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
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2006-11-08 ~ now
    OF - director → CIF 0
  • 2
    Price, Gavin Stuart
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2019-03-17 ~ now
    OF - director → CIF 0
  • 3
    Capon, Val St John
    Security Consultant born in June 1954
    Individual (19 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 4
    VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
    GUARDIAN PARKING MANAGEMENT LIMITED - 2008-03-05
    ALLIED PARKING MANAGEMENT LIMITED - 2007-01-03
    95, Arundel Road, Worthing, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    672,382 GBP2023-10-31
    Person with significant control
    2021-04-10 ~ 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 3
  • 1
    Taylor, Graeme Simon Roy
    Individual
    Officer
    2007-06-08 ~ 2007-11-17
    OF - secretary → CIF 0
  • 2
    Miller, Shaun
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2007-06-08
    OF - director → CIF 0
    Miller, Shaun
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ 2007-06-08
    OF - secretary → CIF 0
  • 3
    Mr Val St John Capon
    Born in June 1954
    Individual (19 offsprings)
    Person with significant control
    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
ETHICAL PARKING MANAGEMENT LTD. - 2015-05-07
V M PARKING LTD - 2008-03-27
ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
GUARDIAN PARKING MANAGEMENT LIMITED - 2007-01-03
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
0 GBP2023-11-30
19,999 GBP2022-11-30
Property, Plant & Equipment
92,813 GBP2023-11-30
106,558 GBP2022-11-30
Fixed Assets - Investments
450,001 GBP2023-11-30
450,001 GBP2022-11-30
Fixed Assets
542,814 GBP2023-11-30
576,558 GBP2022-11-30
Debtors
29,072 GBP2023-11-30
71,387 GBP2022-11-30
Cash at bank and in hand
42,906 GBP2023-11-30
52,831 GBP2022-11-30
Current Assets
71,978 GBP2023-11-30
124,218 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-322,204 GBP2023-11-30
-327,275 GBP2022-11-30
Net Current Assets/Liabilities
-250,226 GBP2023-11-30
-203,057 GBP2022-11-30
Total Assets Less Current Liabilities
292,588 GBP2023-11-30
373,501 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-116,604 GBP2023-11-30
-176,250 GBP2022-11-30
Net Assets/Liabilities
173,384 GBP2023-11-30
189,051 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
173,383 GBP2023-11-30
189,050 GBP2022-11-30
Equity
173,384 GBP2023-11-30
189,051 GBP2022-11-30
Average Number of Employees
362022-12-01 ~ 2023-11-30
312021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
24,999 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,999 GBP2023-11-30
5,000 GBP2022-11-30
Intangible Assets
Net goodwill
0 GBP2023-11-30
19,999 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
226,836 GBP2023-11-30
219,541 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-14,780 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,023 GBP2023-11-30
112,983 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,117 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,077 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
92,813 GBP2023-11-30
106,558 GBP2022-11-30
Investments in group undertakings and participating interests
450,001 GBP2023-11-30
450,001 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
14,536 GBP2023-11-30
8,551 GBP2022-11-30
Amounts Owed By Related Parties
10,796 GBP2023-11-30
Current
57,989 GBP2022-11-30
Other Debtors
Amounts falling due within one year
3,740 GBP2023-11-30
4,847 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
29,072 GBP2023-11-30
71,387 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
28,654 GBP2023-11-30
31,333 GBP2022-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
58,333 GBP2022-11-30
Trade Creditors/Trade Payables
Current
66,229 GBP2023-11-30
47,613 GBP2022-11-30
Amounts owed to group undertakings
Current
52,260 GBP2023-11-30
35,661 GBP2022-11-30
Corporation Tax Payable
Current
36,262 GBP2023-11-30
23,632 GBP2022-11-30
Other Taxation & Social Security Payable
Current
52,015 GBP2023-11-30
19,504 GBP2022-11-30
Other Creditors
Current
29,881 GBP2023-11-30
34,864 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
6,903 GBP2023-11-30
26,335 GBP2022-11-30
Creditors
Current
322,204 GBP2023-11-30
327,275 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
91,402 GBP2023-11-30
141,402 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
25,202 GBP2023-11-30
34,848 GBP2022-11-30
Creditors
Non-current
116,604 GBP2023-11-30
176,250 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,999 GBP2023-11-30
9,426 GBP2022-11-30
Related profiles found in government register
  • ONE PARKING SOLUTION LTD
    Info
    ETHICAL PARKING MANAGEMENT LTD. - 2015-05-07
    V M PARKING LTD - 2008-03-27
    ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
    GUARDIAN PARKING MANAGEMENT LIMITED - 2007-01-03
    Registered number 05992210
    95 Arundel Road, Worthing, West Sussex BN13 3EU
    Private Limited Company incorporated on 2006-11-08 (18 years 7 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
    95, 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
    95 Arundel Road, Worthing, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,984 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    95 Arundel Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,865 GBP2023-07-31
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.