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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 9
  • 1
    Dent, Melanie Jane
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Green, Sarah Louise
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Laird, Stephen Anthoney
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Joanne
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2026-03-31
    OF - Director → CIF 0
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 5
    Laird, Jeffrey
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Laird
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Conlan, Brendan Patrick
    Engineer born in June 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Laird, Susan
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
    Mrs Susan Laird
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Warburton, Jonathan Mark
    Director born in May 1961
    Individual (41 offsprings)
    Officer
    2012-10-04 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Arnett, Louise Jacqueline
    Hr Professional born in January 1974
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

ON LINE GROUP LIMITED

Period: 2017-10-26 ~ now
Company number: 08239648 01612986... (more)
Registered names
ON LINE GROUP LIMITED - now 01612986... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
196,827 GBP2025-03-31
200,878 GBP2024-03-31
Fixed Assets - Investments
7,949,965 GBP2025-03-31
7,949,965 GBP2024-03-31
Fixed Assets
8,146,792 GBP2025-03-31
8,150,843 GBP2024-03-31
Debtors
Current
2,273,316 GBP2025-03-31
1,567,761 GBP2024-03-31
Cash at bank and in hand
2,335 GBP2025-03-31
3,272 GBP2024-03-31
Current Assets
2,275,651 GBP2025-03-31
1,571,033 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-676,243 GBP2025-03-31
Net Current Assets/Liabilities
1,599,408 GBP2025-03-31
1,565,060 GBP2024-03-31
Equity
Called up share capital
5,750,000 GBP2025-03-31
5,750,000 GBP2024-03-31
5,750,000 GBP2023-04-01
Retained earnings (accumulated losses)
3,996,200 GBP2025-03-31
3,965,903 GBP2024-03-31
3,909,339 GBP2023-04-01
Equity
9,746,200 GBP2025-03-31
9,715,903 GBP2024-03-31
9,659,339 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
30,297 GBP2024-04-01 ~ 2025-03-31
422,064 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
30,297 GBP2024-04-01 ~ 2025-03-31
422,064 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,297 GBP2024-04-01 ~ 2025-03-31
422,064 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
30,297 GBP2024-04-01 ~ 2025-03-31
422,064 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-365,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-365,500 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-365,500 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-365,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
202,566 GBP2025-03-31
202,566 GBP2024-03-31
Property, Plant & Equipment
Buildings
196,827 GBP2025-03-31
200,878 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,273,316 GBP2025-03-31
1,567,761 GBP2024-03-31
Cash and Cash Equivalents
2,335 GBP2025-03-31
3,272 GBP2024-03-31
Amounts owed to group undertakings
Current
7 GBP2025-03-31
2,000 GBP2024-03-31
Other Creditors
Current
673,834 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,402 GBP2025-03-31
3,973 GBP2024-03-31
Creditors
Current
676,243 GBP2025-03-31
5,973 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,750,000 shares2025-03-31
5,750,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ON LINE GROUP LIMITED
    Info
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
    Registered number 08239648
    On Line House, Pelham Road, Immingham, North Lincolnshire DN40 1AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ON LINE GROUP LIMITED
    S
    Registered number 08239648
    On Line House, Pelham Road, Immingham, England, DN40 1AB
    Private Limited Company in Companies House Uk, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANGLIA ENGINEERING SOLUTIONS LIMITED
    - now 07224347
    STARSHOOT LIMITED - 2010-05-10
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BPE DESIGN AND SUPPORT LTD.
    03770660
    On Line House, Pelham Road, Immingham, North Lincolnshire, England
    Active Corporate (17 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MEDIA EXCEL LIMITED
    04397947
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ON LINE CONSTRUCTION LIMITED
    - now 08953435
    BMCF (MLS) LIMITED
    - 2024-06-27 08953435
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    ON LINE DESIGN & ENGINEERING LIMITED
    - now 01612986 08239648... (more)
    ON-LINE DESIGN & ENGINEERING LIMITED
    - 2017-08-03 01612986 08239648... (more)
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ON LINE HIRE LIMITED
    08953275
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 7
    ON LINE PEOPLE LIMITED
    07987343
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ON LINE SUPPORT PERSONNEL LIMITED
    07986647
    On Line House, Pelham Road, Immingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ON LOAN RECRUITMENT LIMITED
    03516975
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.