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 1
  • Holland, Stanley John
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Stanley John Holland
    Born in August 1957
    Individual (14 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Guraliuc, Mircea Catalin
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ 2018-11-10
    OF - Director → CIF 0
  • 2
    Grey, Lilianna Monika
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2010-08-25 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Sutton, Adrian John
    Director born in September 1963
    Individual
    Officer
    2017-04-06 ~ 2018-07-11
    OF - Director → CIF 0
    2018-11-10 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Adrian John Sutton
    Born in September 1963
    Individual
    Person with significant control
    2017-04-06 ~ 2019-11-22
    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
  • 5
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2007-05-29 ~ 2016-02-09
    PE - Secretary → CIF 0
  • 6
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,228 GBP2023-05-31
    Officer
    2007-05-29 ~ 2017-04-06
    PE - Director → CIF 0
parent relation
Company in focus

ONE STOP VAN LIMITED

Previous names
ONE STOP VAN HIRE LIMITED - 2022-12-07
RENTAPRISE LIMITED - 2017-05-20
MR BOJANGLES LIMITED - 2017-04-11
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
116,699 GBP2023-10-31
100,510 GBP2022-10-31
Fixed Assets - Investments
175,000 GBP2023-10-31
175,000 GBP2022-10-31
Fixed Assets
291,699 GBP2023-10-31
275,510 GBP2022-10-31
Debtors
1,281,563 GBP2023-10-31
1,203,240 GBP2022-10-31
Cash at bank and in hand
65,614 GBP2023-10-31
88,152 GBP2022-10-31
Current Assets
1,347,177 GBP2023-10-31
1,291,392 GBP2022-10-31
Net Current Assets/Liabilities
-325,356 GBP2023-10-31
60,216 GBP2022-10-31
Total Assets Less Current Liabilities
-33,657 GBP2023-10-31
335,726 GBP2022-10-31
Net Assets/Liabilities
-190,574 GBP2023-10-31
137,809 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-190,575 GBP2023-10-31
137,808 GBP2022-10-31
Equity
-190,574 GBP2023-10-31
137,809 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,427 GBP2023-10-31
41,139 GBP2022-10-31
Vehicles
250,511 GBP2023-10-31
176,223 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
291,938 GBP2023-10-31
217,362 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,379 GBP2023-10-31
27,094 GBP2022-10-31
Vehicles
139,860 GBP2023-10-31
89,758 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,239 GBP2023-10-31
116,852 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,285 GBP2022-11-01 ~ 2023-10-31
Vehicles
50,102 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,387 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
6,048 GBP2023-10-31
14,045 GBP2022-10-31
Vehicles
110,651 GBP2023-10-31
86,465 GBP2022-10-31
Investments in Group Undertakings
175,000 GBP2023-10-31
175,000 GBP2022-10-31
Trade Debtors/Trade Receivables
169,675 GBP2023-10-31
21,734 GBP2022-10-31
Other Debtors
1,069,456 GBP2023-10-31
1,174,006 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,013 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
52,128 GBP2023-10-31
67,362 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,439,392 GBP2023-10-31
1,163,814 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
27,500 GBP2023-10-31
37,500 GBP2022-10-31
Other Creditors
Amounts falling due after one year
129,417 GBP2023-10-31
160,417 GBP2022-10-31
Related profiles found in government register
  • ONE STOP VAN LIMITED
    Info
    ONE STOP VAN HIRE LIMITED - 2022-12-07
    RENTAPRISE LIMITED - 2017-05-20
    MR BOJANGLES LIMITED - 2017-04-11
    Registered number 06261969
    Regus - Birmingham, Edmund House, 12-22 Newhall Street, Birmingham B3 3AS
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ONE STOP VAN HIRE LIMITED
    S
    Registered number 06261969
    Apex House, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TR
    English Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Apex House Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -939,261 GBP2023-10-31
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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