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 6
  • 1
    Dent, Melanie Jane
    Graphic Designer born in April 1975
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Green, Sarah Louise
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Laird, Jeffrey
    Chartered Engineer 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
  • 4
    Fox, Joanne
    Chartered Accountant born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Laird, Stephen Anthoney
    Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Laird, Susan
    Group Director born in January 1951
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
    Mrs Susan Laird
    Born in January 1951
    Individual (2 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
Ceased 3
  • 1
    Warburton, Jonathan Mark
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2012-10-04 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Conlan, Brendan Patrick
    Engineer born in June 1968
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Arnett, Louise Jacqueline
    Hr Professional born in January 1974
    Individual
    Officer
    2017-05-01 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

ON LINE GROUP LIMITED

Previous name
ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
200,878 GBP2024-03-31
Fixed Assets - Investments
7,949,965 GBP2024-03-31
7,949,965 GBP2023-03-31
Debtors
Current
1,567,761 GBP2024-03-31
1,710,200 GBP2023-03-31
Cash at bank and in hand
3,272 GBP2024-03-31
1,575 GBP2023-03-31
Current Assets
1,571,033 GBP2024-03-31
1,711,775 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,973 GBP2024-03-31
-2,401 GBP2023-03-31
Net Current Assets/Liabilities
1,565,060 GBP2024-03-31
1,709,374 GBP2023-03-31
Total Assets Less Current Liabilities
9,715,903 GBP2024-03-31
9,659,339 GBP2023-03-31
Equity
Called up share capital
5,750,000 GBP2024-03-31
5,750,000 GBP2023-03-31
5,750,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,965,903 GBP2024-03-31
3,909,339 GBP2023-03-31
3,915,595 GBP2022-04-01
Equity
9,715,903 GBP2024-03-31
9,659,339 GBP2023-03-31
9,665,595 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
422,064 GBP2023-04-01 ~ 2024-03-31
155,244 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
422,064 GBP2023-04-01 ~ 2024-03-31
155,244 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
422,064 GBP2023-04-01 ~ 2024-03-31
155,244 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
422,064 GBP2023-04-01 ~ 2024-03-31
155,244 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-365,500 GBP2023-04-01 ~ 2024-03-31
-161,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-365,500 GBP2023-04-01 ~ 2024-03-31
-161,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-365,500 GBP2023-04-01 ~ 2024-03-31
-161,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-365,500 GBP2023-04-01 ~ 2024-03-31
-161,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
202,566 GBP2024-03-31
Property, Plant & Equipment
Buildings
200,878 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,567,761 GBP2024-03-31
1,710,200 GBP2023-03-31
Cash and Cash Equivalents
3,272 GBP2024-03-31
1,575 GBP2023-03-31
Amounts owed to group undertakings
Current
2,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,973 GBP2024-03-31
2,401 GBP2023-03-31
Creditors
Current
5,973 GBP2024-03-31
2,401 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,750,000 shares2024-03-31
5,750,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 9
  • 1
    STARSHOOT LIMITED - 2010-05-10
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    On Line House, Pelham Road, Immingham, North Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,353,288 GBP2024-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    174,587 GBP2024-03-31
    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
    BMCF (MLS) LIMITED - 2024-06-27
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    2,084,981 GBP2024-03-31
    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 House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 7
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    750,384 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    On Line House, Pelham Road, Immingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,156,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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