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
    Parry, Stephen
    Company Dircetor born in October 1965
    Individual (26 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Parry
    Born in October 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lonsdale, Mark Andrew
    Company Director born in October 1973
    Individual (8 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Lonsdale
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Bourbonneux, Craig
    Company Director born in July 1978
    Individual
    Officer
    2016-02-08 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Craig Bourbonneux
    Born in July 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ON SITE SERVICES (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
617,172 GBP2024-03-31
590,643 GBP2023-03-31
Debtors
192,197 GBP2024-03-31
202,853 GBP2023-03-31
Cash at bank and in hand
22,327 GBP2024-03-31
34,350 GBP2023-03-31
Current Assets
214,524 GBP2024-03-31
237,203 GBP2023-03-31
Net Assets/Liabilities
442,780 GBP2024-03-31
452,227 GBP2023-03-31
Equity
Called up share capital
100,202 GBP2024-03-31
100,202 GBP2023-03-31
100,202 GBP2022-03-31
Retained earnings (accumulated losses)
342,578 GBP2024-03-31
352,025 GBP2023-03-31
558,731 GBP2022-03-31
Profit/Loss
180,697 GBP2023-04-01 ~ 2024-03-31
6,122 GBP2022-04-01 ~ 2023-03-31
Equity
442,780 GBP2024-03-31
Cash and Cash Equivalents
22,861 GBP2022-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Wages/Salaries
171,238 GBP2023-04-01 ~ 2024-03-31
175,006 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,257 GBP2023-04-01 ~ 2024-03-31
4,597 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
252,168 GBP2023-04-01 ~ 2024-03-31
198,526 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
617,172 GBP2024-03-31
590,643 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
101,651 GBP2024-03-31
89,041 GBP2023-03-31
Amount of corporation tax that is recoverable
2,838 GBP2024-03-31
2,838 GBP2023-03-31
Other Debtors
Current
12,051 GBP2024-03-31
16,021 GBP2023-03-31
Prepayments/Accrued Income
Current
43,157 GBP2024-03-31
52,183 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
100,264 GBP2024-03-31
120,527 GBP2023-03-31
Creditors
Current
338,916 GBP2024-03-31
285,619 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
90,000 GBP2024-03-31
130,000 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Non-current, Amounts falling due after one year
50,000 GBP2024-03-31
90,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-2,516 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
10,382 GBP2023-04-01 ~ 2024-03-31
10,209 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ON SITE SERVICES (GROUP) LIMITED
    Info
    Registered number 08709640
    Unit 1 Wincham Lane, Wincham, Northwich CW9 6DE
    Private Limited Company incorporated on 2013-09-27 (11 years 9 months). 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
    Hlb House, 68 High Street, Tarporley, Cheshire, United Kingdom, CW6 0AT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Wincham Point, Wincham Lane, Northwich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,838 GBP2023-03-31
    Person with significant control
    2018-01-19 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.