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 3
  • 1
    Coombs, David Andrew
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Styles, Gary Richard
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
  • 3
    MAYFOURTH HOLDINGS LIMITED
    900, Pavilion Drive, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    260,672 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Yeung, Simon
    Individual
    Officer
    2014-06-12 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 2
    Perry, Thomas Doane
    Company Director born in December 1975
    Individual
    Officer
    2018-08-02 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Jethwa, Pankaj Nagajan
    Sales born in June 1967
    Individual (15 offsprings)
    Officer
    1998-07-21 ~ 2017-03-17
    OF - Director → CIF 0
    Jethwa, Pankaj Nagajan
    Individual (15 offsprings)
    Officer
    2006-07-16 ~ 2017-03-17
    OF - Secretary → CIF 0
    Mr Pankaj Nagajan Jethwa
    Born in June 1967
    Individual (15 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 - 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
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gary Styles
    Born in May 1974
    Individual (10 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 - 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
    PE - Has significant influence or control → CIF 0
  • 5
    Jethwa, Nita
    Individual
    Officer
    1998-07-21 ~ 2006-07-16
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-07-17 ~ 1998-07-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONLINE DIRECT LIMITED

Previous name
ON LINE DIRECT LTD - 2012-12-13
Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
Brief company account
Turnover/Revenue
23,304,452 GBP2023-04-01 ~ 2024-03-31
20,234,262 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-17,904,390 GBP2023-04-01 ~ 2024-03-31
-15,525,047 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,400,062 GBP2023-04-01 ~ 2024-03-31
4,709,215 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,757,169 GBP2023-04-01 ~ 2024-03-31
-3,703,863 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,305,002 GBP2023-04-01 ~ 2024-03-31
1,005,352 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-394,272 GBP2023-04-01 ~ 2024-03-31
-292,990 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
622,327 GBP2023-04-01 ~ 2024-03-31
712,362 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
432,704 GBP2023-04-01 ~ 2024-03-31
567,640 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
23,623 GBP2024-03-31
60,019 GBP2023-03-31
Property, Plant & Equipment
37,050 GBP2024-03-31
43,530 GBP2023-03-31
Fixed Assets - Investments
6,716,500 GBP2024-03-31
5,415,510 GBP2023-03-31
Fixed Assets
6,777,173 GBP2024-03-31
5,519,059 GBP2023-03-31
Debtors
14,433,934 GBP2024-03-31
18,159,332 GBP2023-03-31
Cash at bank and in hand
976,439 GBP2024-03-31
1,357,854 GBP2023-03-31
Current Assets
15,410,373 GBP2024-03-31
19,517,186 GBP2023-03-31
Net Current Assets/Liabilities
-107,945 GBP2024-03-31
1,504,217 GBP2023-03-31
Total Assets Less Current Liabilities
6,669,228 GBP2024-03-31
7,023,276 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,037,012 GBP2024-03-31
-3,422,095 GBP2023-03-31
Net Assets/Liabilities
3,431,895 GBP2024-03-31
3,399,191 GBP2023-03-31
Equity
Called up share capital
166 GBP2024-03-31
166 GBP2023-03-31
166 GBP2022-03-31
Share premium
1,999,934 GBP2024-03-31
1,999,934 GBP2023-03-31
1,999,934 GBP2022-03-31
Capital redemption reserve
9 GBP2024-03-31
9 GBP2023-03-31
9 GBP2022-03-31
Retained earnings (accumulated losses)
1,431,786 GBP2024-03-31
1,399,082 GBP2023-03-31
831,442 GBP2022-03-31
Equity
3,431,895 GBP2024-03-31
3,399,191 GBP2023-03-31
2,831,551 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
432,704 GBP2023-04-01 ~ 2024-03-31
567,640 GBP2022-04-01 ~ 2023-03-31
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
27,309 GBP2023-04-01 ~ 2024-03-31
32,707 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,557,278 GBP2023-04-01 ~ 2024-03-31
2,316,649 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
270,526 GBP2023-04-01 ~ 2024-03-31
255,487 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,905,460 GBP2023-04-01 ~ 2024-03-31
2,641,599 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
302023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Average Number of Employees
672023-04-01 ~ 2024-03-31
672022-04-01 ~ 2023-03-31
Director Remuneration
230,626 GBP2023-04-01 ~ 2024-03-31
240,120 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,900 GBP2023-04-01 ~ 2024-03-31
22,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,669 GBP2023-04-01 ~ 2024-03-31
144,722 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
155,582 GBP2023-04-01 ~ 2024-03-31
135,349 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,344 GBP2024-03-31
17,954 GBP2023-03-31
Deferred Tax Liabilities
7,767 GBP2024-03-31
9,436 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
1,127,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
508,000 GBP2023-03-31
Goodwill
363,963 GBP2023-03-31
Intangible Assets - Gross Cost
1,998,963 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,127,000 GBP2024-03-31
1,127,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
508,000 GBP2024-03-31
508,000 GBP2023-03-31
Goodwill
340,340 GBP2024-03-31
303,944 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,975,340 GBP2024-03-31
1,938,944 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
36,396 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
36,396 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
23,623 GBP2024-03-31
60,019 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
262,081 GBP2024-03-31
261,673 GBP2023-03-31
Other
391,322 GBP2024-03-31
370,901 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
653,403 GBP2024-03-31
632,574 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
257,912 GBP2024-03-31
257,202 GBP2023-03-31
Other
358,441 GBP2024-03-31
331,842 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,353 GBP2024-03-31
589,044 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
710 GBP2023-04-01 ~ 2024-03-31
Other
26,599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,169 GBP2024-03-31
4,471 GBP2023-03-31
Other
32,881 GBP2024-03-31
39,059 GBP2023-03-31
Investments in Subsidiaries
6,716,500 GBP2024-03-31
5,415,510 GBP2023-03-31
Cost valuation
7,004,903 GBP2024-03-31
5,415,510 GBP2023-03-31
Trade Debtors/Trade Receivables
2,460,712 GBP2024-03-31
3,865,186 GBP2023-03-31
Amounts Owed By Related Parties
3,790,444 GBP2024-03-31
3,649,293 GBP2023-03-31
Other Debtors
1,651,465 GBP2024-03-31
1,860,031 GBP2023-03-31
Prepayments
6,531,313 GBP2024-03-31
8,784,822 GBP2023-03-31
Debtors
Current
14,433,934 GBP2024-03-31
18,159,332 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
660,986 GBP2024-03-31
1,015,416 GBP2023-03-31
Trade Creditors/Trade Payables
785,089 GBP2024-03-31
1,560,411 GBP2023-03-31
Amounts Owed to Related Parties
400,000 GBP2024-03-31
Taxation/Social Security Payable
814,921 GBP2024-03-31
1,114,801 GBP2023-03-31
Other Creditors
753,472 GBP2024-03-31
1,005,605 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,037,012 GBP2024-03-31
3,422,095 GBP2023-03-31
Bank Borrowings
Current
660,986 GBP2024-03-31
1,015,416 GBP2023-03-31
Non-current
3,037,012 GBP2024-03-31
3,422,095 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,767 GBP2024-03-31
9,436 GBP2023-03-31
Number of Shares Issued (Fully Paid)
16,600 shares2024-03-31
16,600 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,397 GBP2024-03-31
42,861 GBP2023-03-31
Between two and five year
82,974 GBP2024-03-31
100,193 GBP2023-03-31
More than five year
7,396 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,767 GBP2024-03-31
143,054 GBP2023-03-31
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 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 1
  • NATIONWIDE ENERGY EXCHANGE LIMITED - 2006-02-02
    Electus House, 900 Pavilion Drive, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2019-03-31
    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
Ceased 1
  • 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,307,640 GBP2020-12-31
    Officer
    2011-12-20 ~ 2017-05-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.