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, Tracy Marie
Born in January 1972Individual (2 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 2
Lyons, Richard Nicholas
Born in March 1974Individual (3 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0Lyons, Richard Nicholas
Individual (3 offsprings)Officer2008-10-06 ~ nowOF - Secretary → CIF 0Mr Richard Nicholas Lyons
Born in March 1974Individual (3 offsprings)Person with significant control2019-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Urry, Michael Frederick
Electronics Engineer born in July 1958Individual (10 offsprings)Officer2004-01-22 ~ 2018-10-01OF - Director → CIF 0Mr Michael Frederick Urry
Born in July 1958Individual (10 offsprings)Person with significant control2017-01-22 ~ 2019-03-26PE - Ownership of shares – 75% or more → CIF 0 - 2
Fielder, Jake
Production Director born in June 1988IndividualOfficer2019-03-01 ~ 2024-11-21OF - Director → CIF 0 - 3
Bailey, Richard John
Manufacturing born in January 1967Individual (2 offsprings)Officer2006-03-01 ~ 2008-10-06OF - Director → CIF 0Bailey, Richard John
Individual (2 offsprings)Officer2004-01-22 ~ 2008-10-06OF - Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer2004-01-22 ~ 2004-01-22PE - Nominee Director → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-01-22 ~ 2004-01-22PE - Nominee Secretary → CIF 0
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
21,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment
283,371 GBP2024-12-31
360,500 GBP2023-12-31
Fixed Assets
304,371 GBP2024-12-31
386,500 GBP2023-12-31
Total Inventories
28,020 GBP2024-12-31
30,300 GBP2023-12-31
Debtors
405,253 GBP2024-12-31
472,987 GBP2023-12-31
Cash at bank and in hand
405,955 GBP2024-12-31
283,371 GBP2023-12-31
Current Assets
839,228 GBP2024-12-31
786,658 GBP2023-12-31
Net Current Assets/Liabilities
420,978 GBP2024-12-31
390,125 GBP2023-12-31
Total Assets Less Current Liabilities
725,349 GBP2024-12-31
776,625 GBP2023-12-31
Creditors
Amounts falling due after one year
-73,500 GBP2024-12-31
-122,500 GBP2023-12-31
Net Assets/Liabilities
585,198 GBP2024-12-31
569,333 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-12-31
25,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
21,000 GBP2024-12-31
26,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,274 GBP2024-12-31
531,383 GBP2023-12-31
Computers
13,478 GBP2024-12-31
10,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
558,752 GBP2024-12-31
541,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,539 GBP2024-12-31
174,960 GBP2023-12-31
Computers
7,842 GBP2024-12-31
5,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,381 GBP2024-12-31
180,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,579 GBP2024-01-01 ~ 2024-12-31
Computers
1,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
277,735 GBP2024-12-31
356,423 GBP2023-12-31
Computers
5,636 GBP2024-12-31
4,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
401,056 GBP2024-12-31
471,592 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,647 GBP2024-12-31
845 GBP2023-12-31
Other Debtors
Amounts falling due within one year
550 GBP2024-12-31
550 GBP2023-12-31
Debtors
Amounts falling due within one year
405,253 GBP2024-12-31
472,987 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
56,701 GBP2024-12-31
68,818 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,994 GBP2024-12-31
266,883 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,912 GBP2024-12-31
27,964 GBP2023-12-31
Other Creditors
Amounts falling due within one year
112,367 GBP2024-12-31
32,096 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,949 GBP2024-12-31
109 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,327 GBP2024-12-31
663 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
73,500 GBP2024-12-31
122,500 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
ONE WAY PCB LIMITED
InfoONE WAY HOLDINGS LIMITED - 2019-07-05RMS ELECTRONICS LIMITED - 2019-07-05Registered number 050231332 Halifax Court, 50 Hurricane Way, Norwich, Norfolk NR6 6JBPRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.