ONLINE ERGONOMICS LIMITED

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
West, Lucy Ann Forbes
Company Director born in October 1997
Individual (3 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
2
Rigby, Mark John
Company Director born in July 1970
Individual (1 offspring)
Officer
2022-12-23 ~ now
OF - Director → CIF 0
3
Bateman, Ian John
General Manager born in February 1973
Individual (1 offspring)
Officer
2024-05-10 ~ now
OF - Director → CIF 0
4
LUCYAN LTD
27, Old Gloucester Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
198,677 GBP2024-04-30
Person with significant control
2023-07-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
West, Ian William
Accounts Manager born in September 1953
Individual (1 offspring)
Officer
2014-04-06 ~ 2024-05-17
OF - Director → CIF 0
West, Ian William
Individual (1 offspring)
Officer
2023-04-11 ~ 2024-05-17
OF - Secretary → CIF 0
Mr Ian William West
Born in September 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Oliver, Matthew Stanley
Director born in June 1974
Individual (2 offsprings)
Officer
2005-12-01 ~ 2023-07-31
OF - Director → CIF 0
Mr Matthew Stanley Oliver
Born in June 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Oliver, Carley
Marketing Manager born in May 1975
Individual (1 offspring)
Officer
2010-04-17 ~ 2023-07-31
OF - Director → CIF 0
Oliver, Carley
Sales Manager
Individual (1 offspring)
Officer
2007-01-10 ~ 2023-04-11
OF - Secretary → CIF 0
4
CODDAN SECRETARY SERVICE LIMITED
Dept 706, 78 Marylebone High Street, London
Active Corporate (2 parents, 313 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2005-12-01 ~ 2007-01-10
PE - Secretary → CIF 0
5
CODDAN MANAGERS SERVICE LIMITED
Dept 706, 78 Marylebone High Street, London
Active Corporate (2 parents, 73 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2005-12-01 ~ 2008-09-01
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

46650 - Wholesale Of Office Furniture

47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Brief company account

Average Number of Employees

262023-01-01 ~ 2023-12-31

Property, Plant & Equipment

263,681 GBP2023-12-31

418,328 GBP2022-12-31

Fixed Assets - Investments

1,448,995 GBP2023-12-31

Fixed Assets

1,712,676 GBP2023-12-31

418,328 GBP2022-12-31

Total Inventories

473,569 GBP2023-12-31

663,382 GBP2022-12-31

Debtors

743,394 GBP2023-12-31

253,307 GBP2022-12-31

Cash at bank and in hand

350,472 GBP2023-12-31

1,140,353 GBP2022-12-31

Current Assets

1,567,435 GBP2023-12-31

2,057,042 GBP2022-12-31

Creditors

Current

-640,721 GBP2023-12-31

-483,167 GBP2022-12-31

Net Current Assets/Liabilities

926,714 GBP2023-12-31

1,573,875 GBP2022-12-31

Total Assets Less Current Liabilities

2,639,390 GBP2023-12-31

1,992,203 GBP2022-12-31

Net Assets/Liabilities

2,573,469 GBP2023-12-31

1,912,721 GBP2022-12-31

Equity

Called up share capital

1,005 GBP2023-12-31

1,005 GBP2022-12-31

Retained earnings (accumulated losses)

2,572,464 GBP2023-12-31

1,911,716 GBP2022-12-31

Equity

2,573,469 GBP2023-12-31

1,912,721 GBP2022-12-31

Intangible Assets - Gross Cost

19,604 GBP2023-12-31

19,604 GBP2023-01-01

Intangible Assets - Accumulated Amortisation & Impairment

19,604 GBP2023-12-31

19,604 GBP2023-01-01

Property, Plant & Equipment - Gross Cost

574,010 GBP2023-12-31

682,125 GBP2023-01-01

Property, Plant & Equipment - Disposals

-194,478 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

310,329 GBP2023-12-31

263,797 GBP2023-01-01

Property, Plant & Equipment - Increase From Depreciation Charge for Year

75,704 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-29,172 GBP2023-01-01 ~ 2023-12-31

ONLINE ERGONOMICS LIMITED
Info
Registered number 05642546
Unit 18 Ellough Industrial Estate, Ellough, Beccles, Suffolk NR34 7TD
Private Limited Company incorporated on 2005-12-01 (19 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.