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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Le Lean, Mary Ann
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Le Lean, Mary Ann
    Director
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Ann Le Lean
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Le Lean, Timothy Edward
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Le Lean
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-02-21 ~ 2006-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YEAR ONE CONSULTING LIMITED

Period: 2006-02-21 ~ now
Company number: 05717276
Registered name
YEAR ONE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,168 GBP2025-07-31
809 GBP2024-07-31
Fixed Assets
2,168 GBP2025-07-31
809 GBP2024-07-31
Debtors
23,580 GBP2025-07-31
27,028 GBP2024-07-31
Cash at bank and in hand
69,983 GBP2025-07-31
1,687 GBP2024-07-31
Current Assets
93,563 GBP2025-07-31
28,715 GBP2024-07-31
Net Current Assets/Liabilities
34,390 GBP2025-07-31
10,999 GBP2024-07-31
Total Assets Less Current Liabilities
36,558 GBP2025-07-31
11,808 GBP2024-07-31
Net Assets/Liabilities
36,558 GBP2025-07-31
11,808 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
36,458 GBP2025-07-31
11,708 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,242 GBP2025-07-31
2,412 GBP2024-07-31
Computers
5,247 GBP2025-07-31
4,602 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
7,489 GBP2025-07-31
7,014 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-170 GBP2024-08-01 ~ 2025-07-31
Computers
-1,977 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-2,147 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,237 GBP2025-07-31
2,380 GBP2024-07-31
Computers
3,084 GBP2025-07-31
3,825 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,321 GBP2025-07-31
6,205 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2024-08-01 ~ 2025-07-31
Computers
1,236 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-170 GBP2024-08-01 ~ 2025-07-31
Computers
-1,977 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,147 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
5 GBP2025-07-31
32 GBP2024-07-31
Computers
2,163 GBP2025-07-31
777 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
15,313 GBP2025-07-31
13,859 GBP2024-07-31
Prepayments/Accrued Income
Current
8,267 GBP2025-07-31
13,169 GBP2024-07-31
Trade Creditors/Trade Payables
Current
796 GBP2025-07-31
549 GBP2024-07-31
Other Taxation & Social Security Payable
Current
48,698 GBP2025-07-31
11,701 GBP2024-07-31
  • YEAR ONE CONSULTING LIMITED
    Info
    Registered number 05717276
    The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent CT12 6FA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.