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
1
Bonnick, Connor Mark
Born in May 1992Individual (4 offsprings)Officer
2025-10-01 ~ nowOF - Director → CIF 0Mr Connor Mark Bonnick
Born in May 1992Individual (4 offsprings)Person with significant control 2025-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Chase, Paul Michael
Locksmith born in November 1981Individual (12 offsprings)Officer 2002-08-21 ~ 2025-05-22OF - Director → CIF 0Mr Paul Michael Chase
Born in November 1981Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-04-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Chase, Sarah Rebecca Louise
Secretary born in July 1981IndividualOfficer 2015-02-26 ~ 2018-08-07OF - Director → CIF 0Chase, Sarah Rebecca Louise
IndividualOfficer 2008-04-08 ~ 2014-06-12OF - Secretary → CIF 0 - 3
Douglas, Douglas Wolfgang
Born in February 1987Individual (5 offsprings)Officer 2025-05-09 ~ 2025-10-01OF - Director → CIF 0Mr Douglas Wolfgang Douglas
Born in February 1987Individual (5 offsprings)Person with significant control 2025-05-09 ~ 2025-10-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Chase, Sandra
IndividualOfficer 2002-08-21 ~ 2008-04-08OF - Secretary → CIF 0 - 5CHASE EQUITY LIMITED - 2023-09-21
Unit 3, Haslemere Way, Banbury, Oxfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)681,559 GBP2025-03-31Person with significant control2022-04-01 ~ 2025-05-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ON BOARD DEFENCE LTD
Previous names
PLARCO LTD - 2011-08-17
SECURE SOLUTION LOCK SERVICES LIMITED - 2011-04-20
CATLOC LTD - 2014-11-05
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
1,072 GBP2024-03-31
Property, Plant & Equipment
97,192 GBP2024-03-31
Fixed Assets
98,264 GBP2024-03-31
Total Inventories
109,988 GBP2025-03-31
126,865 GBP2024-03-31
Debtors
42,455 GBP2025-03-31
954,957 GBP2024-03-31
Cash at bank and in hand
82,461 GBP2025-03-31
56,000 GBP2024-03-31
Current Assets
234,904 GBP2025-03-31
1,137,822 GBP2024-03-31
Net Current Assets/Liabilities
56,738 GBP2025-03-31
963,967 GBP2024-03-31
Total Assets Less Current Liabilities
56,738 GBP2025-03-31
1,062,231 GBP2024-03-31
Net Assets/Liabilities
40,375 GBP2025-03-31
989,508 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
17,855 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,783 GBP2024-03-31
Intangible Assets
Other than goodwill
1,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,878 GBP2024-03-31
Motor vehicles
88,328 GBP2024-03-31
Furniture and fittings
7,566 GBP2024-03-31
Computers
17,512 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
159,284 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,878 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-88,328 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,566 GBP2024-04-01 ~ 2025-03-31
Computers
-17,512 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-159,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,657 GBP2024-03-31
Motor vehicles
20,958 GBP2024-03-31
Furniture and fittings
6,220 GBP2024-03-31
Computers
11,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,092 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,657 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-20,958 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,220 GBP2024-04-01 ~ 2025-03-31
Computers
-11,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,221 GBP2024-03-31
Motor vehicles
67,370 GBP2024-03-31
Furniture and fittings
1,346 GBP2024-03-31
Computers
6,255 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
30,371 GBP2025-03-31
27,671 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,038 GBP2025-03-31
16,912 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,046 GBP2025-03-31
10,046 GBP2024-03-31
Debtors
Amounts falling due within one year
42,455 GBP2025-03-31
954,957 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,918 GBP2025-03-31
10,000 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
47,443 GBP2025-03-31
2,630 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,976 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,610 GBP2025-03-31
108,801 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
113,710 GBP2025-03-31
40,470 GBP2024-03-31
Other Creditors
Amounts falling due within one year
431 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,880 GBP2025-03-31
25 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
605 GBP2025-03-31
522 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
16,363 GBP2025-03-31
14,198 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
55,202 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
ON BOARD DEFENCE LTD
InfoPLARCO LTD - 2011-08-17SECURE SOLUTION LOCK SERVICES LIMITED - 2011-08-17CATLOC LTD - 2011-08-17Registered number 04515993Suite 299 28 Old Brompton Road, London SW7 3SSPRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
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.