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
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Colin Graham Richardson
    Born in July 1957
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Richardson, Betty Ann
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Redel, Nigel Jan, Mr.
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2005-01-15 ~ 2024-06-07
    OF - Director → CIF 0
    Redel, Nigel Jan
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 2
    Smith, David Robert
    Director born in August 1936
    Individual
    Officer
    1995-11-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Smith, Christopher Robert Vincent
    Sales Director born in April 1959
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Cooke, Gerard
    Technical Director born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Joynes, Robert Eric
    Individual
    Officer
    1993-07-19 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 6
    Richardson, Beth Ann
    Company Secretary Admin born in September 1956
    Individual
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
    Richardson, Beth Ann
    Individual
    Officer
    ~ 1993-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ON365 LIMITED

Previous names
UNIVERSAL POWER SYSTEMS LIMITED - 2007-11-14
SHAPESUPER LIMITED - 1990-09-20
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
3,767 GBP2023-12-31
5,886 GBP2022-12-31
Fixed Assets - Investments
1,459 GBP2023-12-31
1,459 GBP2022-12-31
Fixed Assets
5,226 GBP2023-12-31
7,345 GBP2022-12-31
Total Inventories
340,113 GBP2023-12-31
470,086 GBP2022-12-31
Debtors
686,480 GBP2023-12-31
1,005,760 GBP2022-12-31
Cash at bank and in hand
2,468 GBP2023-12-31
866 GBP2022-12-31
Current Assets
1,029,061 GBP2023-12-31
1,476,712 GBP2022-12-31
Net Current Assets/Liabilities
403,057 GBP2023-12-31
267,159 GBP2022-12-31
Total Assets Less Current Liabilities
408,283 GBP2023-12-31
274,504 GBP2022-12-31
Net Assets/Liabilities
1,175 GBP2023-12-31
-146,810 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
700 GBP2022-12-31
Retained earnings (accumulated losses)
475 GBP2023-12-31
-147,510 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
135,581 GBP2023-12-31
135,581 GBP2022-12-31
Furniture and fittings
283,799 GBP2023-12-31
283,799 GBP2022-12-31
Computers
288,025 GBP2023-12-31
288,025 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
707,405 GBP2023-12-31
707,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
135,581 GBP2023-12-31
135,581 GBP2022-12-31
Furniture and fittings
281,263 GBP2023-12-31
280,662 GBP2022-12-31
Computers
286,794 GBP2023-12-31
285,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,638 GBP2023-12-31
701,519 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
601 GBP2023-01-01 ~ 2023-12-31
Computers
1,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,536 GBP2023-12-31
3,137 GBP2022-12-31
Computers
1,231 GBP2023-12-31
2,749 GBP2022-12-31
Other types of inventories not specified separately
340,113 GBP2023-12-31
470,086 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
638,356 GBP2023-12-31
969,834 GBP2022-12-31
Prepayments/Accrued Income
Current
45,124 GBP2023-12-31
32,074 GBP2022-12-31
Other Debtors
Current
3,000 GBP2023-12-31
3,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
452,518 GBP2023-12-31
764,397 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,800 GBP2023-12-31
37,665 GBP2022-12-31
Amount of value-added tax that is payable
Current
51,739 GBP2023-12-31
88,771 GBP2022-12-31
Other Creditors
Current
33,179 GBP2023-12-31
13,856 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,465 GBP2023-12-31
56,748 GBP2022-12-31
Between one and five year
118,047 GBP2023-12-31
174,631 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,512 GBP2023-12-31
231,379 GBP2022-12-31
  • ON365 LIMITED
    Info
    UNIVERSAL POWER SYSTEMS LIMITED - 2007-11-14
    SHAPESUPER LIMITED - 1990-09-20
    Registered number 02521369
    Unit 10, Weldon Road, Loughborough, Leicestershire LE11 5RN
    Private Limited Company incorporated on 1990-07-12 (34 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.