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
    Wood, Shaun Russell
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2011-09-14 ~ now
    OF - director → CIF 0
    Mr Shaun Russell Wood
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sutton, Leigh Thomas
    Manager born in November 1974
    Individual (9 offsprings)
    Officer
    2011-09-14 ~ now
    OF - director → CIF 0
  • 3
    Mrs Karen Wood
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ON BOARD POWER LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
128,056 GBP2023-12-31
109,081 GBP2022-12-31
Property, Plant & Equipment
908,766 GBP2023-12-31
986,789 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
20,000 GBP2022-12-31
Fixed Assets
1,036,822 GBP2023-12-31
1,115,870 GBP2022-12-31
Debtors
1,376,016 GBP2023-12-31
1,421,326 GBP2022-12-31
Cash at bank and in hand
1,012,595 GBP2023-12-31
600,522 GBP2022-12-31
Current Assets
3,362,981 GBP2023-12-31
3,156,722 GBP2022-12-31
Net Assets/Liabilities
2,417,364 GBP2023-12-31
2,246,510 GBP2022-12-31
Equity
Called up share capital
12,625 GBP2023-12-31
12,625 GBP2022-12-31
Share premium
232,481 GBP2023-12-31
232,481 GBP2022-12-31
Retained earnings (accumulated losses)
2,172,258 GBP2023-12-31
2,001,404 GBP2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
170,400 GBP2023-12-31
170,400 GBP2022-12-31
Other than goodwill
64,780 GBP2023-12-31
22,805 GBP2022-12-31
Intangible Assets - Gross Cost
235,180 GBP2023-12-31
193,205 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,200 GBP2023-12-31
68,160 GBP2022-12-31
Other than goodwill
21,924 GBP2023-12-31
15,964 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107,124 GBP2023-12-31
84,124 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,040 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
5,960 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
85,200 GBP2023-12-31
102,240 GBP2022-12-31
Other than goodwill
42,856 GBP2023-12-31
6,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,324,858 GBP2023-12-31
2,121,491 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-79,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,416,092 GBP2023-12-31
1,134,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
312,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
908,766 GBP2023-12-31
986,789 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
20,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,366,536 GBP2023-12-31
1,335,504 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,430 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,480 GBP2023-12-31
84,392 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,376,016 GBP2023-12-31
1,421,326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
918,849 GBP2023-12-31
1,409,096 GBP2022-12-31
Corporation Tax Payable
Current
203,576 GBP2023-12-31
5,333 GBP2022-12-31
Other Taxation & Social Security Payable
Current
377,078 GBP2023-12-31
253,452 GBP2022-12-31
Other Creditors
Current
270,788 GBP2023-12-31
129,713 GBP2022-12-31
Related profiles found in government register
  • ON BOARD POWER LTD
    Info
    Registered number 07774364
    Units 105/106 Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire WF15 6BS
    Private Limited Company incorporated on 2011-09-14 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ON BOARD POWER LTD
    S
    Registered number 07774364
    Units 105-106, Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, United Kingdom, WF15 6BS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 105/106 Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-09 ~ now
    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

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