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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 3
  • 1
    Mr Nehboob Dad
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Martin Paul Halligan
    Individual (934 offsprings)
    Insolvency
    2019-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rafiq, Waseem
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Waseem Rafiq
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON TIME CLAIMS (N.E) LTD

Period: 2012-07-20 ~ 2024-12-12
Company number: 08151270
Registered name
ON TIME CLAIMS (N.E) LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
94,000 GBP2015-07-31
94,000 GBP2014-07-31
Tangible fixed assets
32,836 GBP2015-07-31
43,781 GBP2014-07-31
Fixed Assets
126,836 GBP2015-07-31
137,781 GBP2014-07-31
Debtors
11,670 GBP2015-07-31
2,000 GBP2014-07-31
Cash at bank and in hand
415 GBP2015-07-31
2,869 GBP2014-07-31
Current Assets
12,085 GBP2015-07-31
4,869 GBP2014-07-31
Current liabilities
-106,026 GBP2015-07-31
-88,145 GBP2014-07-31
Net Current Assets/Liabilities
-93,941 GBP2015-07-31
-83,276 GBP2014-07-31
Total Assets Less Current Liabilities
32,895 GBP2015-07-31
54,505 GBP2014-07-31
Non-current liabilities
-12,091 GBP2015-07-31
-29,142 GBP2014-07-31
Provisions for liabilities and charges
-2,319 GBP2015-07-31
-3,575 GBP2014-07-31
Net assets/liabilities including pension asset/liability
18,485 GBP2015-07-31
21,788 GBP2014-07-31
Called-up share capital
1 GBP2015-07-31
1 GBP2014-07-31
Retained earnings
18,484 GBP2015-07-31
21,787 GBP2014-07-31
Shareholder's fund
18,485 GBP2015-07-31
21,788 GBP2014-07-31
Intangible fixed assets - Cost/valuation
94,000 GBP2015-07-31
94,000 GBP2014-07-31
Cost/valuation of tangible fixed assets
63,627 GBP2015-07-31
63,627 GBP2014-07-31
Depreciation of tangible fixed assets
30,791 GBP2015-07-31
19,846 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
10,945 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-07-31
1 GBP2014-07-31

  • ON TIME CLAIMS (N.E) LTD
    Info
    Registered number 08151270
    Live Recoveries, 122 New Road Side, Horsforth, Leeds LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 and dissolved on 2024-12-12 (12 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-07-20
    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.