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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 3
  • 1
    Harvey, Michael David
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ now
    OF - Director → CIF 0
    Mr Michael David Harvey
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Harvey, Gillian Patricia
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Mountfield
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    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
Ceased 2
  • 1
    Kilshaw, David Andrew
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-11-13
    OF - Director → CIF 0
    Mr David Andrew Kilshaw
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dodd, Raymond Michael
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ON-SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,879,046 GBP2024-12-31
3,049,416 GBP2023-12-31
Property, Plant & Equipment
72,955 GBP2024-12-31
92,561 GBP2023-12-31
Fixed Assets
3,952,001 GBP2024-12-31
3,141,977 GBP2023-12-31
Total Inventories
152,736 GBP2024-12-31
753,146 GBP2023-12-31
Debtors
249,691 GBP2024-12-31
126,053 GBP2023-12-31
Cash at bank and in hand
6,986 GBP2024-12-31
Current Assets
409,413 GBP2024-12-31
879,199 GBP2023-12-31
Net Current Assets/Liabilities
-250,230 GBP2024-12-31
9,925 GBP2023-12-31
Total Assets Less Current Liabilities
3,701,771 GBP2024-12-31
3,151,902 GBP2023-12-31
Net Assets/Liabilities
3,005,690 GBP2024-12-31
2,499,326 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,003,690 GBP2024-12-31
2,497,326 GBP2023-12-31
Equity
3,005,690 GBP2024-12-31
2,499,326 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,670,642 GBP2024-12-31
4,297,478 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,791,596 GBP2024-12-31
1,248,062 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
543,534 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
3,879,046 GBP2024-12-31
3,049,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,768 GBP2024-12-31
28,768 GBP2023-12-31
Plant and equipment
129,927 GBP2024-12-31
122,099 GBP2023-12-31
Vehicles
46,640 GBP2024-12-31
46,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
205,335 GBP2024-12-31
197,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,427 GBP2024-12-31
20,550 GBP2023-12-31
Plant and equipment
75,916 GBP2024-12-31
63,019 GBP2023-12-31
Vehicles
33,037 GBP2024-12-31
21,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,380 GBP2024-12-31
104,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,877 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,897 GBP2024-01-01 ~ 2024-12-31
Vehicles
11,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,341 GBP2024-12-31
8,218 GBP2023-12-31
Plant and equipment
54,011 GBP2024-12-31
59,080 GBP2023-12-31
Vehicles
13,603 GBP2024-12-31
25,263 GBP2023-12-31
Trade Debtors/Trade Receivables
249,691 GBP2024-12-31
126,053 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,226 GBP2024-12-31
31,693 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,085 GBP2024-12-31
19,601 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
351,537 GBP2024-12-31
613,484 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
106,317 GBP2024-12-31
-1,776 GBP2023-12-31
Other Creditors
Amounts falling due within one year
189,478 GBP2024-12-31
206,272 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
688,066 GBP2024-12-31
633,476 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,781 GBP2024-12-31
13,866 GBP2023-12-31
  • ON-SYSTEMS LIMITED
    Info
    Registered number 07640533
    icon of address615a Jubilee Road, Letchworth Garden City, Herts SG6 1NE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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