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
Mccarthy, Lisa
Company Director born in April 1975Individual (1 offspring)Officer
2018-06-20 ~ nowOF - Director → CIF 0Mrs Lisa Mccarthy
Born in April 1975Individual (1 offspring)Person with significant control 2019-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mccarthy, Daniel
Director born in September 1978Individual (2 offsprings)Officer 2006-08-01 ~ nowOF - Director → CIF 0Mr Daniel Mccarthy
Born in September 1978Individual (2 offsprings)Person with significant control 2016-08-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Beckson, Scott Michael
Company Director born in May 1975Individual (9 offsprings)Officer 2018-06-20 ~ 2019-09-27OF - Director → CIF 0 - 2
Watson, Michelle Anne Mary
Company Director born in February 1968Individual (2 offsprings)Officer 2018-06-20 ~ 2019-02-28OF - Director → CIF 0 - 3
Chamberlain, Edward George
Recruitment born in September 1980Individual (2 offsprings)Officer 2007-04-12 ~ 2009-11-03OF - Director → CIF 0Chamberlain, Edward George
Individual (2 offsprings)Officer 2007-08-30 ~ 2009-11-03OF - Secretary → CIF 0 - 4
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-22
2 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2006-08-01 ~ 2006-08-01PE - Nominee Director → CIF 0 - 5
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 111 offsprings)Equity (Company account)100 GBP2025-06-30Officer2006-08-01 ~ 2007-08-30PE - Nominee Secretary → CIF 0
Company in focus
ONE SEARCH LTD
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
48,055 GBP2024-12-31
62,668 GBP2023-12-31
Fixed Assets - Investments
292 GBP2024-12-31
291 GBP2023-12-31
Fixed Assets
48,347 GBP2024-12-31
62,959 GBP2023-12-31
Debtors
1,461,880 GBP2024-12-31
1,294,226 GBP2023-12-31
Cash at bank and in hand
530,870 GBP2024-12-31
1,648,335 GBP2023-12-31
Current Assets
1,992,750 GBP2024-12-31
2,942,561 GBP2023-12-31
Net Current Assets/Liabilities
334,686 GBP2024-12-31
1,674,673 GBP2023-12-31
Total Assets Less Current Liabilities
383,033 GBP2024-12-31
1,737,632 GBP2023-12-31
Net Assets/Liabilities
374,723 GBP2024-12-31
1,726,765 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
Share premium
119,975 GBP2024-12-31
119,975 GBP2023-12-31
Capital redemption reserve
38 GBP2024-12-31
38 GBP2023-12-31
Retained earnings (accumulated losses)
254,604 GBP2024-12-31
1,606,646 GBP2023-12-31
Equity
374,723 GBP2024-12-31
1,726,765 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
145,394 GBP2024-12-31
133,131 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,339 GBP2024-12-31
70,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
48,055 GBP2024-12-31
62,668 GBP2023-12-31
Investments in group undertakings and participating interests
292 GBP2024-12-31
291 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
886,287 GBP2024-12-31
615,422 GBP2023-12-31
Amounts Owed By Related Parties
504,353 GBP2024-12-31
Current
609,480 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
71,240 GBP2024-12-31
69,324 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,461,880 GBP2024-12-31
1,294,226 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51,842 GBP2024-12-31
24,417 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,434 GBP2024-12-31
124,156 GBP2023-12-31
Amounts owed to group undertakings
Current
545,987 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
50,265 GBP2024-12-31
34,317 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,461 GBP2024-12-31
78,504 GBP2023-12-31
Other Creditors
Current
899,075 GBP2024-12-31
1,006,494 GBP2023-12-31
Creditors
Current
1,658,064 GBP2024-12-31
1,267,888 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
519,271 GBP2024-12-31
637,756 GBP2023-12-31
Related profiles found in government register
- Registered number 05893089
ONE SEARCH LTD
Info29 Queen Annes Gate, London SW1H 9BUPrivate Limited Company incorporated on 2006-08-01 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0 ONE SEARCH LTD
SRegistered number 0589308929, Queen Annes Gate, London, England, SW1H 9BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 29 Queen Annes Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-03-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.