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
    Watt, Gordon George
    Born in June 1953
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ now
    OF - director → CIF 0
    Mr Gordon George Watt
    Born in June 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    WEALDEN TRUSTEE COMPANY LIMITED - 2013-08-16
    7-9, The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,582 GBP2023-09-30
    Officer
    2011-01-05 ~ now
    OF - secretary → CIF 0
  • 3
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -4,973 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Palmer, Peter James
    Engineer born in December 1945
    Individual
    Officer
    2000-02-28 ~ 2010-11-24
    OF - director → CIF 0
  • 2
    Macbean, Peter
    Engineer born in June 1943
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2010-11-24
    OF - director → CIF 0
    Macbean, Peter
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2010-11-24
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-24 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-24 ~ 2000-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONLINE ENGINEERING SYSTEMS LIMITED

Previous name
SOUTHWELL LIMITED - 2000-03-06
Standard Industrial Classification
25620 - Machining
25730 - Manufacture Of Tools
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
201,484 GBP2024-03-31
267,554 GBP2023-03-31
Debtors
1,014,731 GBP2024-03-31
544,205 GBP2023-03-31
Cash at bank and in hand
21,274 GBP2024-03-31
39,249 GBP2023-03-31
Current Assets
1,090,180 GBP2024-03-31
633,984 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-439,239 GBP2024-03-31
-658,262 GBP2023-03-31
Net Current Assets/Liabilities
650,941 GBP2024-03-31
-24,278 GBP2023-03-31
Total Assets Less Current Liabilities
852,425 GBP2024-03-31
243,276 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-679,882 GBP2024-03-31
-122,773 GBP2023-03-31
Net Assets/Liabilities
122,145 GBP2024-03-31
54,259 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Retained earnings (accumulated losses)
100,145 GBP2024-03-31
32,259 GBP2023-03-31
Equity
122,145 GBP2024-03-31
54,259 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
117,600 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
117,600 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,741 GBP2024-03-31
5,741 GBP2023-03-31
Other
1,231,825 GBP2024-03-31
1,230,898 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,237,566 GBP2024-03-31
1,236,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,741 GBP2024-03-31
5,741 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,036,082 GBP2024-03-31
969,086 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
66,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,030,341 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
201,484 GBP2024-03-31
267,554 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
225,660 GBP2024-03-31
272,548 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
43,219 GBP2023-03-31
Other Debtors
Amounts falling due within one year
789,071 GBP2024-03-31
228,438 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,014,731 GBP2024-03-31
544,205 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
77,133 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,262 GBP2024-03-31
250,912 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,024 GBP2024-03-31
23,127 GBP2023-03-31
Other Creditors
Current
243,820 GBP2024-03-31
384,223 GBP2023-03-31
Creditors
Current
439,239 GBP2024-03-31
658,262 GBP2023-03-31
Other Creditors
Non-current
679,882 GBP2024-03-31
122,773 GBP2023-03-31
  • ONLINE ENGINEERING SYSTEMS LIMITED
    Info
    SOUTHWELL LIMITED - 2000-03-06
    Registered number 03933116
    7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
    Private Limited Company incorporated on 2000-02-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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