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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 9
  • 1
    Coombs, David Andrew
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2018-08-02 ~ 2026-04-01
    OF - Director → CIF 0
  • 2
    Jethwa, Pankaj Nagajan
    Sales born in June 1967
    Individual (24 offsprings)
    Officer
    1998-07-21 ~ 2017-03-17
    OF - Director → CIF 0
    Jethwa, Pankaj Nagajan
    Individual (24 offsprings)
    Officer
    2006-07-16 ~ 2017-03-17
    OF - Secretary → CIF 0
    Mr Pankaj Nagajan Jethwa
    Born in June 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Styles, Gary Richard
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Mr Gary Styles
    Born in May 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Yeung, Simon
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 5
    Perry, Thomas Doane
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2018-08-02 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Jethwa, Nita
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2006-07-16
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 9
    MAYFOURTH HOLDINGS LIMITED 10204867
    900, Pavilion Drive, Northampton, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONLINE DIRECT LIMITED

Period: 2012-12-13 ~ now
Company number: 03599738
Registered names
ONLINE DIRECT LIMITED - now
ON LINE DIRECT LTD - 2012-12-13
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
35140 - Trade Of Electricity
Brief company account
Turnover/Revenue
26,405,842 GBP2024-04-01 ~ 2025-03-31
23,304,452 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-20,403,316 GBP2024-04-01 ~ 2025-03-31
-17,904,390 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,002,526 GBP2024-04-01 ~ 2025-03-31
5,400,062 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,129,374 GBP2024-04-01 ~ 2025-03-31
-3,757,169 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,873,152 GBP2024-04-01 ~ 2025-03-31
1,305,002 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,523 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-327,296 GBP2024-04-01 ~ 2025-03-31
-394,272 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,548,379 GBP2024-04-01 ~ 2025-03-31
622,327 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,232,854 GBP2024-04-01 ~ 2025-03-31
432,704 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
23,623 GBP2024-03-31
Property, Plant & Equipment
35,843 GBP2025-03-31
37,050 GBP2024-03-31
Fixed Assets - Investments
7,833,640 GBP2025-03-31
6,716,500 GBP2024-03-31
Fixed Assets
7,869,483 GBP2025-03-31
6,777,173 GBP2024-03-31
Debtors
Current
13,631,351 GBP2025-03-31
14,433,934 GBP2024-03-31
Cash at bank and in hand
1,118,010 GBP2025-03-31
976,439 GBP2024-03-31
Current Assets
14,749,361 GBP2025-03-31
15,410,373 GBP2024-03-31
Net Current Assets/Liabilities
-1,151,934 GBP2025-03-31
-107,945 GBP2024-03-31
Total Assets Less Current Liabilities
6,717,549 GBP2025-03-31
6,669,228 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,981,024 GBP2025-03-31
-3,037,012 GBP2024-03-31
Net Assets/Liabilities
4,664,749 GBP2025-03-31
3,431,895 GBP2024-03-31
Equity
Called up share capital
166 GBP2025-03-31
166 GBP2024-03-31
166 GBP2023-03-31
Share premium
1,999,934 GBP2025-03-31
1,999,934 GBP2024-03-31
1,999,934 GBP2023-03-31
Capital redemption reserve
9 GBP2025-03-31
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
2,664,640 GBP2025-03-31
1,431,786 GBP2024-03-31
1,399,082 GBP2023-03-31
Equity
4,664,749 GBP2025-03-31
3,431,895 GBP2024-03-31
3,399,191 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,232,854 GBP2024-04-01 ~ 2025-03-31
432,704 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-400,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
22,374 GBP2024-04-01 ~ 2025-03-31
27,309 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,897,856 GBP2024-04-01 ~ 2025-03-31
2,557,278 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
294,369 GBP2024-04-01 ~ 2025-03-31
270,526 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,276,424 GBP2024-04-01 ~ 2025-03-31
2,905,460 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
362024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Director Remuneration
251,429 GBP2024-04-01 ~ 2025-03-31
230,626 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,500 GBP2024-04-01 ~ 2025-03-31
24,900 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,991 GBP2024-04-01 ~ 2025-03-31
-1,669 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
387,095 GBP2024-04-01 ~ 2025-03-31
155,582 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,486 GBP2025-03-31
9,344 GBP2024-03-31
Deferred Tax Liabilities
1,776 GBP2025-03-31
7,767 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,127,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
508,000 GBP2024-03-31
Goodwill
363,963 GBP2024-03-31
Intangible Assets - Gross Cost
1,998,963 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,127,000 GBP2025-03-31
1,127,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
508,000 GBP2025-03-31
508,000 GBP2024-03-31
Goodwill
363,963 GBP2025-03-31
340,340 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,998,963 GBP2025-03-31
1,975,340 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,623 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
23,623 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
23,623 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
84,893 GBP2025-03-31
262,081 GBP2024-03-31
Other
189,681 GBP2025-03-31
391,322 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
274,574 GBP2025-03-31
653,403 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-177,188 GBP2024-04-01 ~ 2025-03-31
Other
-222,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-399,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
80,970 GBP2025-03-31
257,912 GBP2024-03-31
Other
157,761 GBP2025-03-31
358,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,731 GBP2025-03-31
616,353 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
246 GBP2024-04-01 ~ 2025-03-31
Other
22,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-177,188 GBP2024-04-01 ~ 2025-03-31
Other
-222,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-399,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,923 GBP2025-03-31
4,169 GBP2024-03-31
Other
31,920 GBP2025-03-31
32,881 GBP2024-03-31
Investments in Subsidiaries
7,833,640 GBP2025-03-31
6,716,500 GBP2024-03-31
Cost valuation
7,833,640 GBP2025-03-31
6,716,500 GBP2024-03-31
Trade Debtors/Trade Receivables
1,193,053 GBP2025-03-31
2,460,712 GBP2024-03-31
Other Debtors
1,559,889 GBP2025-03-31
1,651,465 GBP2024-03-31
Prepayments
6,750,632 GBP2025-03-31
6,531,313 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
902,663 GBP2025-03-31
Trade Creditors/Trade Payables
775,344 GBP2025-03-31
785,089 GBP2024-03-31
Amounts Owed to Related Parties
400,000 GBP2024-03-31
Taxation/Social Security Payable
761,421 GBP2025-03-31
814,921 GBP2024-03-31
Other Creditors
734,903 GBP2025-03-31
753,472 GBP2024-03-31
Accrued Liabilities/Deferred Income
12,479,365 GBP2025-03-31
11,804,742 GBP2024-03-31
Corporation Tax Payable
231,997 GBP2025-03-31
283,571 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,981,024 GBP2025-03-31
3,037,012 GBP2024-03-31
Bank Borrowings
Current
902,663 GBP2025-03-31
660,986 GBP2024-03-31
Non-current
1,981,024 GBP2025-03-31
3,037,012 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,776 GBP2025-03-31
7,767 GBP2024-03-31
Number of Shares Issued (Fully Paid)
16,600 shares2025-03-31
16,600 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,688 GBP2025-03-31
92,397 GBP2024-03-31
Between two and five year
162,870 GBP2025-03-31
82,974 GBP2024-03-31
More than five year
7,396 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,558 GBP2025-03-31
182,767 GBP2024-03-31
Related profiles found in government register
  • ONLINE DIRECT LIMITED
    Info
    ON LINE DIRECT LTD - 2012-12-13
    Registered number 03599738
    300 Pavilion Drive, Northampton NN4 7YE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ON LINE DIRECT LIMITED
    S
    Registered number 03599738
    6, Scirocco Close, Moulton Park, Northampton, Northamptonshire, England, NN3 6AP
    ENGLAND AND WALES
    CIF 1
  • ONLINE DIRECT LIMITED
    S
    Registered number 03599738
    Electus House, 900 Pavilion Drive, Northampton, England, NN4 7RG
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUNSWICK SQUARE LLP
    OC367601
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2011-12-20 ~ 2017-05-31
    CIF 1 - LLP Member → ME
  • 2
    BUSINESS ENERGY EXCHANGE LIMITED
    - now 05403306
    NATIONWIDE ENERGY EXCHANGE LIMITED - 2006-02-02
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.