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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Adding Information Ltd
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 2
    Hall, Jane Suzanne
    Born in April 1968
    Individual (38 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rawlings, Eliza Hoi Sie
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Searle, Leighton Craig
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Raynes, Brett
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Mr Brett Raynes
    Born in November 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 7
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    ON DIRECT GROUP LIMITED
    10588493
    1, London Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ON DIRECT BUSINESS SERVICES LIMITED

Period: 2003-01-08 ~ now
Company number: 04631034
Registered name
ON DIRECT BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-14,759,193 GBP2024-01-01 ~ 2025-06-30
-9,066,427 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
100,336 GBP2024-01-01 ~ 2025-06-30
40,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
329,408 GBP2024-01-01 ~ 2025-06-30
-530,090 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2025-06-30
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
329,408 GBP2024-01-01 ~ 2025-06-30
-530,090 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
270,403 GBP2025-06-30
114,445 GBP2023-12-31
Property, Plant & Equipment
84,636 GBP2025-06-30
94,924 GBP2023-12-31
Fixed Assets - Investments
3,424,531 GBP2025-06-30
3,424,531 GBP2023-12-31
Fixed Assets
3,779,570 GBP2025-06-30
3,633,900 GBP2023-12-31
Debtors
10,844,719 GBP2025-06-30
9,115,851 GBP2023-12-31
Cash at bank and in hand
1,217,812 GBP2025-06-30
2,888,591 GBP2023-12-31
Current Assets
12,062,531 GBP2025-06-30
12,050,060 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,719,949 GBP2025-06-30
-16,041,216 GBP2023-12-31
Net Current Assets/Liabilities
-7,657,418 GBP2025-06-30
-3,991,156 GBP2023-12-31
Total Assets Less Current Liabilities
-3,877,848 GBP2025-06-30
-357,256 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,563,174 GBP2025-06-30
-14,413,174 GBP2023-12-31
Net Assets/Liabilities
-14,441,022 GBP2025-06-30
-14,770,430 GBP2023-12-31
Equity
Called up share capital
1,058 GBP2025-06-30
1,058 GBP2023-12-31
1,058 GBP2022-12-31
Share premium
2,637,765 GBP2025-06-30
2,637,765 GBP2023-12-31
2,637,765 GBP2022-12-31
Capital redemption reserve
70 GBP2025-06-30
70 GBP2023-12-31
70 GBP2022-12-31
Retained earnings (accumulated losses)
-17,079,915 GBP2025-06-30
-17,409,323 GBP2023-12-31
-16,879,233 GBP2022-12-31
Equity
-14,441,022 GBP2025-06-30
-14,770,430 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
329,408 GBP2024-01-01 ~ 2025-06-30
-530,090 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,525 GBP2024-01-01 ~ 2025-06-30
31,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1472024-01-01 ~ 2025-06-30
1412023-01-01 ~ 2023-12-31
Wages/Salaries
10,279,667 GBP2024-01-01 ~ 2025-06-30
6,017,231 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
740,063 GBP2024-01-01 ~ 2025-06-30
368,751 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,780,396 GBP2024-01-01 ~ 2025-06-30
6,809,298 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
404,166 GBP2024-01-01 ~ 2025-06-30
251,814 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
11,080,125 GBP2025-06-30
11,080,125 GBP2023-12-31
Computer software
572,977 GBP2025-06-30
418,268 GBP2023-12-31
Development expenditure
248,545 GBP2025-06-30
119,353 GBP2023-12-31
Intangible Assets - Gross Cost
11,933,575 GBP2025-06-30
11,617,746 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,080,125 GBP2025-06-30
11,080,125 GBP2023-12-31
Development expenditure
154,172 GBP2025-06-30
119,353 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,663,172 GBP2025-06-30
11,503,301 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2025-06-30
Development expenditure
34,819 GBP2024-01-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
159,871 GBP2024-01-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2023-12-31
Development expenditure
94,373 GBP2025-06-30
0 GBP2023-12-31
Intangible Assets
270,403 GBP2025-06-30
114,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,396 GBP2025-06-30
7,396 GBP2023-12-31
Furniture and fittings
105,511 GBP2025-06-30
86,720 GBP2023-12-31
Computers
741,041 GBP2025-06-30
688,673 GBP2023-12-31
Motor vehicles
33,155 GBP2025-06-30
33,155 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
887,103 GBP2025-06-30
815,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,396 GBP2025-06-30
7,396 GBP2023-12-31
Furniture and fittings
85,572 GBP2025-06-30
80,916 GBP2023-12-31
Computers
676,344 GBP2025-06-30
599,553 GBP2023-12-31
Motor vehicles
33,155 GBP2025-06-30
33,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
802,467 GBP2025-06-30
721,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
4,656 GBP2024-01-01 ~ 2025-06-30
Computers
76,791 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,447 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2023-12-31
Furniture and fittings
19,939 GBP2025-06-30
5,804 GBP2023-12-31
Computers
64,697 GBP2025-06-30
89,120 GBP2023-12-31
Motor vehicles
0 GBP2025-06-30
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2025-06-30
45,618 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,504,578 GBP2025-06-30
3,019,769 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
284,079 GBP2025-06-30
231,021 GBP2023-12-31
Other Debtors
Current
1,408,474 GBP2025-06-30
927,467 GBP2023-12-31
Prepayments/Accrued Income
Current
3,379,138 GBP2025-06-30
2,669,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,414,845 GBP2025-06-30
5,191,334 GBP2023-12-31
Amounts owed to group undertakings
Current
7,756,150 GBP2025-06-30
7,721,960 GBP2023-12-31
Other Taxation & Social Security Payable
Current
633,547 GBP2025-06-30
673,064 GBP2023-12-31
Other Creditors
Current
628,891 GBP2025-06-30
671,538 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,286,516 GBP2025-06-30
1,783,320 GBP2023-12-31
Creditors
Current
19,719,949 GBP2025-06-30
16,041,216 GBP2023-12-31
Total Borrowings
Non-current
10,563,174 GBP2025-06-30
14,413,174 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,769 shares2025-06-30
105,769 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
319,617 GBP2025-06-30
293,594 GBP2023-12-31
Between two and five year
661,933 GBP2025-06-30
1,089,041 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
981,550 GBP2025-06-30
1,382,635 GBP2023-12-31
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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALWAYSON GROUP LIMITED
    04348334
    1 London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-01-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EZIS LIMITED
    04449865
    1 London Street, London Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    IHOTDESK HOLDINGS LIMITED
    - now 07138564
    DUNWILCO (1650) LIMITED - 2010-04-14
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    REDBLADE LIMITED
    05821834
    1 London Street, Reading, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    S3 CONSULTING LIMITED
    - now 05008380 16909803... (more)
    CENTRA DATA LTD - 2004-04-07
    1 London Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    UNIT IT LIMITED
    07984253
    1 London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.