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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 4
  • 1
    Raven, Elsie Grace
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1997-05-18 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    1997-04-15 ~ 1997-05-18
    OF - Nominee Director → CIF 0
  • 3
    Raven, Brian Frederick
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-05-18 ~ now
    OF - Director → CIF 0
    Raven, Brian Frederick
    Computer Consultant
    Individual (1 offspring)
    Officer
    1997-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Brian Frederick Raven
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-04-15 ~ 1997-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ON-SITE BUSINESS SYSTEMS LIMITED

Period: 1997-04-15 ~ now
Company number: 03352643
Registered name
ON-SITE BUSINESS SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
66 GBP2025-04-30
87 GBP2024-04-30
Fixed Assets
66 GBP2025-04-30
87 GBP2024-04-30
Cash at bank and in hand
11,969 GBP2025-04-30
22,576 GBP2024-04-30
Current Assets
11,969 GBP2025-04-30
22,576 GBP2024-04-30
Net Current Assets/Liabilities
1,450 GBP2025-04-30
11,938 GBP2024-04-30
Total Assets Less Current Liabilities
1,516 GBP2025-04-30
12,025 GBP2024-04-30
Net Assets/Liabilities
1,516 GBP2025-04-30
12,025 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Retained earnings (accumulated losses)
1,116 GBP2025-04-30
11,625 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,470 GBP2025-04-30
1,470 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,404 GBP2025-04-30
1,383 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
66 GBP2025-04-30
87 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
Corporation Tax Payable
Current
38 GBP2025-04-30
38 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
480 GBP2025-04-30
600 GBP2024-04-30
Amounts owed to directors
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30

  • ON-SITE BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03352643
    1 Lingfield Avenue, Upminster RM14 2PF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.