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
    Chase, Paul Michael
    Locksmith born in November 1981
    Individual (13 offsprings)
    Officer
    2002-08-21 ~ now
    OF - director → CIF 0
  • 2
    CHASE EQUITY LIMITED - 2023-09-21
    Unit 3, Haslemere Way, Banbury, Oxfordshire, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    204,002 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ 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
Ceased 3
  • 1
    Chase, Sandra
    Individual
    Officer
    2002-08-21 ~ 2008-04-08
    OF - secretary → CIF 0
  • 2
    Mr Paul Michael Chase
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 3
    Chase, Sarah Rebecca Louise
    Secretary born in July 1981
    Individual
    Officer
    2015-02-26 ~ 2018-08-07
    OF - director → CIF 0
    Chase, Sarah Rebecca Louise
    Individual
    Officer
    2008-04-08 ~ 2014-06-12
    OF - secretary → CIF 0
parent relation
Company in focus

ON BOARD DEFENCE LTD

Previous names
CATLOC LTD - 2014-11-05
PLARCO LTD - 2011-08-17
SECURE SOLUTION LOCK SERVICES LIMITED - 2011-04-20
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
1,072 GBP2024-03-31
1,986 GBP2023-03-31
Property, Plant & Equipment
97,192 GBP2024-03-31
97,639 GBP2023-03-31
Fixed Assets
98,264 GBP2024-03-31
99,625 GBP2023-03-31
Total Inventories
126,865 GBP2024-03-31
129,747 GBP2023-03-31
Debtors
954,957 GBP2024-03-31
746,963 GBP2023-03-31
Cash at bank and in hand
56,000 GBP2024-03-31
306,114 GBP2023-03-31
Current Assets
1,137,822 GBP2024-03-31
1,182,824 GBP2023-03-31
Net Current Assets/Liabilities
963,967 GBP2024-03-31
1,008,467 GBP2023-03-31
Total Assets Less Current Liabilities
1,062,231 GBP2024-03-31
1,108,092 GBP2023-03-31
Net Assets/Liabilities
989,508 GBP2024-03-31
1,015,531 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
17,855 GBP2024-03-31
17,855 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,783 GBP2024-03-31
15,869 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
914 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,072 GBP2024-03-31
1,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,878 GBP2024-03-31
29,931 GBP2023-03-31
Motor vehicles
88,328 GBP2024-03-31
88,328 GBP2023-03-31
Furniture and fittings
7,566 GBP2024-03-31
7,566 GBP2023-03-31
Computers
17,512 GBP2024-03-31
15,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
159,284 GBP2024-03-31
141,248 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-22,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,657 GBP2024-03-31
18,758 GBP2023-03-31
Motor vehicles
20,958 GBP2024-03-31
9,069 GBP2023-03-31
Furniture and fittings
6,220 GBP2024-03-31
5,883 GBP2023-03-31
Computers
11,257 GBP2024-03-31
9,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,092 GBP2024-03-31
43,609 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,660 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,699 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
337 GBP2023-04-01 ~ 2024-03-31
Computers
1,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-761 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
22,221 GBP2024-03-31
11,173 GBP2023-03-31
Motor vehicles
67,370 GBP2024-03-31
79,259 GBP2023-03-31
Furniture and fittings
1,346 GBP2024-03-31
1,683 GBP2023-03-31
Computers
6,255 GBP2024-03-31
5,524 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,671 GBP2024-03-31
87,878 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
16,912 GBP2024-03-31
16,265 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,046 GBP2024-03-31
10,046 GBP2023-03-31
Debtors
Amounts falling due within one year
954,957 GBP2024-03-31
746,963 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,630 GBP2024-03-31
15,375 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,976 GBP2024-03-31
9,109 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,801 GBP2024-03-31
76,538 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
40,470 GBP2024-03-31
39,482 GBP2023-03-31
Other Creditors
Amounts falling due within one year
431 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
25 GBP2024-03-31
10,961 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
522 GBP2024-03-31
12,892 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
14,198 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
55,202 GBP2024-03-31
66,179 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
  • ON BOARD DEFENCE LTD
    Info
    CATLOC LTD - 2014-11-05
    PLARCO LTD - 2011-08-17
    SECURE SOLUTION LOCK SERVICES LIMITED - 2011-04-20
    Registered number 04515993
    Unit 3 Haslemere Way, Banbury, Oxfordshire OX16 5TY
    Private Limited Company incorporated on 2002-08-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.