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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kilshaw, David Andrew
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2018-11-13
    OF - Director → CIF 0
    Mr David Andrew Kilshaw
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harvey, Michael David
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
    Mr Michael David Harvey
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harvey, Gillian Patricia
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Dodd, Raymond Michael
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Mr Michael Mountfield
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ON-SYSTEMS LIMITED

Period: 2011-05-19 ~ now
Company number: 07640533
Registered name
ON-SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
4,725,484 GBP2025-12-31
3,879,046 GBP2024-12-31
Property, Plant & Equipment
54,585 GBP2025-12-31
72,955 GBP2024-12-31
Fixed Assets
4,780,069 GBP2025-12-31
3,952,001 GBP2024-12-31
Total Inventories
256,754 GBP2025-12-31
152,736 GBP2024-12-31
Debtors
455,189 GBP2025-12-31
249,691 GBP2024-12-31
Cash at bank and in hand
116,438 GBP2025-12-31
6,986 GBP2024-12-31
Current Assets
828,381 GBP2025-12-31
409,413 GBP2024-12-31
Net Current Assets/Liabilities
157,185 GBP2025-12-31
-250,230 GBP2024-12-31
Total Assets Less Current Liabilities
4,937,254 GBP2025-12-31
3,701,771 GBP2024-12-31
Net Assets/Liabilities
3,729,865 GBP2025-12-31
3,005,690 GBP2024-12-31
Equity
Called up share capital
14,720 GBP2025-12-31
2,000 GBP2024-12-31
Share premium
195,480 GBP2025-12-31
Retained earnings (accumulated losses)
3,519,665 GBP2025-12-31
3,003,690 GBP2024-12-31
Equity
3,729,865 GBP2025-12-31
3,005,690 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
7,241,200 GBP2025-12-31
5,670,642 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,515,716 GBP2025-12-31
1,791,596 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
724,120 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Goodwill
4,725,484 GBP2025-12-31
3,879,046 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,768 GBP2025-12-31
28,768 GBP2024-12-31
Plant and equipment
136,218 GBP2025-12-31
129,927 GBP2024-12-31
Vehicles
46,640 GBP2025-12-31
46,640 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
211,626 GBP2025-12-31
205,335 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,304 GBP2025-12-31
23,427 GBP2024-12-31
Plant and equipment
86,040 GBP2025-12-31
75,916 GBP2024-12-31
Vehicles
44,697 GBP2025-12-31
33,037 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,041 GBP2025-12-31
132,380 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,877 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
10,124 GBP2025-01-01 ~ 2025-12-31
Vehicles
11,660 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,661 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
2,464 GBP2025-12-31
5,341 GBP2024-12-31
Plant and equipment
50,178 GBP2025-12-31
54,011 GBP2024-12-31
Vehicles
1,943 GBP2025-12-31
13,603 GBP2024-12-31
Trade Debtors/Trade Receivables
455,189 GBP2025-12-31
249,691 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
20,912 GBP2025-12-31
1,226 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,085 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
319,447 GBP2025-12-31
351,537 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
97,510 GBP2025-12-31
106,317 GBP2024-12-31
Other Creditors
Amounts falling due within one year
233,327 GBP2025-12-31
189,478 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
1,202,155 GBP2025-12-31
688,066 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,781 GBP2024-12-31
  • ON-SYSTEMS LIMITED
    Info
    Registered number 07640533
    615a Jubilee Road, Letchworth Garden City, Herts SG6 1NE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.