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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Roberts, Kate
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Alcaraz, Peter Francis
    Non Executive Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-01-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Thompson, Adam Peter James
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Hunt, Mark Richard
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    Millard-jones, Mark
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Clemow, Antonia Caroline
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Clemow, Antonia Caroline
    Company Director born in December 1982
    Individual (2 offsprings)
    2024-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Wynn, Lucien Neil
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2011-02-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Martin, Andy
    Chief Information Officer born in April 1973
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Tincknell, Mark William
    Born in September 1961
    Individual (44 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Kate Rebecca
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 11
    Proctor, Christopher Andrew
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 12
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2010-09-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Lucas, John Robert
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 14
    Austin, Robert John Simon
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2022-02-28
    OF - Director → CIF 0
    Austin, Robert John Simon
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 15
    Harrington, Dominic Paul
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 16
    Knowles, Sharon
    Operations/Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Clemow, Matthew James
    Company Director born in November 1981
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 18
    ONESERVE GROUP LIMITED
    - now 09572498 09469669
    OTBE NEWCO COMPANY LIMITED - 2015-06-02
    1 Tiger Moth Road, Skypark, Exeter, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONESERVE LTD

Period: 2010-09-27 ~ now
Company number: 07387807
Registered name
ONESERVE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
3,087,054 GBP2025-03-31
3,534,603 GBP2024-03-31
Property, Plant & Equipment
22,724 GBP2025-03-31
8,806 GBP2024-03-31
Debtors
Current
393,043 GBP2025-03-31
473,385 GBP2024-03-31
Cash at bank and in hand
191 GBP2025-03-31
191 GBP2024-03-31
Net Assets/Liabilities
1,694,299 GBP2025-03-31
2,038,956 GBP2024-03-31
Equity
Called up share capital
2,896 GBP2025-03-31
2,896 GBP2024-03-31
Share premium
25 GBP2025-03-31
25 GBP2024-03-31
Capital redemption reserve
477 GBP2025-03-31
477 GBP2024-03-31
Retained earnings (accumulated losses)
1,190,901 GBP2025-03-31
1,535,558 GBP2024-03-31
Equity
1,694,299 GBP2025-03-31
2,038,956 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
7,938,670 GBP2025-03-31
7,768,394 GBP2024-03-31
Other
2,978 GBP2025-03-31
2,978 GBP2024-03-31
Intangible Assets - Gross Cost
8,043,078 GBP2025-03-31
7,830,138 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,894,315 GBP2025-03-31
4,248,310 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,956,024 GBP2025-03-31
4,295,535 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
646,005 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
660,489 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
3,044,355 GBP2025-03-31
3,520,084 GBP2024-03-31
Other
2,403 GBP2025-03-31
2,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
188,838 GBP2025-03-31
170,182 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
188,838 GBP2025-03-31
170,182 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-2,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
166,114 GBP2025-03-31
161,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,114 GBP2025-03-31
161,376 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-2,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,741 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
172,175 GBP2025-03-31
349,468 GBP2024-03-31
Prepayments/Accrued Income
Current
192,490 GBP2025-03-31
123,124 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
27,585 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
143,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,741 GBP2025-03-31
70,669 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
81,935 GBP2025-03-31
47,275 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,228 GBP2025-03-31
866 GBP2024-03-31
Other Creditors
Current
21,182 GBP2025-03-31
13,986 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,957 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
32,610 GBP2025-03-31
37,446 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,625 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
115 GBP2024-04-01 ~ 2025-03-31
115 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625,958 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
626 GBP2024-04-01 ~ 2025-03-31
626 GBP2023-04-01 ~ 2024-03-31
  • ONESERVE LTD
    Info
    Registered number 07387807
    1 Tiger Moth Road, Skypark, Exeter, Devon EX5 2FW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-27 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.