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 2
  • 1
    Mrs Amanda Jane Mackenzie
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    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
    Mackenzie, Andrew Derek
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2007-05-02 ~ now
    OF - director → CIF 0
    Mr Andrew Derek Mackenzie
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2017-05-01 ~ now
    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
Ceased 1
  • Mackenzie, Amanda Jane
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2015-01-13
    OF - director → CIF 0
    Mackenzie, Amanda Jane
    Director
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2015-02-22
    OF - secretary → CIF 0
parent relation
Company in focus

ONE STOP BUSINESS GROUP LIMITED

Previous names
ONE STOP BUSINESS GROUP LTD - 2020-10-14
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
Current assets - Investments
10 GBP2024-06-30
10 GBP2023-06-30
Property, Plant & Equipment
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets - Investments
103,006 GBP2024-06-30
103,006 GBP2023-06-30
Fixed Assets
103,008 GBP2024-06-30
103,008 GBP2023-06-30
Debtors
Current
15,582,007 GBP2024-06-30
Cash at bank and in hand
49 GBP2024-06-30
9,287 GBP2023-06-30
Current Assets
15,582,056 GBP2024-06-30
9,287 GBP2023-06-30
Net Current Assets/Liabilities
15,582,052 GBP2024-06-30
7,690 GBP2023-06-30
Total Assets Less Current Liabilities
15,685,060 GBP2024-06-30
110,698 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-15,574,363 GBP2024-06-30
Net Assets/Liabilities
110,697 GBP2024-06-30
110,698 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
109,697 GBP2024-06-30
109,697 GBP2023-06-30
110,194 GBP2022-06-30
Equity
110,697 GBP2024-06-30
110,697 GBP2023-06-30
111,194 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
48,000 GBP2023-07-01 ~ 2024-06-30
47,504 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
48,000 GBP2023-07-01 ~ 2024-06-30
47,504 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2023-07-01 ~ 2024-06-30
-48,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-48,000 GBP2023-07-01 ~ 2024-06-30
-48,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,128 GBP2024-06-30
4,128 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,128 GBP2024-06-30
4,128 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,126 GBP2024-06-30
4,126 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,126 GBP2024-06-30
4,126 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2 GBP2024-06-30
2 GBP2023-06-30
Investments in Subsidiaries
103,006 GBP2024-06-30
103,006 GBP2023-06-30
Cost valuation
103,006 GBP2023-06-30
Amounts Owed By Related Parties
15,582,007 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
15,582,007 GBP2024-06-30
Cash and Cash Equivalents
49 GBP2024-06-30
9,287 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
15,574,363 GBP2024-06-30
Other Remaining Borrowings
Non-current
15,574,363 GBP2024-06-30
Related profiles found in government register
  • ONE STOP BUSINESS GROUP LIMITED
    Info
    ONE STOP BUSINESS GROUP LTD - 2020-10-14
    A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
    Registered number 06235613
    The Old Cow Shed Oak Farm, Laytham, York YO42 4PP
    Private Limited Company incorporated on 2007-05-02 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ONE STOP BUSINESS GROUP LIMITED
    S
    Registered number 06235613
    The Old Cow Shed Oak Farm, Laytham, York, England, YO42 4PP
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166,637 GBP2024-06-30
    Person with significant control
    2021-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    414,803 GBP2024-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114,613 GBP2024-06-30
    Person with significant control
    2023-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ONE STOP BUSINESS FINANCE SPV 99 LIMITED - 2024-10-24
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    47 GBP2024-06-30
    Person with significant control
    2024-06-04 ~ 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
  • 6
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -114,216 GBP2024-06-30
    Person with significant control
    2022-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.