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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 4
  • 1
    Lynch, Mark Edwin
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Capon, Val St John
    Born in June 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Price, Gavin Stuart
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-17 ~ now
    OF - Director → CIF 0
  • 4
    VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
    ALLIED PARKING MANAGEMENT LIMITED - 2007-01-03
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
    icon of address95, Arundel Road, Worthing, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,075,462 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Miller, Shaun
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-06-08
    OF - Director → CIF 0
    Miller, Shaun
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 2
    Taylor, Graeme Simon Roy
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 3
    Mr Val St John Capon
    Born in June 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE PARKING SOLUTION LTD

Previous names
ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
ETHICAL PARKING MANAGEMENT LTD. - 2015-05-07
GUARDIAN PARKING MANAGEMENT LIMITED - 2007-01-03
V M PARKING LTD - 2008-03-27
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
80,970 GBP2024-11-30
92,813 GBP2023-11-30
Fixed Assets - Investments
450,001 GBP2024-11-30
450,001 GBP2023-11-30
Fixed Assets
530,971 GBP2024-11-30
542,814 GBP2023-11-30
Debtors
51,247 GBP2024-11-30
29,072 GBP2023-11-30
Cash at bank and in hand
101,612 GBP2024-11-30
42,906 GBP2023-11-30
Current Assets
152,859 GBP2024-11-30
71,978 GBP2023-11-30
Net Current Assets/Liabilities
-292,664 GBP2024-11-30
-250,226 GBP2023-11-30
Total Assets Less Current Liabilities
238,307 GBP2024-11-30
292,588 GBP2023-11-30
Net Assets/Liabilities
179,694 GBP2024-11-30
173,384 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
179,693 GBP2024-11-30
173,383 GBP2023-11-30
Equity
179,694 GBP2024-11-30
173,384 GBP2023-11-30
Average Number of Employees
362023-12-01 ~ 2024-11-30
362022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
24,999 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,999 GBP2023-11-30
Intangible Assets
Net goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
240,723 GBP2024-11-30
226,836 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-9,013 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
159,753 GBP2024-11-30
134,023 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,578 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,848 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
80,970 GBP2024-11-30
92,813 GBP2023-11-30
Investments in group undertakings and participating interests
450,001 GBP2024-11-30
450,001 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
25,436 GBP2024-11-30
14,536 GBP2023-11-30
Amounts Owed By Related Parties
2,220 GBP2024-11-30
Current
10,796 GBP2023-11-30
Other Debtors
Amounts falling due within one year
23,591 GBP2024-11-30
3,740 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
51,247 GBP2024-11-30
Amounts falling due within one year, Current
29,072 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
10,941 GBP2024-11-30
28,654 GBP2023-11-30
Trade Creditors/Trade Payables
Current
69,764 GBP2024-11-30
66,229 GBP2023-11-30
Amounts owed to group undertakings
Current
130,081 GBP2024-11-30
52,260 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
36,262 GBP2023-11-30
Other Taxation & Social Security Payable
Current
38,366 GBP2024-11-30
52,015 GBP2023-11-30
Other Creditors
Current
54,569 GBP2024-11-30
29,881 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
91,802 GBP2024-11-30
6,903 GBP2023-11-30
Creditors
Current
445,523 GBP2024-11-30
322,204 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
41,402 GBP2024-11-30
91,402 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
14,261 GBP2024-11-30
25,202 GBP2023-11-30
Creditors
Non-current
55,663 GBP2024-11-30
116,604 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,895 GBP2024-11-30
Related profiles found in government register
  • ONE PARKING SOLUTION LTD
    Info
    ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
    ETHICAL PARKING MANAGEMENT LTD. - 2008-03-05
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
    V M PARKING LTD - 2008-03-05
    Registered number 05992210
    icon of address95 Arundel Road, Worthing, West Sussex BN13 3EU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ONE PARKING SOLUTION LTD
    S
    Registered number 05992210
    icon of address95, Arundel Road, Worthing, England, BN13 3EU
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHAMPTONSHIRE PARKING MANAGEMENT LIMITED - 2016-04-06
    icon of address95 Arundel Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136,924 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address95 Arundel Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    610 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.