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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Golding, Rachael Kathryn
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1995-12-29
    OF - Director → CIF 0
  • 2
    Knowles, Richard
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
    Knowles, Richard
    Accountant born in May 1961
    Individual (12 offsprings)
    2001-01-25 ~ 2009-08-13
    OF - Director → CIF 0
    Knowles, Richard
    Director born in May 1961
    Individual (12 offsprings)
    2010-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Bickerdike, David Antony
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, Martin Thomas
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1996-06-30
    OF - Director → CIF 0
    Elliott, Martin Thomas
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Starkey, Kevin Frank
    Software Developer born in December 1965
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 2001-01-25
    OF - Director → CIF 0
    Starkey, Kevin Frank
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 6
    George, Richard Mark
    Chartered Accountant born in August 1963
    Individual (28 offsprings)
    Officer
    1994-04-18 ~ 2007-07-20
    OF - Director → CIF 0
    George, Richard Mark
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 7
    Shipley, Carl William
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Macdonald, John
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Miller, David Mark
    Director born in February 1973
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Gretton, Karl Richard
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    1992-08-14 ~ 2000-03-02
    OF - Director → CIF 0
    Gretton, Karl Richard
    Individual (4 offsprings)
    Officer
    1992-08-14 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 11
    Onesys Group Limited
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-31 ~ 1992-08-14
    OF - Nominee Secretary → CIF 0
  • 13
    ONESYS GROUP LTD - now 03296514
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2001-05-16
    MAXSYS LIMITED - 2000-05-12
    Cook Trotter, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2013-12-09
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-31 ~ 1992-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONESYS LIMITED

Period: 2008-01-08 ~ now
Company number: 02736089 02321807
Registered names
ONESYS LIMITED - now 02321807
MEDALINTER LIMITED - 1992-10-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
12,700 GBP2023-12-31
Property, Plant & Equipment
105,222 GBP2024-12-31
123,000 GBP2023-12-31
Fixed Assets - Investments
425,176 GBP2023-12-31
Fixed Assets
105,222 GBP2024-12-31
560,876 GBP2023-12-31
Total Inventories
186,557 GBP2024-12-31
413,060 GBP2023-12-31
Debtors
1,047,645 GBP2024-12-31
618,885 GBP2023-12-31
Cash at bank and in hand
47,904 GBP2024-12-31
103,391 GBP2023-12-31
Current Assets
1,282,106 GBP2024-12-31
1,135,336 GBP2023-12-31
Net Current Assets/Liabilities
1,063,270 GBP2024-12-31
780,738 GBP2023-12-31
Total Assets Less Current Liabilities
1,168,492 GBP2024-12-31
1,341,614 GBP2023-12-31
Net Assets/Liabilities
-427,861 GBP2024-12-31
65,633 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
Revaluation reserve
93,989 GBP2024-12-31
93,989 GBP2023-12-31
Retained earnings (accumulated losses)
-521,966 GBP2024-12-31
-28,472 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
28,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,400 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-15,400 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
12,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
243,145 GBP2024-12-31
243,145 GBP2023-12-31
Motor vehicles
84,999 GBP2024-12-31
84,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
328,144 GBP2024-12-31
328,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,923 GBP2024-12-31
120,145 GBP2023-12-31
Motor vehicles
84,999 GBP2024-12-31
84,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,922 GBP2024-12-31
205,144 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
105,222 GBP2024-12-31
123,000 GBP2023-12-31
Other types of inventories not specified separately
186,557 GBP2024-12-31
413,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
705,646 GBP2024-12-31
594,276 GBP2023-12-31
Prepayments/Accrued Income
Current
14,431 GBP2024-12-31
Other Debtors
Current
327,568 GBP2024-12-31
24,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,732 GBP2024-12-31
41,348 GBP2023-12-31
Corporation Tax Payable
Current
9,572 GBP2024-12-31
78,341 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,875 GBP2024-12-31
148,243 GBP2023-12-31
Other Creditors
Current
657 GBP2024-12-31
86,666 GBP2023-12-31
Non-current
661,584 GBP2024-12-31
382,984 GBP2023-12-31
Related profiles found in government register
  • ONESYS LIMITED
    Info
    VALE VENTURES LIMITED - 2008-01-08
    OPEN SYSTEMS GROUP LIMITED - 2008-01-08
    MEDALINTER LIMITED - 2008-01-08
    Registered number 02736089
    3 Sceptre House, Hornbeam Square North, Harrogate HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ONESYS LIMITED
    S
    Registered number missing
    Systems House, Main Street, Little Ouseburn, York, England, YO26 9TD
    Limited Compnay
    CIF 1
  • ONESYS LIMITED
    S
    Registered number 2736089
    Systems House, Main Street, Little Ouseburn, York, England, YO26 9TD
    Limited Company in England
    CIF 2
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORETIME SOFTWARE LIMITED - now
    CORETIME SOTWARE LIMITED - 2024-06-12
    ONESYS CORETIME LIMITED - 2024-03-25
    ONESYS INTERNATIONAL LIMITED
    - 2022-12-01 07064239
    SAGE CORETIME LIMITED - 2011-02-08
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ELITE BUSINESS SERVICES LIMITED
    03238483
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-28 ~ 2025-08-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    I.S.M. BUSINESS SOLUTIONS LIMITED
    - now 02678086
    INFORMATION SYSTEMS MANAGEMENT LIMITED - 2001-12-03
    Sceptre House, Hornbeam Square North, Harrogate, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-01 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    THE NORTHERN PATH LIMITED
    08134805
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-12-20 ~ 2024-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TNP ADMINISTRATION SERVICES LIMITED - now
    ONESYS SERVICES LIMITED
    - 2025-08-22 02321807 02736089
    AIM SOFTWARE LIMITED
    - 2022-12-01 02321807
    APOLLO MANAGEMENT SYSTEMS LIMITED - 2003-05-01
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-15 ~ 2025-08-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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