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 3
  • 1
    Mr Saif Ali Khan
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    2017-09-10 ~ dissolved
    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
  • 2
    Burnett, Stephanie Jane
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    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
  • 3
    Burnett, Darren David
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2009-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    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
Ceased 3
  • 1
    Beeby, Michael George
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 2
    Dunaway, Frederick Thomas
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2009-05-21 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Rao, Catherine
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2014-12-23
    OF - Director → CIF 0
    Rao, Catherine
    Director born in June 1979
    Individual (2 offsprings)
    2016-02-01 ~ 2017-06-28
    OF - Director → CIF 0
    Mrs Catherine Rao
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-10
    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
parent relation
Company in focus

THE ON-SITE GROUP LIMITED

Previous name
ON-SITE (MANCHESTER) LIMITED - 2009-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31
Fixed Assets - Investments
157,941 GBP2018-03-31
900 GBP2017-03-31
Fixed Assets
157,941 GBP2018-03-31
900 GBP2017-03-31
Debtors
701,241 GBP2018-03-31
760,587 GBP2017-03-31
Cash at bank and in hand
22,128 GBP2018-03-31
Current Assets
723,369 GBP2018-03-31
760,587 GBP2017-03-31
Creditors
Current
402,584 GBP2018-03-31
94,154 GBP2017-03-31
Net Current Assets/Liabilities
320,785 GBP2018-03-31
666,433 GBP2017-03-31
Total Assets Less Current Liabilities
478,726 GBP2018-03-31
667,333 GBP2017-03-31
Creditors
Non-current
140,000 GBP2017-03-31
Net Assets/Liabilities
478,726 GBP2018-03-31
527,333 GBP2017-03-31
Equity
Called up share capital
200 GBP2018-03-31
200 GBP2017-03-31
200 GBP2016-03-31
Retained earnings (accumulated losses)
478,526 GBP2018-03-31
527,133 GBP2017-03-31
526,135 GBP2016-03-31
Equity
478,726 GBP2018-03-31
527,333 GBP2017-03-31
526,335 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48,607 GBP2017-04-01 ~ 2018-03-31
998 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
-48,607 GBP2017-04-01 ~ 2018-03-31
998 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
10,882,603 GBP2017-04-01 ~ 2018-03-31
8,484,709 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
1,229,696 GBP2017-04-01 ~ 2018-03-31
1,009,112 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,265 GBP2017-04-01 ~ 2018-03-31
4,520 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
12,167,564 GBP2017-04-01 ~ 2018-03-31
9,498,341 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
2332017-04-01 ~ 2018-03-31
1732016-04-01 ~ 2017-03-31
Director Remuneration
90,777 GBP2017-04-01 ~ 2018-03-31
92,537 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,248 GBP2017-04-01 ~ 2018-03-31
33,441 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
10,650 GBP2017-04-01 ~ 2018-03-31
10,350 GBP2016-04-01 ~ 2017-03-31
Current Tax for the Period
44,486 GBP2017-04-01 ~ 2018-03-31
51,302 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,462 GBP2017-04-01 ~ 2018-03-31
61,480 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
157,941 GBP2018-03-31
900 GBP2017-03-31
Additions to investments
157,041 GBP2018-03-31
Investments in Group Undertakings
157,941 GBP2018-03-31
900 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
562,644 GBP2018-03-31
665,158 GBP2017-03-31
Other Debtors
Current
95,000 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
42,191 GBP2018-03-31
42,191 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
1,406 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
701,241 GBP2018-03-31
707,349 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
5 GBP2017-03-31
Trade Creditors/Trade Payables
Current
8,447 GBP2018-03-31
44 GBP2017-03-31
Amounts owed to group undertakings
Current
265,118 GBP2018-03-31
2,544 GBP2017-03-31
Corporation Tax Payable
Current
690 GBP2018-03-31
129 GBP2017-03-31
Other Creditors
Current
120,402 GBP2018-03-31
80,208 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
2,900 GBP2018-03-31
4,827 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-48,607 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • THE ON-SITE GROUP LIMITED
    Info
    ON-SITE (MANCHESTER) LIMITED - 2009-05-28
    Registered number 06912781
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2009-05-21 and dissolved on 2022-03-30 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • THE ON-SITE GROUP LIMITED
    S
    Registered number missing
    Delme 2, Cams Hall Estate, Fareham, England, PO16 8UX
    Limited Company
    CIF 1
  • THE ON-SITE GROUP LIMITED
    S
    Registered number missing
    Delme 2, Delme Place, Cams Hall Estate, Fareham, England, PO16 8UX
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    253,018 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    ON-SITE TECHNICAL LIMITED - 2017-10-17
    LABOUR ONLY CONTRACT SERVICES LIMITED - 2012-10-18
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,529 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    DATUM ENGINEERING AND PILING SERVICES LIMITED - 2012-10-19
    ELECTROSTAFF LIMITED - 2010-12-07
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    THE ON-SITE GROUP LIMITED - 2009-05-28
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ON SITE RECRUITMENT SOLUTIONS LIMITED - 2004-02-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,409 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    ON-SITE TECHNICAL SERVICES LIMITED - 2018-11-23
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    LABOUR ONLY CONSTRUCTION SERVICES LIMITED - 2017-10-17
    Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    ON-SITE SUPPORT SERVICES LTD - 2018-11-23
    Delme 2 Delme Place, Cams Hall Estate, Fareham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    SW11 HOLDINGS LTD - 2018-03-14
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -292,181 GBP2022-01-31
    Person with significant control
    2017-12-20 ~ 2020-10-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Spa House 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,043 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.