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 2
  • 1
    Suggett, Melanie Anne Josephine
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    1999-07-22 ~ dissolved
    OF - Director → CIF 0
    Melanie Anne Josephine Suggett
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    DISTINCTIVE FINANCIAL PLANNING LIMITED - 2005-05-16
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    23,014 GBP2023-03-31
    Officer
    2006-04-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Thrale House 2nd Floor West, 44-46 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-22 ~ 2006-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE STEP AHEAD (ENGLAND) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11 EUR2016-10-31
14 EUR2015-10-31
Fixed Assets
11 EUR2016-10-31
14 EUR2015-10-31
Debtors
1,376 EUR2016-10-31
1,376 EUR2015-10-31
Cash at bank and in hand
49,131 EUR2016-10-31
51,650 EUR2015-10-31
Current Assets
50,507 EUR2016-10-31
53,026 EUR2015-10-31
Current liabilities
-97,400 EUR2016-10-31
-89,460 EUR2015-10-31
Net Current Assets/Liabilities
-46,893 EUR2016-10-31
-36,434 EUR2015-10-31
Total Assets Less Current Liabilities
-46,882 EUR2016-10-31
-36,420 EUR2015-10-31
Net assets/liabilities including pension asset/liability
-46,882 EUR2016-10-31
-36,420 EUR2015-10-31
Called-up share capital
29 EUR2016-10-31
29 EUR2015-10-31
Retained earnings
-46,911 EUR2016-10-31
-36,449 EUR2015-10-31
Shareholder's fund
-46,882 EUR2016-10-31
-36,420 EUR2015-10-31
Cost/valuation of tangible fixed assets
1,536 EUR2016-10-31
1,536 EUR2015-10-31
Depreciation of tangible fixed assets
1,525 EUR2016-10-31
1,522 EUR2015-10-31
Depreciation expense of tangible fixed assets in the period
3 EUR2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
20 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1.430000 EUR2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
29 EUR2016-10-31
29 EUR2015-10-31

  • ONE STEP AHEAD (ENGLAND) LTD
    Info
    Registered number 03811641
    Turnberry House, 1404-1410 High Road, Whetstone, London N20 9BH
    Private Limited Company incorporated on 1999-07-22 and dissolved on 2018-06-05 (18 years 10 months). The company status is Dissolved.
    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.