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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 3
  • 1
    Payne, Laurence David
    Born in June 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Laurence David Payne
    Born in June 1961
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Payne, Maria
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Searle, Christopher Aaron
    Born in October 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Laurence David Payne
    Born in June 1961
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    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
  • 2
    Benton, Alan
    Finance Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2016-01-01
    OF - Director → CIF 0
    Benton, Alan
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Timothy Philip Alexander
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Mrs Maria Payne
    Born in November 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP GROUP LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment
7,468 GBP2024-09-30
30,054 GBP2023-09-30
Total Inventories
1,685,118 GBP2023-09-30
Debtors
Current
5,518,717 GBP2024-09-30
4,342,205 GBP2023-09-30
Current Assets
5,518,717 GBP2024-09-30
6,027,323 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,924,322 GBP2023-09-30
Net Current Assets/Liabilities
1,259,965 GBP2024-09-30
1,103,001 GBP2023-09-30
Total Assets Less Current Liabilities
1,267,433 GBP2024-09-30
1,133,055 GBP2023-09-30
Net Assets/Liabilities
1,267,433 GBP2024-09-30
1,133,055 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,267,333 GBP2024-09-30
1,132,955 GBP2023-09-30
Equity
1,267,433 GBP2024-09-30
1,133,055 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,090 GBP2024-09-30
107,391 GBP2023-09-30
Furniture and fittings
46,346 GBP2024-09-30
65,998 GBP2023-09-30
Office equipment
1,434 GBP2024-09-30
10,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
150,917 GBP2024-09-30
272,936 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-93,301 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-19,652 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-123,453 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,207 GBP2024-09-30
85,624 GBP2023-09-30
Furniture and fittings
43,030 GBP2024-09-30
60,221 GBP2023-09-30
Office equipment
165 GBP2024-09-30
10,069 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,449 GBP2024-09-30
242,882 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
961 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
165 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
4,310 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-75,378 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-18,296 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,883 GBP2024-09-30
21,767 GBP2023-09-30
Furniture and fittings
3,316 GBP2024-09-30
5,777 GBP2023-09-30
Office equipment
1,269 GBP2024-09-30
431 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,030,602 GBP2024-09-30
1,850,416 GBP2023-09-30
Other Debtors
Current
830,029 GBP2024-09-30
3,100 GBP2023-09-30
Prepayments/Accrued Income
Current
658,086 GBP2024-09-30
2,488,689 GBP2023-09-30
Bank Overdrafts
Current
664,740 GBP2024-09-30
566,894 GBP2023-09-30
Trade Creditors/Trade Payables
Current
762,522 GBP2024-09-30
1,744,219 GBP2023-09-30
Corporation Tax Payable
Current
133,168 GBP2024-09-30
111,297 GBP2023-09-30
Taxation/Social Security Payable
Current
218,418 GBP2024-09-30
125,732 GBP2023-09-30
Other Creditors
Current
609 GBP2024-09-30
560,468 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,188,269 GBP2024-09-30
1,815,712 GBP2023-09-30
Creditors
Current
4,258,752 GBP2024-09-30
4,924,322 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Between one and five year
24,667 GBP2024-09-30
46,667 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,667 GBP2024-09-30
66,667 GBP2023-09-30
  • ONE STOP GROUP LIMITED
    Info
    Registered number 05937062
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.