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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 3
  • 1
    George, Richard Mark
    Born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Richard
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-12-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSystems House, Main Street, Little Ouseburn, York, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    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
Ceased 8
  • 1
    George, Richard Mark
    Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Alsford, Brian John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-27 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 3
    Davies, Gareth Morgan
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Starkey, Kevin Frank
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Mckellar, Donald Campbell
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2000-01-17
    OF - Director → CIF 0
  • 6
    Knowles, Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2025-07-20
    OF - Secretary → CIF 0
    Mr Richard Knowles
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-12-27 ~ 1996-12-27
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 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
parent relation
Company in focus

ONESYS GROUP LTD

Previous names
ONE SYSTEMS GROUP LIMITED - 2008-03-13
MAXSYS LIMITED - 2000-05-12
MAXSYS HOLDINGS LIMITED - 2001-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,808,748 GBP2024-12-31
1,712,181 GBP2023-12-31
Fixed Assets
1,808,748 GBP2024-12-31
1,712,181 GBP2023-12-31
Total Assets Less Current Liabilities
1,808,748 GBP2024-12-31
1,712,181 GBP2023-12-31
Net Assets/Liabilities
1,497,556 GBP2024-12-31
1,427,550 GBP2023-12-31
Equity
Called up share capital
11,250 GBP2024-12-31
11,250 GBP2023-12-31
Revaluation reserve
1,479,073 GBP2024-12-31
1,401,464 GBP2023-12-31
Retained earnings (accumulated losses)
7,233 GBP2024-12-31
14,836 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Non-current
69,214 GBP2023-12-31
Related profiles found in government register
  • ONESYS GROUP LTD
    Info
    ONE SYSTEMS GROUP LIMITED - 2008-03-13
    MAXSYS LIMITED - 2008-03-13
    MAXSYS HOLDINGS LIMITED - 2008-03-13
    Registered number 03296514
    icon of address3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-27 (29 years). 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
    icon of address3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    CIF 1
  • ONESYS GROUP LIMITED
    S
    Registered number 3296514
    icon of address3, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, England, HG2 8PB
    UNITED KINGDOM
    CIF 2
  • ONESYS GROUP LIMITED
    S
    Registered number 3296514
    icon of addressCook 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
    ONESYS INTERNATIONAL LIMITED - 2022-12-01
    CORETIME SOTWARE LIMITED - 2024-06-12
    SAGE CORETIME LIMITED - 2011-02-08
    ONESYS CORETIME LIMITED - 2024-03-25
    icon of address3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,046,592 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    VALE VENTURES LIMITED - 2008-01-08
    MEDALINTER LIMITED - 1992-10-14
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    icon of address3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EXPECTFOLLOW LIMITED - 1992-04-01
    OPEN SYSTEMS SUPPORT LIMITED - 2003-05-22
    ONE SYSTEMS SUPPORT LIMITED - 2008-03-13
    icon of addressCook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    VALE VENTURES LIMITED - 2008-01-08
    MEDALINTER LIMITED - 1992-10-14
    OPEN SYSTEMS GROUP LIMITED - 2007-07-05
    icon of address3 Sceptre House, Hornbeam Square North, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,966 GBP2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ 2013-12-09
    CIF 3 - Director → ME
  • 2
    EXPECTFOLLOW LIMITED - 1992-04-01
    OPEN SYSTEMS SUPPORT LIMITED - 2003-05-22
    ONE SYSTEMS SUPPORT LIMITED - 2008-03-13
    icon of addressCook Trotter Ltd, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-12-01 ~ 2013-12-23
    CIF 2 - Director → ME
    Officer
    icon of calendar 2012-12-24 ~ 2024-07-01
    CIF 1 - Secretary → ME

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