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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
Active 2
  • 1
    Le Lean, Mary Ann
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Director → CIF 0
    Le Lean, Mary Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Le Lean, Timothy Edward
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Le Lean
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Mary Ann Le Lean
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YEAR ONE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
809 GBP2024-07-31
416 GBP2023-07-31
Fixed Assets
809 GBP2024-07-31
416 GBP2023-07-31
Debtors
27,028 GBP2024-07-31
3,548 GBP2023-07-31
Cash at bank and in hand
1,687 GBP2024-07-31
2,606 GBP2023-07-31
Current Assets
28,715 GBP2024-07-31
6,154 GBP2023-07-31
Net Current Assets/Liabilities
10,999 GBP2024-07-31
1,203 GBP2023-07-31
Total Assets Less Current Liabilities
11,808 GBP2024-07-31
1,619 GBP2023-07-31
Net Assets/Liabilities
11,808 GBP2024-07-31
1,619 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
11,708 GBP2024-07-31
1,519 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,412 GBP2024-07-31
2,412 GBP2023-07-31
Computers
4,602 GBP2024-07-31
3,437 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,014 GBP2024-07-31
5,849 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,380 GBP2024-07-31
2,355 GBP2023-07-31
Computers
3,825 GBP2024-07-31
3,078 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,205 GBP2024-07-31
5,433 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2023-08-01 ~ 2024-07-31
Computers
747 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
772 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
32 GBP2024-07-31
57 GBP2023-07-31
Computers
777 GBP2024-07-31
359 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
13,859 GBP2024-07-31
2,487 GBP2023-07-31
Prepayments/Accrued Income
Current
13,169 GBP2024-07-31
1,061 GBP2023-07-31
Trade Creditors/Trade Payables
Current
549 GBP2024-07-31
469 GBP2023-07-31
Other Taxation & Social Security Payable
Current
11,701 GBP2024-07-31
3,068 GBP2023-07-31

  • YEAR ONE CONSULTING LIMITED
    Info
    Registered number 05717276
    icon of addressThe Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent CT12 6FA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.