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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 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    O'marah, Meave
    Financial Executive born in May 1964
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Lemanski, Oliver
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2023-12-28
    OF - Director → CIF 0
  • 3
    Bruckmann, Robert
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    icon of address1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Corporate (15 offsprings)
    Person with significant control
    2023-12-28 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONPROCESS TECHNOLOGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
82021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
241,476 GBP2021-12-31
83,259 GBP2020-12-31
Cash at bank and in hand
230,426 GBP2021-12-31
122,452 GBP2020-12-31
Current Assets
471,902 GBP2021-12-31
205,711 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-277,267 GBP2021-12-31
Net Current Assets/Liabilities
194,635 GBP2021-12-31
116,885 GBP2020-12-31
Total Assets Less Current Liabilities
194,635 GBP2021-12-31
116,885 GBP2020-12-31
Net Assets/Liabilities
194,635 GBP2021-12-31
116,885 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
194,634 GBP2021-12-31
116,884 GBP2020-12-31
Equity
194,635 GBP2021-12-31
116,885 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
229,731 GBP2021-12-31
69,659 GBP2020-12-31
Other Debtors
Current
5,617 GBP2021-12-31
8,421 GBP2020-12-31
Prepayments/Accrued Income
Current
6,128 GBP2021-12-31
5,179 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,683 GBP2021-12-31
18,608 GBP2020-12-31
Corporation Tax Payable
Current
30,156 GBP2021-12-31
21,629 GBP2020-12-31
Taxation/Social Security Payable
Current
45,989 GBP2021-12-31
25,724 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
199,439 GBP2021-12-31
22,865 GBP2020-12-31
Creditors
Current
277,267 GBP2021-12-31
88,826 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,381 GBP2021-12-31
Between one and five year
13,270 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,651 GBP2021-12-31

  • ONPROCESS TECHNOLOGY LIMITED
    Info
    Registered number 11400766
    icon of addressC/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.