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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.

Parent entities and officers
Active 4
  • 1
    Mrs Joyce Olivia Tonkinson
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stephens, James Antony Mark Edward
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Tonkinson, William
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Tonkinson, Richard
    Born in July 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harding, Lee Charles
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 2
    Bolton, Ian
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Browne, Kenneth Douglas
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2013-02-06
    OF - Director → CIF 0
  • 4
    Tonkinson, Raymond Bob
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2008-02-11
    OF - Director → CIF 0
    Mr Raymond Bob Tonkinson
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-01-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    IMCO (102002) LIMITED - 2002-07-02
    icon of addressSt Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-11 ~ 2005-02-02
    PE - Director → CIF 0
  • 6
    IMCO (112002) LIMITED - 2002-07-02
    icon of addressSt Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-11 ~ 2005-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OFF SITE SOLUTIONS (R T) LIMITED

Previous names
IMCO (302004) LIMITED - 2005-02-03
R. T. PORTLAND LIMITED - 2005-02-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,220,486 GBP2024-12-31
1,343,928 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
847,490 GBP2023-12-31
Fixed Assets
1,220,487 GBP2024-12-31
2,191,418 GBP2023-12-31
Total Inventories
2,104,390 GBP2024-12-31
1,992,260 GBP2023-12-31
Debtors
5,272,608 GBP2024-12-31
9,840,057 GBP2023-12-31
Cash at bank and in hand
1,771,949 GBP2024-12-31
794,873 GBP2023-12-31
Current Assets
9,148,947 GBP2024-12-31
12,627,190 GBP2023-12-31
Creditors
Current
6,305,999 GBP2024-12-31
11,708,274 GBP2023-12-31
Net Current Assets/Liabilities
2,842,948 GBP2024-12-31
918,916 GBP2023-12-31
Total Assets Less Current Liabilities
4,063,435 GBP2024-12-31
3,110,334 GBP2023-12-31
Net Assets/Liabilities
3,806,487 GBP2024-12-31
2,973,883 GBP2023-12-31
Equity
Called up share capital
1,843,070 GBP2024-12-31
1,843,070 GBP2023-12-31
1,843,070 GBP2022-12-31
Retained earnings (accumulated losses)
1,963,417 GBP2024-12-31
1,130,813 GBP2023-12-31
254,207 GBP2022-12-31
Equity
3,806,487 GBP2024-12-31
2,973,883 GBP2023-12-31
2,097,277 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,045,427 GBP2024-01-01 ~ 2024-12-31
876,606 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,045,427 GBP2024-01-01 ~ 2024-12-31
876,606 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2572024-01-01 ~ 2024-12-31
2892023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
32,151 GBP2023-12-31
Computer software
222,334 GBP2023-12-31
Intangible Assets - Gross Cost
254,485 GBP2023-12-31
Intangible assets - Disposals
-254,485 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,151 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
254,485 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-254,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
768,589 GBP2024-12-31
700,337 GBP2023-12-31
Plant and equipment
1,615,245 GBP2024-12-31
1,484,897 GBP2023-12-31
Furniture and fittings
200,469 GBP2024-12-31
220,860 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-101,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-27,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
487,682 GBP2024-12-31
469,662 GBP2023-12-31
Plant and equipment
1,249,334 GBP2024-12-31
1,261,217 GBP2023-12-31
Furniture and fittings
190,738 GBP2024-12-31
211,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,810 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
89,558 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-101,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-27,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
280,907 GBP2024-12-31
230,675 GBP2023-12-31
Plant and equipment
365,911 GBP2024-12-31
223,680 GBP2023-12-31
Furniture and fittings
9,731 GBP2024-12-31
9,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
408,707 GBP2024-12-31
398,498 GBP2023-12-31
Computers
1,338,783 GBP2024-12-31
2,080,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,331,793 GBP2024-12-31
4,885,016 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-741,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-883,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
213,025 GBP2024-12-31
140,884 GBP2023-12-31
Computers
970,528 GBP2024-12-31
1,458,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,111,307 GBP2024-12-31
3,541,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
72,141 GBP2024-01-01 ~ 2024-12-31
Computers
254,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-741,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-883,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
195,682 GBP2024-12-31
257,614 GBP2023-12-31
Computers
368,255 GBP2024-12-31
622,311 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
847,490 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
847,490 GBP2023-12-31
Merchandise
1,739,365 GBP2024-12-31
1,646,770 GBP2023-12-31
Value of work in progress
365,025 GBP2024-12-31
345,490 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,221,161 GBP2024-12-31
8,807,987 GBP2023-12-31
Other Debtors
Current
6,099 GBP2024-12-31
3,317 GBP2023-12-31
Prepayments/Accrued Income
Current
821,556 GBP2024-12-31
763,746 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,272,608 GBP2024-12-31
Current, Amounts falling due within one year
9,840,057 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
61,469 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,674,234 GBP2024-12-31
6,365,793 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
42,601 GBP2024-12-31
94,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,934,180 GBP2024-12-31
2,788,508 GBP2023-12-31
Amounts owed to group undertakings
Current
931,995 GBP2023-12-31
Corporation Tax Payable
Current
20,176 GBP2024-12-31
Other Taxation & Social Security Payable
Current
200,263 GBP2024-12-31
211,392 GBP2023-12-31
Other Creditors
Current
76,593 GBP2024-12-31
80,849 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,051,156 GBP2024-12-31
947,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
94,026 GBP2024-12-31
136,451 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,365,793 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
136,627 GBP2024-12-31
230,766 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
980,200 GBP2024-12-31
809,167 GBP2023-12-31
Between one and five year
3,011,438 GBP2024-12-31
2,682,975 GBP2023-12-31
More than five year
3,855,833 GBP2024-12-31
1,972,500 GBP2023-12-31
All periods
7,847,471 GBP2024-12-31
5,464,642 GBP2023-12-31
Total Borrowings
Secured
1,513,711 GBP2024-12-31
6,596,559 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,070 shares2024-12-31
Class 2 ordinary share
1,830,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,045,427 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OFF SITE SOLUTIONS (R T) LIMITED
    Info
    IMCO (302004) LIMITED - 2005-02-03
    R. T. PORTLAND LIMITED - 2005-02-03
    Registered number 05151378
    icon of addressPolybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset TA9 4JU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • OFF SITE SOLUTIONS (R T) LIMITED
    S
    Registered number missing
    icon of addressPolybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom, TA9 4JU
    Private Limited Company
    CIF 1
  • OFF SITE SOLUTIONS (R T) LIMITED
    S
    Registered number 05151378
    icon of addressPolybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, England, TA9 4JU
    Private Limited Company in England And Wales, England
    CIF 2
  • OFF SITE SOLUTIONS (R T) LIMITED
    S
    Registered number 05151378
    icon of addressPolybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom, TA9 4JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HIWATER LIMITED - 2025-03-17
    icon of addressPolybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HIGHWATER BATHROOMS LIMITED - 2025-03-17
    icon of addressPolybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPolybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPolybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    OFF SITE SOLUTIONS UK LIMITED - 2017-04-21
    icon of addressHoopers Close, Isleport Business Park, Highbridge, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPolybeam House Hoopers Close, Isleport Business Park, Highbridge, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    670,884 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.