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 6
  • 1
    Jones, David Andrew
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Dower, Paul Elliot Cornelius
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Dower, Paul Elliot Cornelius
    Individual (4 offsprings)
    Officer
    2013-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Norsworthy, David William
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Dower, Cornelius Joseph
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 5
    O'shea, Simon Paul
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Mr Simon Paul O'shea
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Shanahan, Jeffrey Chris
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Biggs, Stephen Douglas
    Directors born in March 1945
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2013-03-23
    OF - Director → CIF 0
    Biggs, Stephen Douglas
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Godfrey, Michael
    Individual
    Officer
    2005-06-02 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 3
    Dower, Mary
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2013-03-05
    OF - Director → CIF 0
  • 4
    W.PORTSMOUTH & CO.,LIMITED
    105, 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Nominee Director → 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
Average Number of Employees
1182022-06-01 ~ 2023-02-28
1672021-06-01 ~ 2022-05-31
Turnover/Revenue
9,308,401 GBP2022-06-01 ~ 2023-02-28
14,818,333 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-7,921,291 GBP2022-06-01 ~ 2023-02-28
-13,121,588 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
1,387,110 GBP2022-06-01 ~ 2023-02-28
1,696,745 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-674,679 GBP2022-06-01 ~ 2023-02-28
-1,238,567 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
712,431 GBP2022-06-01 ~ 2023-02-28
458,178 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,631 GBP2022-06-01 ~ 2023-02-28
964 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
716,062 GBP2022-06-01 ~ 2023-02-28
459,142 GBP2021-06-01 ~ 2022-05-31
Equity
Retained earnings (accumulated losses)
1,593,738 GBP2023-02-28
1,317,505 GBP2022-05-31
1,285,278 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
576,233 GBP2022-06-01 ~ 2023-02-28
367,227 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
3,359 GBP2023-02-28
4,012 GBP2022-05-31
Property, Plant & Equipment
10,711 GBP2023-02-28
26,170 GBP2022-05-31
Fixed Assets
14,070 GBP2023-02-28
30,182 GBP2022-05-31
Debtors
Current
526,879 GBP2023-02-28
2,864,993 GBP2022-05-31
Cash at bank and in hand
2,073,941 GBP2023-02-28
634,576 GBP2022-05-31
Current Assets
2,600,820 GBP2023-02-28
3,499,569 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-920,189 GBP2023-02-28
-2,111,112 GBP2022-05-31
Net Current Assets/Liabilities
1,680,631 GBP2023-02-28
1,388,457 GBP2022-05-31
Total Assets Less Current Liabilities
1,694,701 GBP2023-02-28
1,418,639 GBP2022-05-31
Net Assets/Liabilities
1,693,738 GBP2023-02-28
1,417,505 GBP2022-05-31
Equity
Called up share capital
100,000 GBP2023-02-28
100,000 GBP2022-05-31
100,000 GBP2021-06-01
Equity
1,693,738 GBP2023-02-28
1,417,505 GBP2022-05-31
1,385,278 GBP2021-06-01
Profit/Loss
576,233 GBP2022-06-01 ~ 2023-02-28
367,227 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-06-01 ~ 2023-02-28
-335,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-300,000 GBP2022-06-01 ~ 2023-02-28
-335,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
3,851 GBP2022-06-01 ~ 2023-02-28
13,008 GBP2021-06-01 ~ 2022-05-31
Cash and Cash Equivalents
2,073,941 GBP2023-02-28
634,576 GBP2022-05-31
1,416,576 GBP2021-06-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-06-01 ~ 2023-02-28
Office equipment
252022-06-01 ~ 2023-02-28
Audit Fees/Expenses
10,000 GBP2022-06-01 ~ 2023-02-28
8,000 GBP2021-06-01 ~ 2022-05-31
Wages/Salaries
2,539,329 GBP2022-06-01 ~ 2023-02-28
4,169,936 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
240,189 GBP2022-06-01 ~ 2023-02-28
377,553 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
2,836,288 GBP2022-06-01 ~ 2023-02-28
4,808,808 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
65,089 GBP2022-06-01 ~ 2023-02-28
76,402 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,865 GBP2022-06-01 ~ 2023-02-28
-4,302 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
136,052 GBP2022-06-01 ~ 2023-02-28
87,237 GBP2021-06-01 ~ 2022-05-31
Dividends Paid on Shares
300,000 GBP2022-06-01 ~ 2023-02-28
335,000 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Computer software
4,350 GBP2023-02-28
4,350 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,714 GBP2022-05-31
Office equipment
22,414 GBP2023-02-28
31,636 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
22,414 GBP2023-02-28
59,350 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,714 GBP2022-06-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-38,085 GBP2022-06-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,205 GBP2022-05-31
Office equipment
14,975 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,180 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,017 GBP2022-06-01 ~ 2023-02-28
Office equipment, Owned/Freehold
2,834 GBP2022-06-01 ~ 2023-02-28
Owned/Freehold
3,851 GBP2022-06-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,222 GBP2022-06-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,328 GBP2022-06-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,703 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,703 GBP2023-02-28
Property, Plant & Equipment
Office equipment
10,711 GBP2023-02-28
16,661 GBP2022-05-31
Motor vehicles
9,509 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
338,561 GBP2023-02-28
1,898,606 GBP2022-05-31
Prepayments/Accrued Income
Current
188,318 GBP2023-02-28
966,387 GBP2022-05-31
Trade Creditors/Trade Payables
Current
156,346 GBP2023-02-28
829,960 GBP2022-05-31
Corporation Tax Payable
Current
236,193 GBP2023-02-28
96,193 GBP2022-05-31
Taxation/Social Security Payable
Current
246,014 GBP2023-02-28
495,328 GBP2022-05-31
Other Creditors
Current
14,998 GBP2023-02-28
39,767 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
266,638 GBP2023-02-28
649,864 GBP2022-05-31
Creditors
Current
920,189 GBP2023-02-28
2,111,112 GBP2022-05-31
Net Deferred Tax Liability/Asset
-963 GBP2023-02-28
-1,134 GBP2022-05-31
-5,413 GBP2021-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
171 GBP2022-06-01 ~ 2023-02-28
4,279 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,678 GBP2023-02-28
-6,543 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-02-28
30,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2023-02-28
30,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2023-02-28
30,000 shares2022-05-31
Par Value of Share
Class 3 ordinary share
1.002022-06-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2023-02-28
10,000 shares2022-05-31
Par Value of Share
Class 4 ordinary share
1.002022-06-01 ~ 2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,881 GBP2023-02-28
56,581 GBP2022-05-31
Between one and five year
68,645 GBP2023-02-28
94,280 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,526 GBP2023-02-28
150,861 GBP2022-05-31
Amounts Owed to Related Parties
354,642 GBP2023-02-28
442,235 GBP2022-05-31
  • ONE FACILITY LIMITED
    Info
    Registered number 05469591
    Suite L, Astonbury Business Park, Stevenage SG2 7EG
    Private Limited Company incorporated on 2005-06-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.