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 moreCIF 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
10,009 GBP2024-06-30
13,346 GBP2023-06-30
Debtors
21,760 GBP2024-06-30
17,984 GBP2023-06-30
Cash at bank and in hand
83,442 GBP2024-06-30
67,768 GBP2023-06-30
Current Assets
155,186 GBP2024-06-30
153,478 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-111,737 GBP2024-06-30
-129,298 GBP2023-06-30
Net Current Assets/Liabilities
43,449 GBP2024-06-30
24,180 GBP2023-06-30
Total Assets Less Current Liabilities
53,458 GBP2024-06-30
37,526 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-28,096 GBP2024-06-30
-33,641 GBP2023-06-30
Net Assets/Liabilities
22,859 GBP2024-06-30
548 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
22,857 GBP2024-06-30
546 GBP2023-06-30
Equity
22,859 GBP2024-06-30
548 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
47,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,500 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
54,715 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,706 GBP2024-06-30
41,369 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,337 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
10,009 GBP2024-06-30
13,346 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,760 GBP2024-06-30
17,984 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,700 GBP2024-06-30
5,823 GBP2023-06-30
Trade Creditors/Trade Payables
Current
37,544 GBP2024-06-30
36,359 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,315 GBP2024-06-30
10,022 GBP2023-06-30
Other Creditors
Current
52,178 GBP2024-06-30
77,094 GBP2023-06-30
Creditors
Current
111,737 GBP2024-06-30
129,298 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
28,096 GBP2024-06-30
33,641 GBP2023-06-30

  • 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 3 months). 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.