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
  • Garland, Adam
    Business Process Manager born in December 1965
    Individual (1 offspring)
    Officer
    2007-08-03 ~ dissolved
    OF - director → CIF 0
    Mr Adam Garland
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    King, Penelope Jayne
    Individual
    Officer
    2007-08-03 ~ 2012-10-25
    OF - secretary → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-08-03 ~ 2007-08-03
    PE - secretary → CIF 0
  • 3
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-08-03 ~ 2007-08-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONE BUSINESS PROCESS MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-06-30
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,129 GBP2022-08-31
Debtors
8,359 GBP2023-06-30
41,718 GBP2022-08-31
Cash at bank and in hand
14,250 GBP2023-06-30
76,482 GBP2022-08-31
Current Assets
22,609 GBP2023-06-30
118,200 GBP2022-08-31
Creditors
Current
47 GBP2023-06-30
39,838 GBP2022-08-31
Net Current Assets/Liabilities
22,562 GBP2023-06-30
78,362 GBP2022-08-31
Total Assets Less Current Liabilities
22,562 GBP2023-06-30
79,491 GBP2022-08-31
Net Assets/Liabilities
22,562 GBP2023-06-30
79,276 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-08-31
Retained earnings (accumulated losses)
22,462 GBP2023-06-30
79,176 GBP2022-08-31
Equity
22,562 GBP2023-06-30
79,276 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
523 GBP2022-08-31
Computers
1,544 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,067 GBP2022-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-523 GBP2022-09-01 ~ 2023-06-30
Computers
-2,019 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-2,542 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131 GBP2022-08-31
Computers
807 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98 GBP2022-09-01 ~ 2023-06-30
Computers
224 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
322 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-229 GBP2022-09-01 ~ 2023-06-30
Computers
-1,031 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,260 GBP2022-09-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
392 GBP2022-08-31
Computers
737 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
19,200 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
5,203 GBP2023-06-30
5,682 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
302 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,359 GBP2023-06-30
41,718 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,350 GBP2022-08-31
Corporation Tax Payable
Current
18,856 GBP2022-08-31
Other Taxation & Social Security Payable
Current
47 GBP2023-06-30
56 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,775 GBP2022-08-31
  • ONE BUSINESS PROCESS MANAGEMENT LIMITED
    Info
    Registered number 06332583
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire HP4 2AF
    Private Limited Company incorporated on 2007-08-03 and dissolved on 2024-01-02 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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