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.

Parent entities and officers
Active 3
  • 1
    O'shea, Simon Paul
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Director → CIF 0
    Mr Simon Paul O'shea
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shanahan, Jeffrey Chris
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Norsworthy, David William
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Biggs, Stephen Douglas
    Directors born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2013-03-23
    OF - Director → CIF 0
    Biggs, Stephen Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Dower, Mary
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2013-03-05
    OF - Director → CIF 0
  • 3
    Godfrey, Michael
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 4
    Dower, Paul Elliot Cornelius
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2025-06-18
    OF - Director → CIF 0
    Dower, Paul Elliot Cornelius
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-23 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 5
    Jones, David Andrew
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 6
    Dower, Cornelius Joseph
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2025-06-18
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Secretary → CIF 0
  • 8
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Director → CIF 0
  • 9
    W.PORTSMOUTH & CO.,LIMITED
    icon of address105, St. Peter's Street, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,077,758 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE FACILITY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
3,802 GBP2025-02-28
2,489 GBP2024-02-29
Property, Plant & Equipment
9,170 GBP2025-02-28
10,333 GBP2024-02-29
Debtors
Current
541,575 GBP2025-02-28
748,595 GBP2024-02-29
Cash at bank and in hand
837,310 GBP2025-02-28
616,864 GBP2024-02-29
Net Assets/Liabilities
700,177 GBP2025-02-28
552,141 GBP2024-02-29
Equity
Called up share capital
13,332 GBP2025-02-28
13,332 GBP2024-02-29
Capital redemption reserve
86,668 GBP2025-02-28
86,668 GBP2024-02-29
Retained earnings (accumulated losses)
600,177 GBP2025-02-28
452,141 GBP2024-02-29
Equity
700,177 GBP2025-02-28
552,141 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-03-01 ~ 2025-02-28
Average Number of Employees
412024-03-01 ~ 2025-02-28
312023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
6,850 GBP2025-02-28
4,350 GBP2024-02-29
Intangible Assets - Gross Cost
6,850 GBP2025-02-28
4,350 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
3,048 GBP2025-02-28
1,861 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
1,187 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
26,445 GBP2025-02-28
25,041 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
26,445 GBP2025-02-28
25,041 GBP2024-02-29
Property, Plant & Equipment - Disposals
Office equipment
-1,149 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-1,149 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,275 GBP2025-02-28
14,708 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,275 GBP2025-02-28
14,708 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,891 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,891 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-324 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-324 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Office equipment
9,170 GBP2025-02-28
10,333 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
411,828 GBP2025-02-28
677,417 GBP2024-02-29
Prepayments/Accrued Income
Current
129,584 GBP2025-02-28
71,146 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
163 GBP2025-02-28
32 GBP2024-02-29
Trade Creditors/Trade Payables
Current
135,774 GBP2025-02-28
315,474 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
348,295 GBP2025-02-28
261,769 GBP2024-02-29
Corporation Tax Payable
Current
53,557 GBP2025-02-28
73,124 GBP2024-02-29
Other Creditors
Current
15,453 GBP2025-02-28
13,938 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,047 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1,047 GBP2024-03-01 ~ 2025-02-28
1,047 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,143 shares2025-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
1,143 GBP2024-03-01 ~ 2025-02-28
1,143 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,142 shares2025-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2025-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,764 GBP2025-02-28
67,881 GBP2024-02-29
Between one and five year
11,250 GBP2025-02-28
39,014 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,014 GBP2025-02-28
106,895 GBP2024-02-29
  • ONE FACILITY LIMITED
    Info
    Registered number 05469591
    icon of addressSuite L, Astonbury Business Park, Stevenage SG2 7EG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.