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
    Jeavons, James
    Operations Manager born in December 1987
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 2
    Thwaite, Terry
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ now
    OF - director → CIF 0
  • 3
    Gill, Barry Thomas
    Accountant born in December 1982
    Individual (10 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 4
    Metropolitan House, Long Rigg Road, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,390,853 GBP2023-06-30
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Terry Thwaite
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Thwaite, Natalie
    Individual
    Officer
    2012-03-06 ~ 2019-07-12
    OF - secretary → CIF 0
    Mrs Natalie Thwaite
    Born in December 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE WAY TM LIMITED

Previous name
ROADBASE TM LIMITED - 2008-11-27
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
157,660 GBP2023-08-31
157,977 GBP2022-08-31
Total Inventories
232,302 GBP2023-08-31
Debtors
411,256 GBP2023-08-31
829,027 GBP2022-08-31
Cash at bank and in hand
513,894 GBP2023-08-31
408,435 GBP2022-08-31
Current Assets
1,157,452 GBP2023-08-31
1,237,462 GBP2022-08-31
Net Current Assets/Liabilities
1,067,254 GBP2023-08-31
1,018,796 GBP2022-08-31
Net Assets/Liabilities
1,197,523 GBP2023-08-31
1,149,382 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,196,523 GBP2023-08-31
1,148,382 GBP2022-08-31
Equity
1,197,523 GBP2023-08-31
1,149,382 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,754 GBP2023-08-31
93,754 GBP2022-09-01
Plant and equipment
344,521 GBP2023-08-31
320,952 GBP2022-09-01
Property, Plant & Equipment - Gross Cost
438,275 GBP2023-08-31
414,706 GBP2022-09-01
Property, Plant & Equipment - Disposals
Plant and equipment
-14,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-14,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,870 GBP2023-08-31
58,492 GBP2022-09-01
Plant and equipment
212,745 GBP2023-08-31
198,237 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,615 GBP2023-08-31
256,729 GBP2022-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,378 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
26,297 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,675 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,789 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,789 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
25,884 GBP2023-08-31
35,262 GBP2022-08-31
Plant and equipment
131,776 GBP2023-08-31
122,715 GBP2022-08-31
Trade Debtors/Trade Receivables
402,429 GBP2023-08-31
824,483 GBP2022-08-31
Amounts owed by group undertakings and participating interests
3,915 GBP2023-08-31
Other Debtors
4,912 GBP2023-08-31
4,544 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,570 GBP2023-08-31
25,377 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,984 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
50,029 GBP2023-08-31
167,337 GBP2022-08-31
Other Creditors
Amounts falling due within one year
23,599 GBP2023-08-31
21,968 GBP2022-08-31
  • ONE WAY TM LIMITED
    Info
    ROADBASE TM LIMITED - 2008-11-27
    Registered number 06678801
    Tig Accountants Metropolitan House, Long Rigg Road, Swalwell NE16 3AS
    Private Limited Company incorporated on 2008-08-21 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.