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 5
  • 1
    Avenell, Louis Peter
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Ryan Lee
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Harry
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Deacon, Trevor George
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Delme 2, Delme Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    292,200 GBP2023-12-31
    Person with significant control
    2020-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Colgate, Daniel Roy Thomas
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ 2020-01-05
    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
  • 3
    Whale, Richard
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Burnett, Darren David
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2019-06-28 ~ 2020-01-05
    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
parent relation
Company in focus

ON-SITE PERSONNEL LIMITED

Previous name
ON-SITE CONTRACTING LIMITED - 2023-12-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
105,447 GBP2023-12-31
107,438 GBP2022-12-31
Cash at bank and in hand
83 GBP2023-12-31
373 GBP2022-12-31
Current Assets
105,530 GBP2023-12-31
107,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,824 GBP2023-12-31
-39,817 GBP2022-12-31
Net Current Assets/Liabilities
65,706 GBP2023-12-31
67,994 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
65,606 GBP2023-12-31
67,894 GBP2022-12-31
Equity
65,706 GBP2023-12-31
67,994 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
262 GBP2023-12-31
261 GBP2022-12-31
Amounts Owed By Related Parties
99,051 GBP2023-12-31
Current
101,051 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,134 GBP2023-12-31
6,126 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,447 GBP2023-12-31
107,438 GBP2022-12-31
Trade Creditors/Trade Payables
Current
258 GBP2023-12-31
251 GBP2022-12-31
Amounts owed to group undertakings
Current
39,466 GBP2023-12-31
39,466 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
39,824 GBP2023-12-31
39,817 GBP2022-12-31
  • ON-SITE PERSONNEL LIMITED
    Info
    ON-SITE CONTRACTING LIMITED - 2023-12-13
    Registered number 12075195
    Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire PO6 4PY
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.