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 1
  • Baxendale, Robert Jeffrey
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Jeffrey Baxendale
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Eadie, Patricia Helen
    Individual
    Officer
    1996-06-12 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
  • 3
    Baxendale, Janet Ann
    Individual
    Officer
    1998-01-21 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 4
    Eadie, Brian Angus
    Computer Consultant born in July 1962
    Individual
    Officer
    1996-06-12 ~ 1998-01-21
    OF - Director → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-06-11 ~ 1996-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE 2 ONE SYSTEMS LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
13,346 GBP2023-06-30
17,796 GBP2022-06-30
Debtors
17,984 GBP2023-06-30
13,919 GBP2022-06-30
Cash at bank and in hand
67,768 GBP2023-06-30
94,655 GBP2022-06-30
Current Assets
153,478 GBP2023-06-30
181,899 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-129,298 GBP2023-06-30
-150,726 GBP2022-06-30
Net Current Assets/Liabilities
24,180 GBP2023-06-30
31,173 GBP2022-06-30
Total Assets Less Current Liabilities
37,526 GBP2023-06-30
48,969 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-33,641 GBP2023-06-30
-42,110 GBP2022-06-30
Net Assets/Liabilities
548 GBP2023-06-30
3,552 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
546 GBP2023-06-30
3,550 GBP2022-06-30
Equity
548 GBP2023-06-30
3,552 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
47,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,500 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
54,715 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,369 GBP2023-06-30
36,919 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
13,346 GBP2023-06-30
17,796 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
17,984 GBP2023-06-30
13,894 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
25 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
17,984 GBP2023-06-30
13,919 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,823 GBP2023-06-30
5,697 GBP2022-06-30
Trade Creditors/Trade Payables
Current
36,359 GBP2023-06-30
70,390 GBP2022-06-30
Other Taxation & Social Security Payable
Current
10,022 GBP2023-06-30
5,632 GBP2022-06-30
Other Creditors
Current
77,094 GBP2023-06-30
69,007 GBP2022-06-30
Creditors
Current
129,298 GBP2023-06-30
150,726 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
33,641 GBP2023-06-30
39,332 GBP2022-06-30
Other Creditors
Non-current
0 GBP2023-06-30
2,778 GBP2022-06-30
Creditors
Non-current
33,641 GBP2023-06-30
42,110 GBP2022-06-30
  • ONE 2 ONE SYSTEMS LIMITED
    Info
    Registered number 03210630
    97 Christleton Road, Chester CH3 5UQ
    Private Limited Company incorporated on 1996-06-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.