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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 2
  • 1
    Playford, Ian John
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Ian John Playford
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Playford, Sophie
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mrs Sophie Playford
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ONBOARD EXECUTIVE LTD

Period: 2015-04-15 ~ now
Company number: 09544575
Registered name
ONBOARD EXECUTIVE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
63,418 GBP2025-04-30
79,544 GBP2024-04-30
Fixed Assets - Investments
157,628 GBP2025-04-30
150,000 GBP2024-04-30
Fixed Assets
221,046 GBP2025-04-30
229,544 GBP2024-04-30
Debtors
35,843 GBP2025-04-30
78,604 GBP2024-04-30
Cash at bank and in hand
21,272 GBP2025-04-30
33,336 GBP2024-04-30
Current Assets
57,115 GBP2025-04-30
111,940 GBP2024-04-30
Net Current Assets/Liabilities
33,271 GBP2025-04-30
72,309 GBP2024-04-30
Total Assets Less Current Liabilities
254,317 GBP2025-04-30
301,853 GBP2024-04-30
Net Assets/Liabilities
254,317 GBP2025-04-30
301,853 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
254,315 GBP2025-04-30
301,851 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
21,710 GBP2025-04-30
21,710 GBP2024-04-30
Motor vehicles
134,450 GBP2025-04-30
134,450 GBP2024-04-30
Furniture and fittings
34,734 GBP2025-04-30
29,349 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
190,894 GBP2025-04-30
185,509 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
88,798 GBP2025-04-30
73,581 GBP2024-04-30
Furniture and fittings
22,229 GBP2025-04-30
17,688 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,476 GBP2025-04-30
105,965 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,753 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
15,217 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,541 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,511 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,261 GBP2025-04-30
7,014 GBP2024-04-30
Motor vehicles
45,652 GBP2025-04-30
60,869 GBP2024-04-30
Furniture and fittings
12,505 GBP2025-04-30
11,661 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,200 GBP2025-04-30
62,204 GBP2024-04-30
Other Debtors
Current
16,400 GBP2025-04-30
16,400 GBP2024-04-30
Amounts owed by directors
Current
12,243 GBP2025-04-30
Trade Creditors/Trade Payables
Current
2,519 GBP2025-04-30
-82 GBP2024-04-30
Corporation Tax Payable
Current
11,263 GBP2025-04-30
22,512 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,014 GBP2025-04-30
15,466 GBP2024-04-30
Amounts owed to directors
Current
977 GBP2024-04-30

Related profiles found in government register
  • ONBOARD EXECUTIVE LTD
    Info
    Registered number 09544575
    7 Glebelands Bidborough, Tunbridge Wells TN3 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • ONBOARD EXECUTIVE LTD
    S
    Registered number 09544575
    7, Glebelands, Bidborough, Tunbridge Wells, Kent, United Kingdom, TN3 0UQ
    CIF 1
  • ONBOARD EXECUTIVE LTD
    S
    Registered number 09544575
    7, Glebelands, Bidborough, Tunbridge Wells, Kent, United Kingdom, TN3 0UQ
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GREEN JERSEY PROPERTY DEVELOPMENTS LLP
    OC450369
    First Floor, Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-12-19 ~ now
    CIF 1 - LLP Member → ME

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