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
Pitt, Adrian
Director born in November 1969Individual (8 offsprings)Officer
2020-02-14 ~ nowOF - director → CIF 0 - 2
Rooker, John David
Born in February 1956Individual (19 offsprings)Officer 2010-01-12 ~ nowOF - director → CIF 0 - 3
Hunter-jobbins, Timothy Leonard
Director born in June 1974Individual (3 offsprings)Officer 2012-04-27 ~ nowOF - director → CIF 0Mr Timothy Leonard Hunter-jobbins
Born in June 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Wentworth House, 4400 Parkway, Whiteley, Hampshire, EnglandCorporate (2 parents, 8 offsprings)Equity (Company account)8,747 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Green, Stephen David
Nqa / Health & Safety born in July 1970Individual (8 offsprings)Officer 2012-04-27 ~ 2016-04-11OF - director → CIF 0 - 2
James, Martin Neil
Building Services Manager born in May 1966Individual (6 offsprings)Officer 2012-04-27 ~ 2015-07-31OF - director → CIF 0
Company in focus
ON LINE FACILITIES MANAGEMENT LIMITED
Previous name
ON LINE COMPUTER SYSTEMS LIMITED - 2011-07-18
Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,824 GBP2023-12-31
18,000 GBP2022-12-31
Fixed Assets
23,824 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
Current
2,553,554 GBP2023-12-31
2,021,446 GBP2022-12-31
Cash at bank and in hand
16,687 GBP2023-12-31
115,457 GBP2022-12-31
Current Assets
2,570,241 GBP2023-12-31
2,136,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,124,781 GBP2023-12-31
-1,691,420 GBP2022-12-31
Net Current Assets/Liabilities
445,460 GBP2023-12-31
445,483 GBP2022-12-31
Total Assets Less Current Liabilities
469,284 GBP2023-12-31
463,483 GBP2022-12-31
Net Assets/Liabilities
469,284 GBP2023-12-31
418,483 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
469,184 GBP2023-12-31
418,383 GBP2022-12-31
Equity
469,284 GBP2023-12-31
418,483 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,765 GBP2023-12-31
24,000 GBP2022-12-31
Office equipment
4,075 GBP2023-12-31
4,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,840 GBP2023-12-31
28,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,000 GBP2022-12-31
Office equipment
4,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,941 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,941 GBP2023-12-31
Office equipment
4,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,016 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
23,824 GBP2023-12-31
18,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
656,971 GBP2023-12-31
385,735 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,414 GBP2023-12-31
8,716 GBP2022-12-31
Other Debtors
Current
530,967 GBP2023-12-31
233,392 GBP2022-12-31
Prepayments/Accrued Income
Current
1,344,202 GBP2023-12-31
1,393,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,103,925 GBP2023-12-31
845,243 GBP2022-12-31
Corporation Tax Payable
Current
42,435 GBP2023-12-31
38,216 GBP2022-12-31
Taxation/Social Security Payable
Current
150,542 GBP2023-12-31
93,422 GBP2022-12-31
Other Creditors
Current
163,191 GBP2023-12-31
251,355 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
664,688 GBP2023-12-31
463,184 GBP2022-12-31
Creditors
Current
2,124,781 GBP2023-12-31
1,691,420 GBP2022-12-31
ON LINE FACILITIES MANAGEMENT LIMITED
InfoON LINE COMPUTER SYSTEMS LIMITED - 2011-07-18Registered number 07122430Redbridge Business Centre, Old Redbridge Road, Southampton, Hampshire SO15 0ANPrivate Limited Company incorporated on 2010-01-12 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.