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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Mackenzie, Andrew Derek
Born in June 1964Individual (21 offsprings)Officer2007-05-02 ~ nowOF - Director → CIF 0Mr Andrew Derek Mackenzie
Born in June 1964Individual (21 offsprings)Person with significant control2017-05-01 ~ 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
Mackenzie, Amanda Jane
Director born in February 1965Individual (4 offsprings)Officer2007-05-02 ~ 2015-01-13OF - Director → CIF 0Mackenzie, Amanda Jane
DirectorIndividual (4 offsprings)Officer2007-05-02 ~ 2015-02-22OF - Secretary → CIF 0Mrs Amanda Jane Mackenzie
Born in February 1965Individual (4 offsprings)Person with significant control2017-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ONE STOP BUSINESS GROUP LIMITED
Period: 2020-10-14 ~ now
Company number: 06235613 16689075
Registered names
ONE STOP BUSINESS GROUP LIMITED - now 16689075
ONE STOP BUSINESS GROUP LTD - 2020-10-14 16689075
A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
9,848,766 GBP2024-07-01 ~ 2025-06-30
6,353,054 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,975,407 GBP2024-07-01 ~ 2025-06-30
-2,864,562 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
5,873,359 GBP2024-07-01 ~ 2025-06-30
3,488,492 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,843,278 GBP2024-07-01 ~ 2025-06-30
-2,408,716 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,030,081 GBP2024-07-01 ~ 2025-06-30
1,079,776 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-507,314 GBP2024-07-01 ~ 2025-06-30
-269,599 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2 GBP2025-06-30
2 GBP2024-06-30
Debtors
16,031,953 GBP2025-06-30
15,582,007 GBP2024-06-30
Cash at bank and in hand
8,696 GBP2025-06-30
51 GBP2024-06-30
Current Assets
16,040,649 GBP2025-06-30
15,582,058 GBP2024-06-30
Net Current Assets/Liabilities
15,564,644 GBP2025-06-30
15,582,054 GBP2024-06-30
Total Assets Less Current Liabilities
15,667,652 GBP2025-06-30
15,685,061 GBP2024-06-30
Net Assets/Liabilities
110,698 GBP2025-06-30
110,698 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
109,698 GBP2025-06-30
109,698 GBP2024-06-30
Average number of employees in administration and support functions
72024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,128 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
4,128 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,126 GBP2025-06-30
4,126 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,126 GBP2025-06-30
4,126 GBP2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
ONE STOP BUSINESS GROUP LIMITED
InfoONE STOP BUSINESS GROUP LTD - 2020-10-14A. MACKENZIE AND COMPANY LIMITED - 2020-10-14Registered number 06235613The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire YO41 4AZPRIVATE LIMITED COMPANY incorporated on 2007-05-02 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0ONE STOP BUSINESS GROUP LIMITED
SRegistered number 06235613The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, England, YO41 4AZPrivate Company Limited By Shares in EnglandCIF 1 CIF 2Private Company Limited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
7
- 1The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2021-06-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2023-06-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2024-07-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 5
ONE STOP BUSINESS PROPERTY LIMITED
12648837The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-06-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6ONE STOP FINANCE PROFESSIONALS LTD - 2020-09-18PART TIME EXECUTIVES LTD - 2017-01-20The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7
ONE STOP INVOICE FINANCE LIMITED
13892655The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2022-02-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.