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 3
  • 1
    Knowles, Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1996-12-27 ~ now
    OF - Director → CIF 0
    Knowles, Richard
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    George, Richard Mark
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Systems House, Main Street, Little Ouseburn, York, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Starkey, Kevin Frank
    Director born in December 1965
    Individual
    Officer
    2001-01-25 ~ 2003-07-28
    OF - Director → CIF 0
  • 2
    Davies, Gareth Morgan
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Mckellar, Donald Campbell
    Director born in December 1948
    Individual
    Officer
    1996-12-27 ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    Mr Richard Knowles
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    George, Richard Mark
    Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2001-01-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Alsford, Brian John
    Individual
    Officer
    1996-12-27 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-12-27 ~ 1996-12-27
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-12-27 ~ 1996-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONESYS GROUP LTD

Previous names
ONE SYSTEMS GROUP LIMITED - 2008-03-13
MAXSYS HOLDINGS LIMITED - 2001-05-16
MAXSYS LIMITED - 2000-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,712,181 GBP2023-12-31
1,712,181 GBP2022-12-31
Fixed Assets
1,712,181 GBP2023-12-31
1,712,181 GBP2022-12-31
Total Assets Less Current Liabilities
1,712,181 GBP2023-12-31
1,712,181 GBP2022-12-31
Creditors
Amounts falling due after one year
-284,631 GBP2023-12-31
-196,681 GBP2022-12-31
Net Assets/Liabilities
1,427,550 GBP2023-12-31
1,515,500 GBP2022-12-31
Equity
Called up share capital
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Revaluation reserve
1,401,464 GBP2023-12-31
1,470,678 GBP2022-12-31
Retained earnings (accumulated losses)
14,836 GBP2023-12-31
33,572 GBP2022-12-31
Equity
1,427,550 GBP2023-12-31
1,515,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-69,214 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ONESYS GROUP LTD
    Info
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2001-05-16
    MAXSYS LIMITED - 2000-05-12
    Registered number 03296514
    3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PB
    Private Limited Company incorporated on 1996-12-27 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ONESYS GROUP LIMITED
    S
    Registered number 3266514
    3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    CIF 1
  • ONESYS GROUP LIMITED
    S
    Registered number 3296514
    3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    UNITED KINGDOM
    CIF 2
  • ONESYS GROUP LIMITED
    S
    Registered number 3296514
    Cook Trotter, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CORETIME SOTWARE LIMITED - 2024-06-12
    ONESYS CORETIME LIMITED - 2024-03-25
    ONESYS INTERNATIONAL LIMITED - 2022-12-01
    SAGE CORETIME LIMITED - 2011-02-08
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    583,825 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    VALE VENTURES LIMITED - 2008-01-08
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    MEDALINTER LIMITED - 1992-10-14
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,502 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ONE SYSTEMS SUPPORT LIMITED - 2008-03-13
    OPEN SYSTEMS SUPPORT LIMITED - 2003-05-22
    EXPECTFOLLOW LIMITED - 1992-04-01
    Cook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    VALE VENTURES LIMITED - 2008-01-08
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    MEDALINTER LIMITED - 1992-10-14
    3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,256,502 GBP2023-12-31
    Officer
    2013-03-01 ~ 2013-12-09
    CIF 3 - Director → ME
  • 2
    ONE SYSTEMS SUPPORT LIMITED - 2008-03-13
    OPEN SYSTEMS SUPPORT LIMITED - 2003-05-22
    EXPECTFOLLOW LIMITED - 1992-04-01
    Cook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-01 ~ 2013-12-23
    CIF 2 - Director → ME
    Officer
    2012-12-24 ~ 2024-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.