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
  • Mackintosh, Andrew
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Mackintosh
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Interactive Formations Limited
    Individual
    Officer
    1997-04-30 ~ 1997-05-19
    OF - Director → CIF 0
  • 2
    Choy, Andrew
    Accountant
    Individual
    Officer
    2002-01-02 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 3
    Lipman, Jeremy Paul David
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2004-06-01
    OF - Director → CIF 0
    Lipman, Jeremy Paul David
    Company Director
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    Smith, David William
    Chartered Accountant born in April 1957
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 1997-05-19
    OF - Director → CIF 0
    Smith, David William
    Individual (15 offsprings)
    Officer
    1997-04-30 ~ 1997-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE TO ONE OFFICE SOLUTIONS LIMITED

Previous name
1 TO 1 OFFICE SOLUTIONS LIMITED - 1999-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,168 GBP2023-12-31
10,892 GBP2022-12-31
Total Inventories
205,735 GBP2023-12-31
205,167 GBP2022-12-31
Debtors
Current
274,664 GBP2023-12-31
352,089 GBP2022-12-31
Cash at bank and in hand
16,290 GBP2023-12-31
99,544 GBP2022-12-31
Creditors
Non-current
-45,000 GBP2023-12-31
-75,000 GBP2022-12-31
Net Assets/Liabilities
64,093 GBP2023-12-31
126,017 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,093 GBP2023-12-31
76,017 GBP2022-12-31
Equity
64,093 GBP2023-12-31
126,017 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
358,530 GBP2023-12-31
358,530 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
358,530 GBP2023-12-31
358,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350,362 GBP2023-12-31
347,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,362 GBP2023-12-31
347,638 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,168 GBP2023-12-31
10,892 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
241,696 GBP2023-12-31
294,367 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
357 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
32,611 GBP2023-12-31
57,722 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
149,381 GBP2023-12-31
115,121 GBP2022-12-31
Other Creditors
Current
170,169 GBP2023-12-31
242,707 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2023-12-31
75,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,914 GBP2023-12-31
70,270 GBP2022-12-31
Between one and five year
97,626 GBP2023-12-31
166,540 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,540 GBP2023-12-31
236,810 GBP2022-12-31

  • ONE TO ONE OFFICE SOLUTIONS LIMITED
    Info
    1 TO 1 OFFICE SOLUTIONS LIMITED - 1999-02-03
    Registered number 03362586
    Unit W5 Lambs Business Park Terracotta Road, Tilburstow Hill Road, South Godstone, Surrey RH9 8LJ
    Private Limited Company incorporated on 1997-04-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.