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
    Playford, Ian John
    Chartered Surveyor, Coach, Board Advisor born in March 1968
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
    Mr Ian John Playford
    Born in March 1968
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Playford, Sophie
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONBOARD EXECUTIVE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
79,544 GBP2024-04-30
52,531 GBP2023-04-30
Fixed Assets - Investments
150,000 GBP2024-04-30
Fixed Assets
229,544 GBP2024-04-30
52,531 GBP2023-04-30
Debtors
78,604 GBP2024-04-30
29,384 GBP2023-04-30
Cash at bank and in hand
33,336 GBP2024-04-30
165,651 GBP2023-04-30
Current Assets
111,940 GBP2024-04-30
195,035 GBP2023-04-30
Net Current Assets/Liabilities
72,309 GBP2024-04-30
155,773 GBP2023-04-30
Total Assets Less Current Liabilities
301,853 GBP2024-04-30
208,304 GBP2023-04-30
Net Assets/Liabilities
301,853 GBP2024-04-30
208,304 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
301,851 GBP2024-04-30
208,302 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,710 GBP2024-04-30
21,710 GBP2023-04-30
Motor vehicles
134,450 GBP2024-04-30
92,180 GBP2023-04-30
Furniture and fittings
29,349 GBP2024-04-30
17,264 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
185,509 GBP2024-04-30
131,154 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,696 GBP2024-04-30
12,358 GBP2023-04-30
Motor vehicles
73,581 GBP2024-04-30
53,292 GBP2023-04-30
Furniture and fittings
17,688 GBP2024-04-30
12,973 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,965 GBP2024-04-30
78,623 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,338 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
20,289 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,715 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,342 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,014 GBP2024-04-30
9,352 GBP2023-04-30
Motor vehicles
60,869 GBP2024-04-30
38,888 GBP2023-04-30
Furniture and fittings
11,661 GBP2024-04-30
4,291 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
62,204 GBP2024-04-30
12,984 GBP2023-04-30
Other Debtors
Current
16,400 GBP2024-04-30
16,400 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-82 GBP2024-04-30
1,679 GBP2023-04-30
Corporation Tax Payable
Current
22,512 GBP2024-04-30
21,480 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,466 GBP2024-04-30
15,231 GBP2023-04-30
Amounts owed to directors
Current
977 GBP2024-04-30
114 GBP2023-04-30

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 (10 years 2 months). The company status 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
Active 1
  • First Floor, Lincoln House, Chichester Fields Business Park, Tangmere, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    410 GBP2024-03-31
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.