logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Mohanadas, Kajen
    Born in January 1982
    Individual (36 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Crawshay, Christopher Charles
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2003-10-16 ~ 2013-11-06
    OF - Director → CIF 0
  • 3
    Rothwell, Gillian
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2001-05-19
    OF - Secretary → CIF 0
  • 4
    Samper-lara, Domingo
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    O'donovan, James Alastair
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Grantham, Donald Charles
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Daniel Nicholas
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Thompson, Emily Christina
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 9
    Payne, Kevin Arthur
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2017-10-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Beardshaw, David
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2019-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Lacey-smith, Jill Charmion
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Shirtliff, Alexis Louis John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 14
    Possoz, Valery Jean-marie
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 15
    Thompson, Nicholas Anthony
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2003-10-16 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Nicholas Anthony Thompson
    Born in November 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    Bell, Adam
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Gardner, David
    Born in April 1972
    Individual (24 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 18
    Foster, David William
    Born in January 1944
    Individual (86 offsprings)
    Officer
    2002-03-28 ~ 2003-10-16
    OF - Director → CIF 0
    Foster, David William
    Individual (86 offsprings)
    Officer
    2001-06-19 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 19
    Swanton, Matthew
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Cummings, Susan Mary
    Born in January 1973
    Individual (28 offsprings)
    Officer
    2021-08-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 21
    Ellingford, Andrew Charles
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 22
    Millington, Andrew Deryck
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2003-10-16 ~ 2013-11-06
    OF - Director → CIF 0
    Millington, Andrew Deryck
    Individual (12 offsprings)
    Officer
    2003-10-16 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 23
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2002-03-28 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 24
    DCSL MANAGEMENT LIMITED 08730338
    50-58, Victoria Road, Farnborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE BEYOND LIMITED

Period: 2022-07-19 ~ now
Company number: 04126477
Registered names
ONE BEYOND LIMITED - now
DCSL INTERNET LTD - 2006-12-18
SHOPFRAME LTD - 2003-11-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1062019-10-01 ~ 2020-09-30
792018-10-01 ~ 2019-09-30
Intangible Assets
371,775 GBP2020-09-30
132,843 GBP2019-09-30
Property, Plant & Equipment
60,630 GBP2020-09-30
62,154 GBP2019-09-30
Fixed Assets - Investments
202 GBP2020-09-30
202 GBP2019-09-30
Fixed Assets
432,607 GBP2020-09-30
195,199 GBP2019-09-30
Debtors
Current
1,716,471 GBP2020-09-30
1,655,551 GBP2019-09-30
Cash at bank and in hand
2,351,360 GBP2020-09-30
1,343,236 GBP2019-09-30
Current Assets
4,067,831 GBP2020-09-30
2,998,787 GBP2019-09-30
Net Current Assets/Liabilities
2,763,978 GBP2020-09-30
1,835,757 GBP2019-09-30
Total Assets Less Current Liabilities
3,196,585 GBP2020-09-30
2,030,956 GBP2019-09-30
Net Assets/Liabilities
3,119,537 GBP2020-09-30
2,001,779 GBP2019-09-30
Equity
Called up share capital
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Retained earnings (accumulated losses)
3,109,537 GBP2020-09-30
1,991,779 GBP2019-09-30
Equity
3,119,537 GBP2020-09-30
2,001,779 GBP2019-09-30
Intangible Assets - Gross Cost
Development expenditure
445,572 GBP2020-09-30
149,472 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
73,797 GBP2020-09-30
16,629 GBP2019-09-30
Intangible Assets
Development expenditure
371,775 GBP2020-09-30
132,843 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,368 GBP2020-09-30
40,696 GBP2019-09-30
Computers
181,339 GBP2020-09-30
144,299 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
227,707 GBP2020-09-30
184,995 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,211 GBP2019-09-30
Computers
98,630 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,841 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,617 GBP2019-10-01 ~ 2020-09-30
Computers, Owned/Freehold
36,619 GBP2019-10-01 ~ 2020-09-30
Owned/Freehold
44,236 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,828 GBP2020-09-30
Computers
135,249 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,077 GBP2020-09-30
Property, Plant & Equipment
Furniture and fittings
14,540 GBP2020-09-30
16,485 GBP2019-09-30
Computers
46,090 GBP2020-09-30
45,669 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
1,394,010 GBP2020-09-30
1,151,477 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
360,065 GBP2019-09-30
Other Debtors
Current
189,018 GBP2020-09-30
63,703 GBP2019-09-30
Prepayments/Accrued Income
Current
133,443 GBP2020-09-30
80,306 GBP2019-09-30
Trade Creditors/Trade Payables
Current
204,801 GBP2020-09-30
118,666 GBP2019-09-30
Corporation Tax Payable
Current
133,835 GBP2019-09-30
Taxation/Social Security Payable
Current
765,914 GBP2020-09-30
399,251 GBP2019-09-30
Other Creditors
Current
35,484 GBP2020-09-30
94,336 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
297,654 GBP2020-09-30
416,942 GBP2019-09-30
Creditors
Current
1,303,853 GBP2020-09-30
1,163,030 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,557 GBP2020-09-30
279,178 GBP2019-09-30
Between one and five year
425,961 GBP2020-09-30
327,803 GBP2019-09-30
More than five year
202,205 GBP2020-09-30
178,483 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
784,723 GBP2020-09-30
785,464 GBP2019-09-30
  • ONE BEYOND LIMITED
    Info
    DCSL SOFTWARE LIMITED - 2022-07-19
    DCSL INTERNET LTD - 2022-07-19
    SHOPFRAME LTD - 2022-07-19
    Registered number 04126477
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.