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
    Stephens, Thomas Oliver
    It Director born in November 1989
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, John Martin Arthur
    Programme Manager born in June 1984
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Geary, Steven John
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,360 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ 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 5
  • 1
    Larman, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Moroncini, Alfonso
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Turner, Graham Ronald
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Graham Ronald Turner
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control → CIF 0
  • 4
    Leigh, Howard John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2013-03-01
    OF - Director → CIF 0
    Leigh, Howard John
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    G.B. AUTO-MATRIX LTD
    337, Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,666,153 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ONE SIGHTSOLUTIONS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
106,059 GBP2024-03-31
89,811 GBP2023-03-31
Total Inventories
267,541 GBP2024-03-31
174,581 GBP2023-03-31
Debtors
3,447,634 GBP2024-03-31
3,664,898 GBP2023-03-31
Cash at bank and in hand
830,826 GBP2024-03-31
323,012 GBP2023-03-31
Current Assets
4,546,001 GBP2024-03-31
4,162,491 GBP2023-03-31
Net Current Assets/Liabilities
2,680,098 GBP2024-03-31
2,547,803 GBP2023-03-31
Total Assets Less Current Liabilities
2,786,157 GBP2024-03-31
2,637,614 GBP2023-03-31
Creditors
Non-current
-152,000 GBP2023-03-31
Net Assets/Liabilities
2,759,642 GBP2024-03-31
2,463,161 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
2,759,634 GBP2024-03-31
2,463,153 GBP2023-03-31
Equity
2,759,642 GBP2024-03-31
2,463,161 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
445,641 GBP2024-03-31
372,522 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,582 GBP2024-03-31
282,711 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,913 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
106,059 GBP2024-03-31
89,811 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,209,784 GBP2024-03-31
1,370,224 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,767,800 GBP2024-03-31
1,737,800 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
470,050 GBP2024-03-31
556,874 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,447,634 GBP2024-03-31
3,664,898 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,162,322 GBP2024-03-31
931,016 GBP2023-03-31
Other Taxation & Social Security Payable
Current
197,498 GBP2024-03-31
144,297 GBP2023-03-31
Other Creditors
Current
506,083 GBP2024-03-31
539,375 GBP2023-03-31
Non-current
152,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,786 GBP2024-03-31
71,774 GBP2023-03-31
Between one and five year
103,832 GBP2024-03-31
154,586 GBP2023-03-31
All periods
187,618 GBP2024-03-31
226,360 GBP2023-03-31
  • ONE SIGHTSOLUTIONS LIMITED
    Info
    Registered number 06474760
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2008-01-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.