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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 5
  • 1
    Shaw, Ian Martin
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
    Mr Ian Martin Shaw
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Shaw, Jane E
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
    Shaw, Jane E
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Shaw
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maclennan, Philip
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONESYSTEM LIMITED

Period: 2007-07-25 ~ now
Company number: 04281952
Registered names
ONESYSTEM LIMITED - now
IMAGRI UK LIMITED - 2007-07-25
CIRO DESIGN LIMITED - 2005-03-03
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,881 GBP2024-10-31
14,024 GBP2023-10-31
Fixed Assets
11,881 GBP2024-10-31
14,024 GBP2023-10-31
Debtors
9,696 GBP2024-10-31
9,416 GBP2023-10-31
Cash at bank and in hand
4,356 GBP2024-10-31
8,402 GBP2023-10-31
Current Assets
14,052 GBP2024-10-31
17,818 GBP2023-10-31
Creditors
Current
154,726 GBP2024-10-31
155,682 GBP2023-10-31
Net Current Assets/Liabilities
-140,674 GBP2024-10-31
-137,864 GBP2023-10-31
Total Assets Less Current Liabilities
-128,793 GBP2024-10-31
-123,840 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
-128,993 GBP2024-10-31
-124,040 GBP2023-10-31
Equity
-128,793 GBP2024-10-31
-123,840 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
7,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,592 GBP2023-10-31
Furniture and fittings
22,410 GBP2023-10-31
Motor vehicles
21,026 GBP2023-10-31
Computers
83,940 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
144,968 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,181 GBP2024-10-31
14,756 GBP2023-10-31
Furniture and fittings
21,021 GBP2024-10-31
20,776 GBP2023-10-31
Motor vehicles
20,734 GBP2024-10-31
20,636 GBP2023-10-31
Computers
76,151 GBP2024-10-31
74,776 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,087 GBP2024-10-31
130,944 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
425 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
245 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
98 GBP2023-11-01 ~ 2024-10-31
Computers
1,375 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,143 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,411 GBP2024-10-31
2,836 GBP2023-10-31
Furniture and fittings
1,389 GBP2024-10-31
1,634 GBP2023-10-31
Motor vehicles
292 GBP2024-10-31
390 GBP2023-10-31
Computers
7,789 GBP2024-10-31
9,164 GBP2023-10-31
Other Debtors
Current
379 GBP2023-10-31
Debtors
Non-current
9,696 GBP2024-10-31
9,037 GBP2023-10-31
Trade Creditors/Trade Payables
Current
340 GBP2024-10-31
Accrued Liabilities
Current
1,500 GBP2024-10-31
1,920 GBP2023-10-31

  • ONESYSTEM LIMITED
    Info
    IMAGRI UK LIMITED - 2007-07-25
    CIRO DESIGN LIMITED - 2007-07-25
    Registered number 04281952
    Breachlands Breach Lane, Melbourne, Derby, Derbyshire DE73 8DF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.