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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.

Parent entities and officers
Active 2
  • 1
    Richardson, Colin Graham
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Colin Graham Richardson
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Richardson, Betty Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Secretary → CIF 0
    Betty Ann Richardson
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Smith, Christopher Robert Vincent
    Sales Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Redel, Nigel Jan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 3
    Cooke, Gerard
    Technical Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Joynes, Robert Eric
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 5
    Richardson, Beth Ann
    Company Secretary Admin born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
    Richardson, Beth Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Secretary → CIF 0
  • 6
    Smith, David Robert
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Redel, Nigel Jan, Mr.
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2005-01-15 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ON365 LIMITED

Previous names
SHAPESUPER LIMITED - 1990-09-20
UNIVERSAL POWER SYSTEMS LIMITED - 2007-11-14
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
2,043 GBP2024-12-31
3,767 GBP2023-12-31
Fixed Assets - Investments
1,459 GBP2024-12-31
1,459 GBP2023-12-31
Fixed Assets
3,502 GBP2024-12-31
5,226 GBP2023-12-31
Total Inventories
505,823 GBP2024-12-31
340,113 GBP2023-12-31
Debtors
466,773 GBP2024-12-31
686,480 GBP2023-12-31
Cash at bank and in hand
5,949 GBP2024-12-31
2,468 GBP2023-12-31
Current Assets
978,545 GBP2024-12-31
1,029,061 GBP2023-12-31
Net Current Assets/Liabilities
342,677 GBP2024-12-31
403,057 GBP2023-12-31
Total Assets Less Current Liabilities
346,179 GBP2024-12-31
408,283 GBP2023-12-31
Net Assets/Liabilities
71,783 GBP2024-12-31
1,175 GBP2023-12-31
Equity
Called up share capital
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
71,083 GBP2024-12-31
475 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
283,799 GBP2024-12-31
283,799 GBP2023-12-31
Computers
288,025 GBP2024-12-31
288,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
707,405 GBP2024-12-31
707,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281,756 GBP2024-12-31
281,263 GBP2023-12-31
Computers
288,025 GBP2024-12-31
286,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
705,362 GBP2024-12-31
703,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
493 GBP2024-01-01 ~ 2024-12-31
Computers
1,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,043 GBP2024-12-31
2,536 GBP2023-12-31
Computers
1,231 GBP2023-12-31
Other types of inventories not specified separately
505,823 GBP2024-12-31
340,113 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
412,438 GBP2024-12-31
638,356 GBP2023-12-31
Prepayments/Accrued Income
Current
51,335 GBP2024-12-31
45,124 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
322,808 GBP2024-12-31
452,518 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,541 GBP2024-12-31
43,800 GBP2023-12-31
Amount of value-added tax that is payable
Current
15,489 GBP2024-12-31
51,739 GBP2023-12-31
Other Creditors
Current
24,509 GBP2024-12-31
33,179 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,022 GBP2024-12-31
46,465 GBP2023-12-31
Between one and five year
92,622 GBP2024-12-31
118,047 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,644 GBP2024-12-31
164,512 GBP2023-12-31
  • ON365 LIMITED
    Info
    SHAPESUPER LIMITED - 1990-09-20
    UNIVERSAL POWER SYSTEMS LIMITED - 1990-09-20
    Registered number 02521369
    icon of addressUnit 10, Weldon Road, Loughborough, Leicestershire LE11 5RN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.