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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dhillon, Majer Singh
    Contract Electronic Manufacturer born in January 1957
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Cannon, Peter Harold
    Individual (16 offsprings)
    Officer
    1998-06-04 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 3
    Reeves, Denise
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2018-06-21
    OF - Director → CIF 0
    Reeves, Denise
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-06-04
    OF - Secretary → CIF 0
    2005-10-04 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 4
    Deacon, Simon Lincoln
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Mr Simon Lincoln Deacon
    Born in March 1973
    Individual (28 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Reeves, John
    Sales Executive born in October 1951
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2018-06-21
    OF - Director → CIF 0
    Mr John Reeves
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-25 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-09-25 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 8
    UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED - now 09955364
    CALLOW CAPITAL 1 LIMITED
    - 2021-03-29 09955364 10872386... (more)
    1, Lowman Way, Hilton, Derby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-06-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ON-TIME COMMUNICATIONS LIMITED

Period: 1997-10-23 ~ 2021-05-25
Company number: 03439484
Registered names
ON-TIME COMMUNICATIONS LIMITED - Dissolved
PITCHPRIME LIMITED - 1997-10-23
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
44,824 GBP2018-09-30
Total Inventories
175,955 GBP2018-09-30
Debtors
227,931 GBP2019-11-30
731,422 GBP2018-09-30
Cash at bank and in hand
4,252 GBP2019-11-30
24,559 GBP2018-09-30
Current Assets
232,183 GBP2019-11-30
931,936 GBP2018-09-30
Net Current Assets/Liabilities
228,615 GBP2019-11-30
320,591 GBP2018-09-30
Total Assets Less Current Liabilities
228,615 GBP2019-11-30
365,415 GBP2018-09-30
Net Assets/Liabilities
228,615 GBP2019-11-30
230,729 GBP2018-09-30
Equity
Called up share capital
113 GBP2019-11-30
113 GBP2018-09-30
Retained earnings (accumulated losses)
228,502 GBP2019-11-30
230,616 GBP2018-09-30
Equity
228,615 GBP2019-11-30
230,729 GBP2018-09-30
Average Number of Employees
132018-10-01 ~ 2019-11-30
162017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
233,010 GBP2018-09-30
Tools/Equipment for furniture and fittings
26,719 GBP2018-09-30
Other
14,622 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
274,351 GBP2018-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-233,010 GBP2018-10-01 ~ 2019-11-30
Tools/Equipment for furniture and fittings
-26,719 GBP2018-10-01 ~ 2019-11-30
Other
-14,622 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment - Disposals
-274,351 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,286 GBP2018-09-30
Tools/Equipment for furniture and fittings
26,719 GBP2018-09-30
Other
14,522 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,527 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,003 GBP2018-10-01 ~ 2019-11-30
Other
100 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,103 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-201,289 GBP2018-10-01 ~ 2019-11-30
Tools/Equipment for furniture and fittings
-26,719 GBP2018-10-01 ~ 2019-11-30
Other
-14,622 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-242,630 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment
Land and buildings
44,724 GBP2018-09-30
Other
100 GBP2018-09-30
Trade Debtors/Trade Receivables
317 GBP2019-11-30
324,062 GBP2018-09-30
Amounts Owed By Related Parties
210,404 GBP2019-11-30
340,220 GBP2018-09-30
Other Debtors
17,210 GBP2019-11-30
67,140 GBP2018-09-30
Debtors
Current
227,931 GBP2019-11-30
731,422 GBP2018-09-30
Total Borrowings
Current, Amounts falling due within one year
256,561 GBP2018-09-30
Trade Creditors/Trade Payables
2,048 GBP2019-11-30
251,554 GBP2018-09-30
Amounts Owed to Related Parties
403 GBP2019-11-30
Taxation/Social Security Payable
81,283 GBP2018-09-30
Other Creditors
1,117 GBP2019-11-30
21,947 GBP2018-09-30
Bank Borrowings
Non-current
128,929 GBP2018-09-30
Current
21,071 GBP2018-09-30
Other Remaining Borrowings
Current
235,490 GBP2018-09-30
Total Borrowings
Current
256,561 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113 shares2019-11-30
113 shares2018-09-30
  • ON-TIME COMMUNICATIONS LIMITED
    Info
    PITCHPRIME LIMITED - 1997-10-23
    Registered number 03439484
    1 Lowman Way, Hilton, Derby DE65 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 and dissolved on 2021-05-25 (23 years 8 months). The status of the company number is Dissolved.
    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.