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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 7
  • 1
    Recordon, Peter Ralph
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Lian Michael
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Adam
    Born in May 1979
    Individual (1 offspring)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Timothy Graham
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Turner, Timothy Graham
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Poyser, Keith John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2023-09-04
    OF - Director → CIF 0
    Poyser, Keith John
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP PROMOTIONS LIMITED

Company number: 05325357
Registered names
ONE STOP PROMOTIONS LIMITED - now 02439995... (more)
AUTODECK LIMITED - 2005-04-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
37,364 GBP2024-12-31
66,920 GBP2023-12-31
Property, Plant & Equipment
543,044 GBP2024-12-31
655,215 GBP2023-12-31
Fixed Assets
580,408 GBP2024-12-31
722,135 GBP2023-12-31
Total Inventories
262,608 GBP2024-12-31
324,497 GBP2023-12-31
Debtors
283,370 GBP2024-12-31
193,874 GBP2023-12-31
Cash at bank and in hand
117,903 GBP2024-12-31
252,618 GBP2023-12-31
Current Assets
663,881 GBP2024-12-31
770,989 GBP2023-12-31
Creditors
Current
485,446 GBP2024-12-31
408,681 GBP2023-12-31
Net Current Assets/Liabilities
178,435 GBP2024-12-31
362,308 GBP2023-12-31
Total Assets Less Current Liabilities
758,843 GBP2024-12-31
1,084,443 GBP2023-12-31
Creditors
Non-current
-56,597 GBP2024-12-31
-84,207 GBP2023-12-31
Net Assets/Liabilities
699,795 GBP2024-12-31
986,661 GBP2023-12-31
Equity
Called up share capital
824 GBP2024-12-31
824 GBP2023-12-31
Share premium
336,000 GBP2024-12-31
336,000 GBP2023-12-31
Retained earnings (accumulated losses)
362,971 GBP2024-12-31
649,837 GBP2023-12-31
Equity
699,795 GBP2024-12-31
986,661 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
591,057 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
553,693 GBP2024-12-31
524,137 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,749,551 GBP2024-12-31
1,770,250 GBP2023-12-31
Property, Plant & Equipment - Disposals
-35,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,206,507 GBP2024-12-31
1,115,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,768 GBP2024-01-01 ~ 2024-12-31

  • ONE STOP PROMOTIONS LIMITED
    Info
    AUTODECK LIMITED - 2005-04-14
    Registered number 05325357
    17 Gelders Hall Road, Shepshed, Loughborough, Leics LE12 9NH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 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.