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
    Clemow, Antonia Caroline
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Millard-jones, Mark
    Chief Technology Officer born in September 1989
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Tincknell, Mark William
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    OTBE NEWCO COMPANY LIMITED - 2015-06-02
    1 Tiger Moth Road, Skypark, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,394,790 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Proctor, Christopher Andrew
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Harrington, Dominic Paul
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2010-09-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Clemow, Antonia Caroline
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Hunt, Mark Richard
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Austin, Robert John Simon
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2022-02-28
    OF - Director → CIF 0
    Austin, Robert John Simon
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 7
    Clemow, Matthew James
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 8
    Wynn, Lucien Neil
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Thompson, Adam Peter James
    Director born in March 1972
    Individual
    Officer
    2011-02-08 ~ 2017-01-26
    OF - Director → CIF 0
  • 10
    Knowles, Sharon
    Operations/Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Blake, Kate Rebecca
    Individual
    Officer
    2022-03-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 12
    Martin, Andy
    Chief Information Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Lucas, John Robert
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 14
    Alcaraz, Peter Francis
    Non Executive Director born in January 1963
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 15
    OTBE NEWCO COMPANY LIMITED - 2015-06-02
    Unit 4, Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,394,790 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

ONESERVE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
3,534,603 GBP2024-03-31
3,829,023 GBP2023-03-31
Property, Plant & Equipment
8,806 GBP2024-03-31
21,960 GBP2023-03-31
Debtors
Current
473,385 GBP2024-03-31
494,416 GBP2023-03-31
Cash at bank and in hand
191 GBP2024-03-31
191 GBP2023-03-31
Net Assets/Liabilities
2,038,956 GBP2024-03-31
2,190,774 GBP2023-03-31
Equity
Called up share capital
2,896 GBP2024-03-31
2,896 GBP2023-03-31
Share premium
25 GBP2024-03-31
25 GBP2023-03-31
Capital redemption reserve
477 GBP2024-03-31
477 GBP2023-03-31
Retained earnings (accumulated losses)
1,535,558 GBP2024-03-31
1,687,376 GBP2023-03-31
Equity
2,038,956 GBP2024-03-31
2,190,774 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
7,768,394 GBP2024-03-31
7,376,669 GBP2023-03-31
Other
2,978 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
7,830,138 GBP2024-03-31
7,435,435 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,248,310 GBP2024-03-31
3,569,106 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,295,535 GBP2024-03-31
3,606,412 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
679,204 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
689,123 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
3,520,084 GBP2024-03-31
3,807,563 GBP2023-03-31
Other
2,703 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
170,182 GBP2024-03-31
170,945 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
170,182 GBP2024-03-31
170,945 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
161,376 GBP2024-03-31
148,985 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,376 GBP2024-03-31
148,985 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
13,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
8,806 GBP2024-03-31
21,960 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
349,468 GBP2024-03-31
236,348 GBP2023-03-31
Prepayments/Accrued Income
Current
123,124 GBP2024-03-31
102,892 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
154,383 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
94,587 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,669 GBP2024-03-31
71,524 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
47,275 GBP2024-03-31
160,634 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
866 GBP2024-03-31
5,129 GBP2023-03-31
Other Creditors
Current
13,986 GBP2024-03-31
26,375 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
51,586 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
867 GBP2023-03-31
Other Creditors
Non-current
37,446 GBP2024-03-31
42,284 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,625 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
115 GBP2023-04-01 ~ 2024-03-31
115 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625,958 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
626 GBP2023-04-01 ~ 2024-03-31
626 GBP2022-04-01 ~ 2023-03-31
  • ONESERVE LTD
    Info
    Registered number 07387807
    1 Tiger Moth Road, Skypark, Exeter, Devon EX5 2FW
    Private Limited Company incorporated on 2010-09-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.