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 3
  • 1
    Prezzano, David Neary
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morin, Caroline Francoise
    Finance Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cain Road, Amen Corner, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-10 ~ dissolved
    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 5
  • 1
    Watson, Nigel John
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2013-03-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Brasher, George
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Knighton, Christopher
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Christopher Knighton
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    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
  • 4
    Mcdougall, Jo-anne
    Company Director born in December 1969
    Individual
    Officer
    2019-07-10 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Peeling, Gary Ian
    Company Director born in April 1971
    Individual (21 offsprings)
    Officer
    2013-06-13 ~ 2019-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ONEFLOW SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2020-06-30
Class 2 ordinary share
12019-01-01 ~ 2020-06-30
Property, Plant & Equipment
13,331 GBP2018-12-31
Debtors
618,263 GBP2020-06-30
1,510,228 GBP2018-12-31
Cash at bank and in hand
199,401 GBP2020-06-30
973,770 GBP2018-12-31
Current Assets
817,664 GBP2020-06-30
2,483,998 GBP2018-12-31
Creditors
Current
4,250 GBP2020-06-30
1,045,351 GBP2018-12-31
Net Current Assets/Liabilities
813,414 GBP2020-06-30
1,438,647 GBP2018-12-31
Total Assets Less Current Liabilities
813,414 GBP2020-06-30
1,451,978 GBP2018-12-31
Equity
Called up share capital
10,136 GBP2020-06-30
10,120 GBP2018-12-31
Share premium
400,245 GBP2020-06-30
398,650 GBP2018-12-31
Capital redemption reserve
2,775 GBP2020-06-30
2,775 GBP2018-12-31
Retained earnings (accumulated losses)
400,258 GBP2020-06-30
1,040,433 GBP2018-12-31
Equity
813,414 GBP2020-06-30
1,451,978 GBP2018-12-31
Average Number of Employees
232019-01-01 ~ 2020-06-30
222018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,813 GBP2018-12-31
Computers
40,077 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
41,890 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,813 GBP2019-01-01 ~ 2020-06-30
Computers
-58,152 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-59,965 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,813 GBP2018-12-31
Computers
26,746 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,559 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,563 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,563 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,813 GBP2019-01-01 ~ 2020-06-30
Computers
-33,309 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,122 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment
Computers
13,331 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
995,993 GBP2018-12-31
Other Debtors
Current
618,263 GBP2020-06-30
60,645 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
279,761 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
8,957 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
105,617 GBP2018-12-31
Prepayments/Accrued Income
Current
59,255 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
618,263 GBP2020-06-30
1,510,228 GBP2018-12-31
Trade Creditors/Trade Payables
Current
24,855 GBP2018-12-31
Other Taxation & Social Security Payable
Current
62,910 GBP2018-12-31
Other Creditors
Current
26,485 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
931,101 GBP2018-12-31
Accrued Liabilities
Current
4,250 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,090,005 shares2020-06-30
Class 2 ordinary share
199,543 shares2020-06-30
  • ONEFLOW SYSTEMS LIMITED
    Info
    Registered number 08434259
    C/o Kpmg Llp, One St. Peter's Square, Manchester M2 3AE
    Private Limited Company incorporated on 2013-03-07 and dissolved on 2022-02-08 (8 years 11 months). The company status is Dissolved.
    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.