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
    Lund, Ian
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Mr Ian Lund
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Ruth Lund
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ 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
Ceased 1
  • Penman, Jeffrey David
    Director born in April 1975
    Individual (36 offsprings)
    Officer
    2012-04-02 ~ 2016-08-17
    OF - Director → CIF 0
parent relation
Company in focus

ONE SOLUTION (IMS) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
28,412 GBP2024-04-30
37,570 GBP2023-04-30
Debtors
113,497 GBP2024-04-30
425,221 GBP2023-04-30
Cash at bank and in hand
88,636 GBP2024-04-30
54,585 GBP2023-04-30
Current Assets
202,133 GBP2024-04-30
479,806 GBP2023-04-30
Creditors
Current
146,553 GBP2024-04-30
381,588 GBP2023-04-30
Net Current Assets/Liabilities
55,580 GBP2024-04-30
98,218 GBP2023-04-30
Total Assets Less Current Liabilities
83,992 GBP2024-04-30
135,788 GBP2023-04-30
Net Assets/Liabilities
40,890 GBP2024-04-30
71,973 GBP2023-04-30
Equity
Called up share capital
55 GBP2024-04-30
55 GBP2023-04-30
Retained earnings (accumulated losses)
40,835 GBP2024-04-30
71,918 GBP2023-04-30
Equity
40,890 GBP2024-04-30
71,973 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,046 GBP2024-04-30
6,046 GBP2023-04-30
Motor vehicles
67,909 GBP2024-04-30
67,909 GBP2023-04-30
Computers
4,826 GBP2024-04-30
4,396 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
78,781 GBP2024-04-30
78,351 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,677 GBP2024-04-30
5,554 GBP2023-04-30
Motor vehicles
40,454 GBP2024-04-30
31,302 GBP2023-04-30
Computers
4,238 GBP2024-04-30
3,925 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,369 GBP2024-04-30
40,781 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
9,152 GBP2023-05-01 ~ 2024-04-30
Computers
313 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,588 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
369 GBP2024-04-30
492 GBP2023-04-30
Motor vehicles
27,455 GBP2024-04-30
36,607 GBP2023-04-30
Computers
588 GBP2024-04-30
471 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,152 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
27,455 GBP2024-04-30
36,607 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,066 GBP2024-04-30
422,506 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,431 GBP2024-04-30
2,715 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
113,497 GBP2024-04-30
425,221 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
8,413 GBP2024-04-30
8,413 GBP2023-04-30
Trade Creditors/Trade Payables
Current
46,870 GBP2024-04-30
199,892 GBP2023-04-30
Other Taxation & Social Security Payable
Current
76,223 GBP2024-04-30
120,101 GBP2023-04-30
Other Creditors
Current
5,047 GBP2024-04-30
43,182 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,358 GBP2024-04-30
23,173 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
24,959 GBP2024-04-30
33,372 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2024-04-30
  • ONE SOLUTION (IMS) LIMITED
    Info
    Registered number 08015989
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire LE4 9LJ
    Private Limited Company incorporated on 2012-04-02 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.