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
    Sovndahl, Rune Hoy
    Co. Director born in February 1975
    Individual (19 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Rune Hoy Sovndahl
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Skarlatov, Anton Peychev
    Co. Director born in January 1978
    Individual (16 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
    Mr Anton Peychev Skarlatov
    Born in January 1978
    Individual (16 offsprings)
    Person with significant control
    2022-12-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Rune Hoy Sovndahl
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Mr Anton Peychev Skarlatov
    Born in January 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    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
    PE - Right to appoint or remove directors → CIF 0
    2017-04-06 ~ 2022-12-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Floor 2, Bul., Slivnitsa 201, Mall Varna, Varna 9000, Bulgaria
    Corporate
    Person with significant control
    2022-12-09 ~ 2022-12-09
    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
parent relation
Company in focus

1ST ONLINE SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
Other
642,663 GBP2023-12-31
909,494 GBP2022-12-31
Property, Plant & Equipment
4,434 GBP2023-12-31
22,242 GBP2022-12-31
Fixed Assets - Investments
898,596 GBP2023-12-31
891,096 GBP2022-12-31
Fixed Assets
1,545,693 GBP2023-12-31
1,822,832 GBP2022-12-31
Debtors
1,132,213 GBP2023-12-31
1,173,121 GBP2022-12-31
Cash at bank and in hand
632,814 GBP2023-12-31
1,369,199 GBP2022-12-31
Current Assets
1,871,981 GBP2023-12-31
2,648,503 GBP2022-12-31
Net Assets/Liabilities
259,697 GBP2023-12-31
467,839 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
15,225 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
234,472 GBP2023-12-31
467,739 GBP2022-12-31
1,984 GBP2021-12-31
Profit/Loss
238,733 GBP2023-01-01 ~ 2023-12-31
536,755 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
9,900 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
25,125 GBP2023-01-01 ~ 2023-12-31
Equity
259,697 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
26,170 GBP2023-01-01 ~ 2023-12-31
172,980 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,668 GBP2023-01-01 ~ 2023-12-31
4,330 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
30,298 GBP2023-01-01 ~ 2023-12-31
192,382 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,301,517 GBP2023-12-31
2,092,815 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
489 GBP2023-12-31
489 GBP2022-12-31
Furniture and fittings
3,033 GBP2023-12-31
3,033 GBP2022-12-31
Computers
68,152 GBP2023-12-31
66,245 GBP2022-12-31
Motor vehicles
10,719 GBP2023-12-31
26,714 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
82,393 GBP2023-12-31
96,481 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
489 GBP2023-12-31
405 GBP2022-12-31
Furniture and fittings
3,033 GBP2023-12-31
3,033 GBP2022-12-31
Computers
63,718 GBP2023-12-31
52,515 GBP2022-12-31
Motor vehicles
10,719 GBP2023-12-31
18,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,959 GBP2023-12-31
74,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
11,203 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
84 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
4,434 GBP2023-12-31
13,730 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
8,428 GBP2022-12-31
Investments in Subsidiaries
898,596 GBP2023-12-31
891,096 GBP2022-12-31
Amounts invested in assets
898,596 GBP2023-12-31
891,096 GBP2022-12-31
Finished Goods/Goods for Resale
106,954 GBP2023-12-31
106,183 GBP2022-12-31
Trade Debtors/Trade Receivables
429,488 GBP2023-12-31
384,861 GBP2022-12-31
Called-up share capital (not paid)
Current
4,825 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
9,498 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
648,235 GBP2023-12-31
745,898 GBP2022-12-31
Prepayments/Accrued Income
Current
40,167 GBP2023-12-31
42,362 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
9,498 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
851,642 GBP2023-12-31
906,056 GBP2022-12-31
Creditors
Current
3,060,754 GBP2023-12-31
3,739,607 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
263,890 GBP2023-12-31
430,556 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
166,667 GBP2023-12-31
166,667 GBP2022-12-31
Non-current, Amounts falling due after one year
97,223 GBP2023-12-31
263,889 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • 1ST ONLINE SOLUTIONS LIMITED
    Info
    Registered number 07082485
    9 Temsford Close, North Harrow, London HA2 6LB
    Private Limited Company incorporated on 2009-11-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • 1ST ONLINE SOLUTIONS LTD
    S
    Registered number 07082485
    Flat 1, 41 Crutched Friar, London, EC3N 2AE
    UK
    CIF 1
  • 1ST ONLINE SOLUTIONS LTD
    S
    Registered number 07082485
    Flat 1, 41 Crutched Friars, London, EC3N 2AE
    UK
    CIF 2
  • 1ST ONLINE SOLUTIONS LIMITED
    S
    Registered number missing
    9, Temsford Close, North Harrow, London, England, HA2 6LB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    R&A MASTER CORPORATION LTD - 2016-09-01
    9 Temsford Close, North Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,431 GBP2023-12-31
    Person with significant control
    2019-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLASSON PLUMBING & HEATING LTD - 2005-07-19
    9 Temsford Close, North Harrow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,372 GBP2020-03-31
    Person with significant control
    2019-02-22 ~ 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
  • 3
    Taxassist Accountants, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Taxassist Accountants, 31-33 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ 2012-08-31
    CIF 2 - LLP Designated Member → ME

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