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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
Active 2
  • 1
    Lonsdale, Mark Andrew
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Lonsdale
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parry, Stephen
    Company Dircetor born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Parry
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Bourbonneux, Craig
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Craig Bourbonneux
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ON SITE SERVICES (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Retained earnings (accumulated losses)
770,592 GBP2025-03-31
342,578 GBP2024-03-31
746,383 GBP2023-03-31
Fixed Assets - Investments
1,057,053 GBP2025-03-31
617,172 GBP2024-03-31
Debtors
149,988 GBP2025-03-31
192,197 GBP2024-03-31
Cash at bank and in hand
11,381 GBP2025-03-31
22,327 GBP2024-03-31
Current Assets
161,369 GBP2025-03-31
214,524 GBP2024-03-31
Net Current Assets/Liabilities
-176,259 GBP2025-03-31
-124,392 GBP2024-03-31
Total Assets Less Current Liabilities
880,794 GBP2025-03-31
492,780 GBP2024-03-31
Net Assets/Liabilities
870,794 GBP2025-03-31
442,780 GBP2024-03-31
Equity
Called up share capital
100,202 GBP2025-03-31
100,202 GBP2024-03-31
100,202 GBP2023-03-31
Equity
870,794 GBP2025-03-31
442,780 GBP2024-03-31
Profit/Loss
626,608 GBP2024-04-01 ~ 2025-03-31
180,697 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
34,350 GBP2023-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
184,196 GBP2024-04-01 ~ 2025-03-31
171,238 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,943 GBP2024-04-01 ~ 2025-03-31
64,257 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
205,358 GBP2024-04-01 ~ 2025-03-31
252,168 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,057,053 GBP2025-03-31
617,172 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
71,857 GBP2025-03-31
101,651 GBP2024-03-31
Amount of corporation tax that is recoverable
2,838 GBP2025-03-31
2,838 GBP2024-03-31
Other Debtors
Current
6,699 GBP2025-03-31
12,051 GBP2024-03-31
Prepayments/Accrued Income
Current
46,094 GBP2025-03-31
43,157 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
386 GBP2025-03-31
100,264 GBP2024-03-31
Creditors
Current
337,628 GBP2025-03-31
338,916 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
50,000 GBP2025-03-31
90,000 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2025-03-31
Non-current, Amounts falling due after one year
50,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,409 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
7,061 GBP2024-04-01 ~ 2025-03-31
10,382 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ON SITE SERVICES (GROUP) LIMITED
    Info
    Registered number 08709640
    icon of addressUnit 1 Wincham Lane, Wincham, Northwich CW9 6DE
    Private Limited Company incorporated on 2013-09-27 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ON SITE SERVICES (GROUP) LIMITED
    S
    Registered number missing
    icon of addressHlb House, 68 High Street, Tarporley, Cheshire, United Kingdom, CW6 0AT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Wincham Point, Wincham Lane, Northwich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,838 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.