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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 5
  • 1
    Lynes, Warren
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Lynes, Lydia Mabel
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Lynes, Richard Henry
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
    Lynes, Richard Henry
    Individual (4 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Lynes, Damian
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 5
    OSSL GLOBAL LIMITED
    09911898
    C/o Ossl Global Limited Stephenson Way, Three Bridges, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONSITE SUPPORT HOLDINGS LIMITED

Period: 2011-12-29 ~ now
Company number: 07893800
Registered name
ONSITE SUPPORT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Fixed Assets - Investments
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Investment Property
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
5,300,000 GBP2024-12-31
5,300,000 GBP2023-12-31
Debtors
Current
843,122 GBP2024-12-31
820,710 GBP2023-12-31
Cash at bank and in hand
199,833 GBP2024-12-31
35,008 GBP2023-12-31
Current Assets
1,042,955 GBP2024-12-31
855,718 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,319,176 GBP2023-12-31
Net Current Assets/Liabilities
-439,025 GBP2024-12-31
-463,458 GBP2023-12-31
Total Assets Less Current Liabilities
4,860,975 GBP2024-12-31
4,836,542 GBP2023-12-31
Net Assets/Liabilities
4,577,302 GBP2024-12-31
4,552,869 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
999,000 GBP2024-12-31
999,000 GBP2023-12-31
Revaluation reserve
1,928,327 GBP2024-12-31
1,928,327 GBP2023-12-31
Retained earnings (accumulated losses)
1,648,975 GBP2024-12-31
1,624,542 GBP2023-12-31
Equity
4,577,302 GBP2024-12-31
4,552,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
843,122 GBP2024-12-31
820,710 GBP2023-12-31
Cash and Cash Equivalents
199,833 GBP2024-12-31
35,008 GBP2023-12-31
Amounts owed to group undertakings
Current
947,891 GBP2024-12-31
933,163 GBP2023-12-31
Corporation Tax Payable
Current
64,094 GBP2024-12-31
51,704 GBP2023-12-31
Other Creditors
Current
469,995 GBP2024-12-31
334,309 GBP2023-12-31
Creditors
Current
1,481,980 GBP2024-12-31
1,319,176 GBP2023-12-31
Net Deferred Tax Liability/Asset
-283,673 GBP2024-12-31
-283,673 GBP2023-12-31
-283,673 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-283,673 GBP2024-12-31
-283,673 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ONSITE SUPPORT HOLDINGS LIMITED
    Info
    Registered number 07893800
    Stephenson Way, Three Bridges, Crawley, West Sussex RH10 1TN
    PRIVATE LIMITED COMPANY incorporated on 2011-12-29 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ONSITE SUPPORT HOLDINGS LIMITED
    S
    Registered number 07893800
    Stephenson Way, Three Bridges, Crawley, West Sussex, United Kingdom, RH10 1TN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONSITE SUPPORT LIMITED
    - now 01530478
    ON-SITE SUPPLIES LIMITED - 2011-12-29
    ON-SITE SUPPLIES - 2011-12-23
    SITE SUPPLY LINES - 1989-03-10
    BEAVER CONSTRUCTION SUPPLIES - 1988-02-03
    Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.