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
    Lyons, Richard Nicholas
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Lyons, Richard Nicholas
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Richard Nicholas Lyons
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lyons, Tracy Marie
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Urry, Michael Frederick
    Electronics Engineer born in July 1958
    Individual (10 offsprings)
    Officer
    2004-01-22 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Michael Frederick Urry
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2017-01-22 ~ 2019-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fielder, Jake
    Production Director born in June 1988
    Individual
    Officer
    2019-03-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Bailey, Richard John
    Manufacturing born in January 1967
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2008-10-06
    OF - Director → CIF 0
    Bailey, Richard John
    Individual (10 offsprings)
    Officer
    2004-01-22 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE WAY PCB LIMITED

Previous names
ONE WAY HOLDINGS LIMITED - 2019-07-05
RMS ELECTRONICS LIMITED - 2006-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
26,000 GBP2023-12-31
31,000 GBP2022-12-31
Property, Plant & Equipment
360,500 GBP2023-12-31
333,390 GBP2022-12-31
Fixed Assets
386,500 GBP2023-12-31
364,390 GBP2022-12-31
Total Inventories
30,300 GBP2023-12-31
60,200 GBP2022-12-31
Debtors
472,987 GBP2023-12-31
428,510 GBP2022-12-31
Cash at bank and in hand
283,371 GBP2023-12-31
164,363 GBP2022-12-31
Current Assets
786,658 GBP2023-12-31
653,073 GBP2022-12-31
Net Current Assets/Liabilities
390,125 GBP2023-12-31
294,212 GBP2022-12-31
Total Assets Less Current Liabilities
776,625 GBP2023-12-31
658,602 GBP2022-12-31
Creditors
Amounts falling due after one year
-122,500 GBP2023-12-31
-171,500 GBP2022-12-31
Net Assets/Liabilities
569,333 GBP2023-12-31
425,558 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
26,000 GBP2023-12-31
31,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
531,383 GBP2023-12-31
565,836 GBP2022-12-31
Computers
10,040 GBP2023-12-31
8,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
541,423 GBP2023-12-31
574,288 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-210,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-210,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,960 GBP2023-12-31
236,294 GBP2022-12-31
Computers
5,963 GBP2023-12-31
4,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,923 GBP2023-12-31
240,898 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,541 GBP2023-01-01 ~ 2023-12-31
Computers
1,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-143,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-143,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
356,423 GBP2023-12-31
329,542 GBP2022-12-31
Computers
4,077 GBP2023-12-31
3,848 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
471,592 GBP2023-12-31
427,199 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
845 GBP2023-12-31
761 GBP2022-12-31
Other Debtors
Amounts falling due within one year
550 GBP2023-12-31
550 GBP2022-12-31
Debtors
Amounts falling due within one year
472,987 GBP2023-12-31
428,510 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
68,818 GBP2023-12-31
26,196 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
266,883 GBP2023-12-31
230,673 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
27,964 GBP2023-12-31
19,900 GBP2022-12-31
Other Creditors
Amounts falling due within one year
32,096 GBP2023-12-31
-22,412 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
109 GBP2023-12-31
102,690 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
663 GBP2023-12-31
1,814 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
122,500 GBP2023-12-31
171,500 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
  • ONE WAY PCB LIMITED
    Info
    ONE WAY HOLDINGS LIMITED - 2019-07-05
    RMS ELECTRONICS LIMITED - 2006-04-21
    Registered number 05023133
    2 Halifax Court, 50 Hurricane Way, Norwich, Norfolk NR6 6JB
    Private Limited Company incorporated on 2004-01-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.