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 5
  • 1
    Martin, Mikel
    Finance Director born in September 1977
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Ronan
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Jilani, Ahsun
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park, King Edward Avenue, Narborough, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Westminster Securities Limited
    Born in January 1969
    Individual
    Officer
    2000-06-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 2
    Baudena, Stephane Roland Henri
    Company Director born in January 1970
    Individual
    Officer
    2022-01-28 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Crescent Hill Limited
    Individual
    Officer
    2000-04-18 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 4
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 5
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 7
    Sinha, Harish Kumar
    General Manager born in June 1971
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 9
    St Andrews Company Services Limited
    Individual
    Officer
    2000-04-18 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 10
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 11
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (24 offsprings)
    Officer
    2009-05-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Johnson, Dwinette Evadne
    Lawyer born in February 1968
    Individual
    Officer
    2007-11-21 ~ 2012-06-18
    OF - Director → CIF 0
  • 13
    Ibarrondo, Borja
    Managing Director born in July 1974
    Individual
    Officer
    2011-06-27 ~ 2022-01-28
    OF - Director → CIF 0
    Managing Director Borja Ibarrondo
    Born in July 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Has significant influence or control → CIF 0
  • 14
    CHUBB FIRE LIMITED - now
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2012-06-18
    PE - Director → CIF 0
parent relation
Company in focus

ONITY LIMITED

Previous names
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
1,172,430 GBP2020-01-01 ~ 2020-12-31
1,514,496 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-784,107 GBP2020-01-01 ~ 2020-12-31
-902,469 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
388,323 GBP2020-01-01 ~ 2020-12-31
612,027 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-311,197 GBP2020-01-01 ~ 2020-12-31
-344,309 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-61,711 GBP2020-01-01 ~ 2020-12-31
-60,107 GBP2019-01-01 ~ 2019-12-31
Other operating income
16,222 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
15,415 GBP2020-01-01 ~ 2020-12-31
223,833 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,251 GBP2020-01-01 ~ 2020-12-31
-69,950 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
7,164 GBP2020-01-01 ~ 2020-12-31
153,883 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
197 GBP2020-01-01 ~ 2020-12-31
-980 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
2,051 GBP2020-12-31
0 GBP2019-12-31
Debtors
828,246 GBP2020-12-31
1,075,141 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
830,297 GBP2020-12-31
1,075,141 GBP2019-12-31
Net Current Assets/Liabilities
830,297 GBP2020-12-31
1,075,141 GBP2019-12-31
Total Assets Less Current Liabilities
830,297 GBP2020-12-31
1,075,141 GBP2019-12-31
Net Assets/Liabilities
625,247 GBP2020-12-31
617,886 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
615,247 GBP2020-12-31
607,886 GBP2019-12-31
Equity
625,247 GBP2020-12-31
617,886 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Other types of inventories not specified separately
2,051 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
271,704 GBP2020-12-31
311,609 GBP2019-12-31
Prepayments/Accrued Income
8,260 GBP2020-12-31
11,607 GBP2019-12-31
Other Debtors
548,282 GBP2020-12-31
751,925 GBP2019-12-31
Other Creditors
Amounts falling due after one year
205,050 GBP2020-12-31
457,255 GBP2019-12-31
  • ONITY LIMITED
    Info
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    Registered number 03975224
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.