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, Maria
    Individual (27 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Searle, Christopher Aaron
    Director born in October 1990
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Laurence David
    Company Director born in June 1961
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Laurence David Payne
    Born in June 1961
    Individual (52 offsprings)
    Person with significant control
    2022-03-31 ~ 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
Ceased 6
  • 1
    Mrs Maria Payne
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 2
    Benton, Alan
    Finance Director born in October 1948
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2016-01-01
    OF - Director → CIF 0
    Benton, Alan
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Timothy Philip Alexander
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Mr Laurence David Payne
    Born in June 1961
    Individual (52 offsprings)
    Person with significant control
    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
  • 5
    Marquess 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
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-15 ~ 2006-09-15
    PE - Nominee Secretary → 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
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment
30,054 GBP2023-09-30
38,033 GBP2022-09-30
Total Inventories
1,685,118 GBP2023-09-30
2,020,113 GBP2022-09-30
Debtors
Current
4,342,205 GBP2023-09-30
4,415,578 GBP2022-09-30
Cash at bank and in hand
75,386 GBP2022-09-30
Current Assets
6,027,323 GBP2023-09-30
6,511,077 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,924,322 GBP2023-09-30
-5,516,572 GBP2022-09-30
Net Current Assets/Liabilities
1,103,001 GBP2023-09-30
994,505 GBP2022-09-30
Total Assets Less Current Liabilities
1,133,055 GBP2023-09-30
1,032,538 GBP2022-09-30
Net Assets/Liabilities
1,133,055 GBP2023-09-30
1,032,538 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,132,955 GBP2023-09-30
1,032,438 GBP2022-09-30
Equity
1,133,055 GBP2023-09-30
1,032,538 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,391 GBP2023-09-30
102,641 GBP2022-09-30
Furniture and fittings
65,998 GBP2023-09-30
65,998 GBP2022-09-30
Office equipment
10,500 GBP2023-09-30
10,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
272,936 GBP2023-09-30
268,186 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,500 GBP2022-09-30
Furniture and fittings
58,295 GBP2022-09-30
Office equipment
9,925 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
230,153 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,124 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
1,926 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
144 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
12,729 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,624 GBP2023-09-30
Furniture and fittings
60,221 GBP2023-09-30
Office equipment
10,069 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,882 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
21,767 GBP2023-09-30
24,141 GBP2022-09-30
Furniture and fittings
5,777 GBP2023-09-30
7,703 GBP2022-09-30
Office equipment
431 GBP2023-09-30
575 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,850,416 GBP2023-09-30
1,954,277 GBP2022-09-30
Other Debtors
Current
3,100 GBP2023-09-30
766,311 GBP2022-09-30
Prepayments/Accrued Income
Current
2,488,689 GBP2023-09-30
1,694,990 GBP2022-09-30
Bank Overdrafts
-566,894 GBP2023-09-30
Cash and Cash Equivalents
-566,894 GBP2023-09-30
75,386 GBP2022-09-30
Bank Overdrafts
Current
566,894 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,744,219 GBP2023-09-30
4,388,074 GBP2022-09-30
Corporation Tax Payable
Current
111,297 GBP2023-09-30
49,980 GBP2022-09-30
Taxation/Social Security Payable
Current
125,732 GBP2023-09-30
4,372 GBP2022-09-30
Other Creditors
Current
560,468 GBP2023-09-30
1,283 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,815,712 GBP2023-09-30
1,072,863 GBP2022-09-30
Creditors
Current
4,924,322 GBP2023-09-30
5,516,572 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Between one and five year
46,667 GBP2023-09-30
66,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,667 GBP2023-09-30
86,667 GBP2022-09-30
  • ONE STOP GROUP LIMITED
    Info
    Registered number 05937062
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2006-09-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.