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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 5
  • 1
    Jerome, Simon
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Mr Simon Jerome
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Butterfield, Victoria Dee
    Manager
    Individual (3 offsprings)
    Officer
    2003-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Dallas, Iain Andrew
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2003-02-02 ~ now
    OF - Director → CIF 0
    Mr Iain Andrew Dallas
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-01-23 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-01-23 ~ 2003-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ON IT SERVICES LIMITED

Period: 2006-12-05 ~ now
Company number: 04646434
Registered names
ON IT SERVICES LIMITED - now 05611960
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,344 GBP2025-01-31
7,001 GBP2024-01-31
Fixed Assets
5,344 GBP2025-01-31
7,001 GBP2024-01-31
Total Inventories
1,412 GBP2025-01-31
1,345 GBP2024-01-31
Debtors
120,065 GBP2025-01-31
123,302 GBP2024-01-31
Cash at bank and in hand
23,576 GBP2025-01-31
65,025 GBP2024-01-31
Current Assets
145,053 GBP2025-01-31
189,672 GBP2024-01-31
Creditors
-104,735 GBP2025-01-31
-148,689 GBP2024-01-31
Net Current Assets/Liabilities
40,318 GBP2025-01-31
40,983 GBP2024-01-31
Total Assets Less Current Liabilities
45,662 GBP2025-01-31
47,984 GBP2024-01-31
Creditors
Non-current
-5,399 GBP2024-01-31
Net Assets/Liabilities
45,662 GBP2025-01-31
42,585 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
45,562 GBP2025-01-31
42,485 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-04-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
43,215 GBP2025-01-31
43,215 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
43,215 GBP2025-01-31
43,215 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,203 GBP2025-01-31
164,203 GBP2024-01-31
Motor vehicles
22,535 GBP2024-01-31
Computers
600 GBP2025-01-31
600 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
211,734 GBP2025-01-31
234,269 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,535 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-22,535 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,187 GBP2025-01-31
157,866 GBP2024-01-31
Motor vehicles
22,309 GBP2024-01-31
Computers
272 GBP2025-01-31
162 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,390 GBP2025-01-31
227,268 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,321 GBP2024-02-01 ~ 2025-01-31
Computers
110 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,431 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,309 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,309 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,016 GBP2025-01-31
6,337 GBP2024-01-31
Computers
328 GBP2025-01-31
438 GBP2024-01-31
Motor vehicles
226 GBP2024-01-31
Other types of inventories not specified separately
1,412 GBP2025-01-31
1,345 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
108,062 GBP2025-01-31
111,299 GBP2024-01-31
Trade Creditors/Trade Payables
Current
31,871 GBP2025-01-31
29,543 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
11,127 GBP2025-01-31
27,723 GBP2024-01-31
Corporation Tax Payable
Current
18,270 GBP2025-01-31
24,137 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,928 GBP2025-01-31
2,832 GBP2024-01-31
Amount of value-added tax that is payable
Current
30,303 GBP2025-01-31
46,371 GBP2024-01-31
Other Creditors
Current
1,247 GBP2025-01-31
1,163 GBP2024-01-31
Amounts owed to directors
Current
8,989 GBP2025-01-31
16,920 GBP2024-01-31
Creditors
Current
104,735 GBP2025-01-31
148,689 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,399 GBP2024-01-31
  • ON IT SERVICES LIMITED
    Info
    DIGITAL WIRELESS SOLUTIONS LIMITED - 2006-12-05
    Registered number 04646434
    The Counting House, 9 High Street, Tring, Hertfordshire HP23 5TE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.