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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.

Parent entities and officers 3
  • 1
    Mrs Ruth Lund
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Penman, Jeffrey David
    Director born in April 1975
    Individual (44 offsprings)
    Officer
    2012-04-02 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Lund, Ian
    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 - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ONE SOLUTION (IMS) LIMITED

Period: 2012-04-02 ~ now
Company number: 08015989
Registered name
ONE SOLUTION (IMS) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
545 GBP2025-04-30
28,412 GBP2024-04-30
Debtors
172,330 GBP2025-04-30
113,497 GBP2024-04-30
Cash at bank and in hand
50,668 GBP2025-04-30
88,636 GBP2024-04-30
Current Assets
222,998 GBP2025-04-30
202,133 GBP2024-04-30
Creditors
Current
215,028 GBP2025-04-30
146,553 GBP2024-04-30
Net Current Assets/Liabilities
7,970 GBP2025-04-30
55,580 GBP2024-04-30
Total Assets Less Current Liabilities
8,515 GBP2025-04-30
83,992 GBP2024-04-30
Net Assets/Liabilities
8,379 GBP2025-04-30
40,890 GBP2024-04-30
Equity
Called up share capital
55 GBP2025-04-30
55 GBP2024-04-30
Retained earnings (accumulated losses)
8,324 GBP2025-04-30
40,835 GBP2024-04-30
Equity
8,379 GBP2025-04-30
40,890 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,046 GBP2025-04-30
6,046 GBP2024-04-30
Motor vehicles
67,909 GBP2024-04-30
Computers
4,826 GBP2025-04-30
4,826 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,872 GBP2025-04-30
78,781 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-67,909 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-67,909 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,769 GBP2025-04-30
5,677 GBP2024-04-30
Motor vehicles
40,454 GBP2024-04-30
Computers
4,558 GBP2025-04-30
4,238 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,327 GBP2025-04-30
50,369 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,863 GBP2024-05-01 ~ 2025-04-30
Computers
320 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,275 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,317 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
277 GBP2025-04-30
369 GBP2024-04-30
Computers
268 GBP2025-04-30
588 GBP2024-04-30
Motor vehicles
27,455 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
67,909 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
47,317 GBP2025-04-30
40,454 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,863 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
20,592 GBP2025-04-30
27,455 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,114 GBP2025-04-30
Amounts falling due within one year, Current
110,066 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
25,216 GBP2025-04-30
Amounts falling due within one year, Current
3,431 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
172,330 GBP2025-04-30
Amounts falling due within one year, Current
113,497 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
12,182 GBP2025-04-30
10,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
8,413 GBP2024-04-30
Trade Creditors/Trade Payables
Current
138,940 GBP2025-04-30
46,870 GBP2024-04-30
Other Taxation & Social Security Payable
Current
63,661 GBP2025-04-30
76,223 GBP2024-04-30
Other Creditors
Current
245 GBP2025-04-30
5,047 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
12,358 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
24,959 GBP2024-04-30

  • 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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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.