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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 6
  • 1
    Dr Ian Christopher Jowett
    Born in September 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Jowett, Nigel David Rippon
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Nigel David Rippon Jowett
    Born in December 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Boyle, Alexander John
    Born in March 1985
    Individual (12 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr William Stiegeler
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Crosland, Richard Andrew
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Paul Graham Trudgill
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ON-SITE PROPERTY SOLUTIONS LIMITED

Period: 2015-01-22 ~ now
Company number: 09400976 SC298647
Registered name
ON-SITE PROPERTY SOLUTIONS LIMITED - now SC298647
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
12,036,940 GBP2025-03-31
2,302,488 GBP2024-03-31
Debtors
379,441 GBP2025-03-31
3,282,066 GBP2024-03-31
Cash at bank and in hand
18,024 GBP2025-03-31
107,330 GBP2024-03-31
Current Assets
397,465 GBP2025-03-31
3,389,396 GBP2024-03-31
Creditors
Current
7,396,265 GBP2025-03-31
956,263 GBP2024-03-31
Net Current Assets/Liabilities
-6,998,800 GBP2025-03-31
2,433,133 GBP2024-03-31
Total Assets Less Current Liabilities
5,038,140 GBP2025-03-31
4,735,621 GBP2024-03-31
Creditors
Non-current
-1,242,349 GBP2025-03-31
-1,320,565 GBP2024-03-31
Net Assets/Liabilities
3,656,615 GBP2025-03-31
3,415,056 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,656,515 GBP2025-03-31
3,414,956 GBP2024-03-31
Equity
3,656,615 GBP2025-03-31
3,415,056 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
12,598,001 GBP2025-03-31
2,664,349 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134,651 GBP2025-03-31
Amounts falling due within one year, Current
61,987 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
224,790 GBP2025-03-31
Amounts falling due within one year, Current
3,220,079 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
379,441 GBP2025-03-31
Amounts falling due within one year, Current
3,282,066 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,397 GBP2025-03-31
Other Taxation & Social Security Payable
Current
476,987 GBP2024-03-31
Other Creditors
Current
792,763 GBP2025-03-31
409,276 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,242,349 GBP2025-03-31
1,320,565 GBP2024-03-31
Bank Borrowings
Secured
1,312,349 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2025-03-31
Class 2 ordinary share
6 shares2025-03-31

Related profiles found in government register
  • ON-SITE PROPERTY SOLUTIONS LIMITED
    Info
    Registered number 09400976
    4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire LS23 6UL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • ON-SITE PROPERTY SOLUTIONS LIMITED
    S
    Registered number 09400976
    4, Bowcliffe Grange, Bramham, Wetherby, England, LS23 6UL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ON-SITE PROPERTY SOLUTIONS LIMITED
    S
    Registered number 09400976
    4, Bowcliffe Grange, Bramham, Wetherby, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IN-SITE PROPERTY SOLUTIONS LIMITED
    SC298647 09400976
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    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
  • 2
    THE IMPACT BRANCH LTD
    12954283
    4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.