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 4
  • 1
    Raynes, Brett
    Managing Director born in November 1963
    Individual (14 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jane Suzanne
    Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    1, London Street, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,980,363 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Adding Information Ltd
    Individual
    Officer
    2003-01-08 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 2
    Rawlings, Eliza Hoi Sie
    Managing Director born in June 1966
    Individual
    Officer
    2014-06-04 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Mr Brett Raynes
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON DIRECT BUSINESS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-19,301,530 GBP2023-01-01 ~ 2023-12-31
-14,779,953 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,066,427 GBP2023-01-01 ~ 2023-12-31
-8,245,763 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,534 GBP2023-01-01 ~ 2023-12-31
2,090 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-530,090 GBP2023-01-01 ~ 2023-12-31
1,616,266 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
455,739 GBP2022-01-01 ~ 2022-12-31
-455,739 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-530,090 GBP2023-01-01 ~ 2023-12-31
2,072,005 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
595,466 GBP2022-12-31
Other
114,445 GBP2023-12-31
91,612 GBP2022-12-31
Intangible Assets
114,445 GBP2023-12-31
687,078 GBP2022-12-31
Property, Plant & Equipment
94,924 GBP2023-12-31
75,444 GBP2022-12-31
Fixed Assets - Investments
3,424,531 GBP2023-12-31
3,424,531 GBP2022-12-31
Fixed Assets
3,633,900 GBP2023-12-31
4,187,053 GBP2022-12-31
Cash at bank and in hand
2,888,591 GBP2023-12-31
1,638,594 GBP2022-12-31
Current Assets
12,050,060 GBP2023-12-31
10,201,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,041,216 GBP2023-12-31
-14,216,022 GBP2022-12-31
Net Current Assets/Liabilities
-3,991,156 GBP2023-12-31
-4,014,219 GBP2022-12-31
Total Assets Less Current Liabilities
-357,256 GBP2023-12-31
172,834 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,413,174 GBP2023-12-31
-14,413,174 GBP2022-12-31
Net Assets/Liabilities
-14,770,430 GBP2023-12-31
-14,240,340 GBP2022-12-31
Equity
Called up share capital
1,058 GBP2023-12-31
1,058 GBP2022-12-31
1,058 GBP2021-12-31
Share premium
2,637,765 GBP2023-12-31
2,637,765 GBP2022-12-31
2,637,765 GBP2021-12-31
Capital redemption reserve
70 GBP2023-12-31
70 GBP2022-12-31
70 GBP2021-12-31
Retained earnings (accumulated losses)
-17,409,323 GBP2023-12-31
-16,879,233 GBP2022-12-31
-18,951,238 GBP2021-12-31
Equity
-14,770,430 GBP2023-12-31
-14,240,340 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-530,090 GBP2023-01-01 ~ 2023-12-31
2,072,005 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,226 GBP2023-01-01 ~ 2023-12-31
18,962 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1412023-01-01 ~ 2023-12-31
1372022-01-01 ~ 2022-12-31
Wages/Salaries
6,017,231 GBP2023-01-01 ~ 2023-12-31
5,711,901 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
368,751 GBP2023-01-01 ~ 2023-12-31
279,105 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,809,298 GBP2023-01-01 ~ 2023-12-31
6,425,045 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
251,814 GBP2023-01-01 ~ 2023-12-31
247,384 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-457,524 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
11,080,125 GBP2023-12-31
11,080,125 GBP2022-12-31
Computer software
418,268 GBP2023-12-31
329,685 GBP2022-12-31
Development expenditure
119,353 GBP2023-12-31
119,353 GBP2022-12-31
Intangible Assets - Gross Cost
11,617,746 GBP2023-12-31
11,529,163 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,080,125 GBP2023-12-31
10,484,659 GBP2022-12-31
Development expenditure
119,353 GBP2023-12-31
119,353 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,503,301 GBP2023-12-31
10,842,085 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
595,466 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
664,340 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,396 GBP2023-12-31
7,396 GBP2022-12-31
Furniture and fittings
86,720 GBP2023-12-31
80,513 GBP2022-12-31
Computers
688,673 GBP2023-12-31
602,136 GBP2022-12-31
Motor vehicles
33,155 GBP2023-12-31
33,155 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
815,944 GBP2023-12-31
723,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,396 GBP2023-12-31
7,396 GBP2022-12-31
Furniture and fittings
80,916 GBP2023-12-31
80,513 GBP2022-12-31
Computers
599,553 GBP2023-12-31
526,692 GBP2022-12-31
Motor vehicles
33,155 GBP2023-12-31
33,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,020 GBP2023-12-31
647,756 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
403 GBP2023-01-01 ~ 2023-12-31
Computers
72,861 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
5,804 GBP2023-12-31
0 GBP2022-12-31
Computers
89,120 GBP2023-12-31
75,444 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
45,618 GBP2023-12-31
11,166 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,019,769 GBP2023-12-31
3,654,469 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
231,021 GBP2023-12-31
291,950 GBP2022-12-31
Other Debtors
Current
927,467 GBP2023-12-31
583,773 GBP2022-12-31
Prepayments/Accrued Income
Current
2,669,144 GBP2023-12-31
1,753,401 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,847,401 GBP2023-12-31
6,283,593 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,191,334 GBP2023-12-31
3,769,663 GBP2022-12-31
Amounts owed to group undertakings
Current
7,721,960 GBP2023-12-31
7,784,820 GBP2022-12-31
Other Taxation & Social Security Payable
Current
673,064 GBP2023-12-31
428,861 GBP2022-12-31
Other Creditors
Current
671,538 GBP2023-12-31
819,211 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,783,320 GBP2023-12-31
1,413,467 GBP2022-12-31
Creditors
Current
16,041,216 GBP2023-12-31
14,216,022 GBP2022-12-31
Total Borrowings
Non-current
14,413,174 GBP2023-12-31
14,413,174 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,594 GBP2023-12-31
165,964 GBP2022-12-31
Between two and five year
1,089,041 GBP2023-12-31
484,106 GBP2022-12-31
More than five year
0 GBP2023-12-31
22,342 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,382,635 GBP2023-12-31
672,412 GBP2022-12-31

Related profiles found in government register
  • ON DIRECT BUSINESS SERVICES LIMITED
    Info
    Registered number 04631034
    1 London Street, Reading, Berkshire RG1 4QW
    Private Limited Company incorporated on 2003-01-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ON DIRECT BUSINESS SERVICES LIMITED
    S
    Registered number missing
    1, London Street, Reading, United Kingdom, RG1 4QW
    Private Company Limited By Shares
    CIF 1
  • ON DIRECT BUSINESS SERVICES LIMITED
    S
    Registered number 04631034
    1, London Street, Reading, Berkshire, United Kingdom, RG1 4QW
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • ON DIRECT BUSINESS SERVICES LIMITED
    S
    Registered number 04631034
    1, London Street, Reading, England, RG1 4QW
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -166,656 GBP2023-12-31
    Person with significant control
    2017-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    1 London Street, London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    217,545 GBP2023-12-31
    Person with significant control
    2018-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DUNWILCO (1650) LIMITED - 2010-04-14
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -744,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    1 London Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,430 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    CENTRA DATA LTD - 2004-04-07
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,894 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,271,854 GBP2021-12-31
    Person with significant control
    2017-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.