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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 5
  • 1
    Rishbeth, Victoria Claire
    Born in March 1983
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Matthew James
    Born in August 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Charlene Emma
    Born in July 1984
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Rhys Nicholas Harry
    Born in December 1990
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFocus House, Ham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Fretwell, Jane
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Goodman, Christopher David
    Director born in August 1979
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Newstead, Jennifer
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    Gilbert, Ralph
    Director born in June 1981
    Individual (66 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Fletcher, James Jeremy Edward
    Chartered Accountant born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Maxey, Barry
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Newstead, David
    Director Proposed born in April 1958
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2016-01-14
    OF - Director → CIF 0
    Newstead, David
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 8
    Morton, Greg
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-23 ~ 1992-04-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressFifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,555 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ON LINE SYSTEMS (NORTHERN) LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Intangible Assets
636,738 GBP2022-04-30
105,485 GBP2021-04-30
Property, Plant & Equipment
455,942 GBP2022-04-30
307,867 GBP2021-04-30
Fixed Assets
1,092,680 GBP2022-04-30
413,352 GBP2021-04-30
Total Inventories
171,555 GBP2022-04-30
97,281 GBP2021-04-30
Debtors
3,941,790 GBP2022-04-30
4,087,198 GBP2021-04-30
Cash at bank and in hand
1,694,656 GBP2022-04-30
754,361 GBP2021-04-30
Current Assets
5,808,001 GBP2022-04-30
4,938,840 GBP2021-04-30
Net Current Assets/Liabilities
3,177,223 GBP2022-04-30
3,125,425 GBP2021-04-30
Total Assets Less Current Liabilities
4,269,903 GBP2022-04-30
3,538,777 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-75,208 GBP2022-04-30
-56,533 GBP2021-04-30
Net Assets/Liabilities
4,020,852 GBP2022-04-30
3,468,523 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Capital redemption reserve
110 GBP2022-04-30
110 GBP2021-04-30
Revaluation reserve
124,939 GBP2022-04-30
129,566 GBP2021-04-30
Retained earnings (accumulated losses)
3,895,703 GBP2022-04-30
3,338,747 GBP2021-04-30
Equity
4,020,852 GBP2022-04-30
3,468,523 GBP2021-04-30
Average Number of Employees
522021-05-01 ~ 2022-04-30
492020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Development expenditure
143,506 GBP2022-04-30
112,612 GBP2021-04-30
Intangible Assets - Gross Cost
739,215 GBP2022-04-30
112,612 GBP2021-04-30
Patents/Trademarks/Licences/Concessions
595,709 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,209 GBP2022-04-30
7,127 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
102,477 GBP2022-04-30
7,127 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
69,268 GBP2021-05-01 ~ 2022-04-30
Development expenditure
26,082 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
95,350 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
69,268 GBP2022-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
526,441 GBP2022-04-30
Development expenditure
110,297 GBP2022-04-30
105,485 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
373,892 GBP2022-04-30
276,440 GBP2021-04-30
Motor vehicles
160,316 GBP2022-04-30
122,771 GBP2021-04-30
Tools/Equipment for furniture and fittings
321,197 GBP2022-04-30
285,194 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
855,405 GBP2022-04-30
684,405 GBP2021-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,440 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
-55,415 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-56,855 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,276 GBP2022-04-30
55,000 GBP2021-04-30
Motor vehicles
62,764 GBP2022-04-30
66,284 GBP2021-04-30
Tools/Equipment for furniture and fittings
273,423 GBP2022-04-30
255,254 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,463 GBP2022-04-30
376,538 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,276 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
15,529 GBP2021-05-01 ~ 2022-04-30
Tools/Equipment for furniture and fittings
18,169 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,974 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,049 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,049 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
310,616 GBP2022-04-30
221,440 GBP2021-04-30
Motor vehicles
97,552 GBP2022-04-30
56,487 GBP2021-04-30
Tools/Equipment for furniture and fittings
47,774 GBP2022-04-30
29,940 GBP2021-04-30
Trade Debtors/Trade Receivables
779,265 GBP2022-04-30
955,966 GBP2021-04-30
Amounts Owed By Related Parties
2,959,242 GBP2022-04-30
2,551,370 GBP2021-04-30
Other Debtors
203,283 GBP2022-04-30
579,862 GBP2021-04-30
Debtors
Current
3,941,790 GBP2022-04-30
4,087,198 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
25,447 GBP2021-04-30
Trade Creditors/Trade Payables
1,116,537 GBP2022-04-30
668,682 GBP2021-04-30
Amounts Owed to Related Parties
200,000 GBP2022-04-30
Taxation/Social Security Payable
366,221 GBP2022-04-30
282,276 GBP2021-04-30
Other Creditors
920,275 GBP2022-04-30
744,877 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
75,208 GBP2022-04-30
56,533 GBP2021-04-30
Other Remaining Borrowings
Current
12,272 GBP2022-04-30
11,369 GBP2021-04-30
Total Borrowings
Current
27,745 GBP2022-04-30
25,447 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
15,473 GBP2022-04-30
14,078 GBP2021-04-30
Non-current
55,468 GBP2022-04-30
24,521 GBP2021-04-30
Other Remaining Borrowings
Non-current
19,740 GBP2022-04-30
32,012 GBP2021-04-30
Total Borrowings
Non-current
75,208 GBP2022-04-30
56,533 GBP2021-04-30
  • ON LINE SYSTEMS (NORTHERN) LIMITED
    Info
    Registered number 02709011
    icon of addressFocus House, Ham Road, Shoreham-by-sea BN43 6PA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.