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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.

Parent entities and officers
Active 2
  • 1
    Holt, Savita
    Software Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Peter Alan
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-05 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Holt
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Riggott, Matthew James
    Individual
    Officer
    icon of calendar 2002-05-05 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONBOARD CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
587 GBP2024-04-30
783 GBP2023-04-30
Debtors
66,447 GBP2024-04-30
50,867 GBP2023-04-30
Cash at bank and in hand
104,358 GBP2024-04-30
110,544 GBP2023-04-30
Current Assets
170,805 GBP2024-04-30
161,411 GBP2023-04-30
Creditors
Current
24,957 GBP2024-04-30
28,988 GBP2023-04-30
Net Current Assets/Liabilities
145,848 GBP2024-04-30
132,423 GBP2023-04-30
Total Assets Less Current Liabilities
146,435 GBP2024-04-30
133,206 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
146,433 GBP2024-04-30
133,204 GBP2023-04-30
Equity
146,435 GBP2024-04-30
133,206 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,263 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,676 GBP2024-04-30
13,480 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
587 GBP2024-04-30
783 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,950 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
66,447 GBP2024-04-30
Amounts falling due within one year, Current
27,917 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
66,447 GBP2024-04-30
Amounts falling due within one year, Current
50,867 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,426 GBP2024-04-30
1,007 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,051 GBP2024-04-30
23,985 GBP2023-04-30
Other Creditors
Current
3,480 GBP2024-04-30
3,996 GBP2023-04-30

  • ONBOARD CONSULTING LIMITED
    Info
    Registered number 04416953
    icon of addressFinsbury House, New Street, Chipping Norton, Oxfordshire OX7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.