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
    Molberg, Geir
    Financial Director born in June 1975
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Berge, Eirik
    Chief Executive Officer born in January 1974
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pacitti-simpson, Celia Margaret Louise
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Sele, Rune
    Vice President born in May 1964
    Individual (1 offspring)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    9, Christian August, Thoringsveg, Stavanger, Norway
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Molberg, Geir
    Group Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Gribble, Linda Anne
    Administrative Assistant born in May 1958
    Individual
    Officer
    1996-12-17 ~ 1997-01-21
    OF - Director → CIF 0
  • 3
    Mathieson, Alastair Merchant
    Consultant Lawyer born in June 1939
    Individual
    Officer
    1997-01-13 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Marwood, Andrew Peter
    Managing Director born in November 1975
    Individual
    Officer
    2017-04-05 ~ 2024-01-11
    OF - Director → CIF 0
  • 5
    Eriksson, Christian Bull
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2015-02-18 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Walsh, John Alphonsius
    Finance Director born in August 1968
    Individual
    Officer
    2017-04-05 ~ 2022-04-18
    OF - Director → CIF 0
    Walsh, John Alphonsius
    Individual
    Officer
    2015-06-03 ~ 2022-04-18
    OF - Secretary → CIF 0
  • 7
    Edgar, William
    Director born in January 1938
    Individual
    Officer
    2007-07-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 8
    Bruce, Alison Diane
    Individual
    Officer
    2022-04-18 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 9
    Gribble, Brian
    General Management born in November 1955
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2017-04-05
    OF - Director → CIF 0
    Gribble, Brian
    General Management
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 10
    Gotrik, John Erik
    Vice President born in March 1960
    Individual
    Officer
    2015-02-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Inkster, Bryan Rendall
    Electronic Engineer born in March 1953
    Individual
    Officer
    1997-01-13 ~ 2015-02-18
    OF - Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONLINE ELECTRONICS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
402019-01-01 ~ 2019-12-31
402018-01-01 ~ 2018-12-31
Intangible Assets
204,195 GBP2019-12-31
230,704 GBP2018-12-31
Property, Plant & Equipment
329,181 GBP2019-12-31
414,924 GBP2018-12-31
Fixed Assets - Investments
11,310 GBP2019-12-31
11,310 GBP2018-12-31
Fixed Assets
544,686 GBP2019-12-31
656,938 GBP2018-12-31
Total Inventories
1,318,469 GBP2019-12-31
937,826 GBP2018-12-31
Debtors
Non-current
31,642 GBP2019-12-31
79,104 GBP2018-12-31
Current
3,686,184 GBP2019-12-31
2,282,015 GBP2018-12-31
Cash at bank and in hand
61,948 GBP2019-12-31
394,591 GBP2018-12-31
Current Assets
5,098,243 GBP2019-12-31
3,693,536 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,594,292 GBP2019-12-31
-842,965 GBP2018-12-31
Net Current Assets/Liabilities
3,503,951 GBP2019-12-31
2,850,571 GBP2018-12-31
Total Assets Less Current Liabilities
4,048,637 GBP2019-12-31
3,507,509 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-31,642 GBP2019-12-31
-79,104 GBP2018-12-31
Net Assets/Liabilities
3,984,884 GBP2019-12-31
3,392,172 GBP2018-12-31
Equity
Called up share capital
8,750 GBP2019-12-31
8,750 GBP2018-12-31
Retained earnings (accumulated losses)
3,976,134 GBP2019-12-31
3,383,422 GBP2018-12-31
Equity
3,984,884 GBP2019-12-31
3,392,172 GBP2018-12-31
Intangible Assets - Gross Cost
Computer software
323,458 GBP2019-12-31
302,458 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
1,348,820 GBP2019-12-31
1,266,744 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,019,639 GBP2019-12-31
Property, Plant & Equipment
Other
329,181 GBP2019-12-31
414,924 GBP2018-12-31
Investments in Subsidiaries
11,310 GBP2019-12-31
Raw materials and consumables
1,306,809 GBP2019-12-31
807,090 GBP2018-12-31
Value of work in progress
11,660 GBP2019-12-31
130,736 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,401,763 GBP2019-12-31
890,431 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,271,493 GBP2019-12-31
772,078 GBP2018-12-31
Other Debtors
Current
52,988 GBP2019-12-31
72,069 GBP2018-12-31
Prepayments/Accrued Income
Current
944,672 GBP2019-12-31
505,186 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
15,268 GBP2019-12-31
42,251 GBP2018-12-31
Bank Overdrafts
-6,470 GBP2019-12-31
-7,405 GBP2018-12-31
Cash and Cash Equivalents
55,478 GBP2019-12-31
387,186 GBP2018-12-31
Bank Overdrafts
Current
6,470 GBP2019-12-31
7,405 GBP2018-12-31
Trade Creditors/Trade Payables
Current
599,725 GBP2019-12-31
384,003 GBP2018-12-31
Amounts owed to group undertakings
Current
573,841 GBP2019-12-31
145,662 GBP2018-12-31
Taxation/Social Security Payable
Current
48,624 GBP2019-12-31
45,505 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
47,462 GBP2019-12-31
63,067 GBP2018-12-31
Other Creditors
Current
1,021 GBP2019-12-31
1,864 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
317,149 GBP2019-12-31
195,459 GBP2018-12-31
Creditors
Current
1,594,292 GBP2019-12-31
842,965 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,642 GBP2019-12-31
79,104 GBP2018-12-31
Creditors
Non-current
31,642 GBP2019-12-31
79,104 GBP2018-12-31
Minimum gross finance lease payments owing
79,104 GBP2019-12-31
142,172 GBP2018-12-31
  • ONLINE ELECTRONICS LIMITED
    Info
    Registered number SC170683
    Online House Blackburn Business Park, Woodburn Road, Aberdeen AB21 0PS
    Private Limited Company incorporated on 1996-12-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.