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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 2
  • 1
    Anderson, Paul
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Anderson
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Paul Robert Anderson
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stowe, Carol Ann
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Anderson, Paul Robert
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 1995-06-30
    OF - Director → CIF 0
    Anderson, Paul Robert
    Company Director born in July 1952
    Individual (4 offsprings)
    icon of calendar 1998-06-15 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Anderson, David Stuart
    Contract Haulier born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2003-10-06
    OF - Director → CIF 0
  • 3
    Roberts, Wendy
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 4
    Monk, Glynis Irene
    Secretary
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 5
    Anderson, Sarah
    Office Supervisor
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Wheeler, Glenda Noliene
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-15
    OF - Secretary → CIF 0
    icon of calendar 1995-06-30 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-10-07 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-07 ~ 1995-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE CALL GROUP (HOLDINGS) LTD

Previous names
COMPANY A LIMITED - 1995-03-13
SALISBURY HOUSE GARAGE LIMITED - 1998-09-07
SALISBURY HOUSE GROUP LTD - 2010-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Intangible fixed assets
50,185 GBP2016-03-31
63,258 GBP2015-03-31
Tangible fixed assets
9,463 GBP2016-03-31
9,903 GBP2015-03-31
Fixed Assets - Investments
4 GBP2016-03-31
4 GBP2015-03-31
Fixed Assets
59,652 GBP2016-03-31
73,165 GBP2015-03-31
Debtors
284,539 GBP2016-03-31
288,563 GBP2015-03-31
Cash at bank and in hand
35,876 GBP2016-03-31
34,935 GBP2015-03-31
Current Assets
320,415 GBP2016-03-31
323,498 GBP2015-03-31
Current liabilities
-207,893 GBP2016-03-31
-251,716 GBP2015-03-31
Net Current Assets/Liabilities
112,522 GBP2016-03-31
71,782 GBP2015-03-31
Total Assets Less Current Liabilities
172,174 GBP2016-03-31
144,947 GBP2015-03-31
Non-current liabilities
-20,486 GBP2016-03-31
Provisions for liabilities and charges
-1,188 GBP2016-03-31
-761 GBP2015-03-31
Net assets/liabilities excluding pension asset/liability
150,500 GBP2016-03-31
144,186 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
150,400 GBP2016-03-31
144,086 GBP2015-03-31
Shareholder's fund
150,500 GBP2016-03-31
144,186 GBP2015-03-31
Intangible fixed assets - Cost/valuation
130,731 GBP2016-03-31
130,731 GBP2015-03-31
Cost/valuation of tangible fixed assets
59,356 GBP2016-03-31
70,081 GBP2015-03-31
Tangible fixed assets - Disposals
-13,980 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets - Accumulated amortisation/impairment
80,546 GBP2016-03-31
67,473 GBP2015-03-31
Depreciation of tangible fixed assets
49,893 GBP2016-03-31
60,178 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-13,980 GBP2015-04-01 ~ 2016-03-31
Amortisation expense of intangible fixed assets
13,073 GBP2015-04-01 ~ 2016-03-31
Depreciation expense of tangible fixed assets in the period
3,695 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Related profiles found in government register
  • ONE CALL GROUP (HOLDINGS) LTD
    Info
    COMPANY A LIMITED - 1995-03-13
    SALISBURY HOUSE GARAGE LIMITED - 1995-03-13
    SALISBURY HOUSE GROUP LTD - 1995-03-13
    Registered number 02976153
    icon of address81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 and dissolved on 2020-02-15 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • ONE CALL GROUP (HOLDINGS) LTD
    S
    Registered number 02976153
    icon of addressSix, Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, England, BH31 6YS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSix Enterprise Park Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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