBP2024-03-31
38,333 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,921,984 GBP2024-03-31
1,586,508 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
929,066 GBP2024-03-31
863,413 GBP2023-03-31
Other Debtors
Current
11,714 GBP2024-03-31
17,074 GBP2023-03-31
Prepayments/Accrued Income
Current
356,356 GBP2024-03-31
258,824 GBP2023-03-31
Trade Creditors/Trade Payables
Current
548,351 GBP2024-03-31
193,256 GBP2023-03-31
Amounts owed to group undertakings
Current
2,731,818 GBP2024-03-31
1,042,608 GBP2023-03-31
Taxation/Social Security Payable
Current
522,104 GBP2024-03-31
349,759 GBP2023-03-31
Other Creditors
Current
62,333 GBP2024-03-31
11,912 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
244,728 GBP2024-03-31
79,921 GBP2023-03-31
Creditors
Current
4,109,334 GBP2024-03-31
1,677,456 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
362 shares2024-03-31
362 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,826 GBP2024-03-31
Between one and five year
35,871 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
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 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.