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
6
- 1
Woods, Simon
Born in February 1982Individual (5 offsprings)Officer2018-03-08 ~ nowOF - Director → CIF 0Mr Simon Woods
Born in February 1982Individual (5 offsprings)Person with significant control2024-12-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02018-03-08 ~ 2018-04-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Dommett, Sarah Louise
Born in March 1984Individual (4 offsprings)Officer2018-04-20 ~ nowOF - Director → CIF 0Ms Sarah Louise Dommett
Born in March 1984Individual (4 offsprings)Person with significant control2024-12-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gilhooley, Andrew James
Born in June 1974Individual (5 offsprings)Officer2018-05-14 ~ nowOF - Director → CIF 0Mr Andrew James Gilhooley
Born in June 1974Individual (5 offsprings)Person with significant control2024-12-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kahan, Barbara
Consultant born in June 1931Individual (50907 offsprings)Officer2014-02-12 ~ 2018-03-08OF - Director → CIF 0 - 5
House, Kevin Lee
It Consultant born in November 1957Individual (6 offsprings)Officer2018-04-20 ~ 2024-12-24OF - Director → CIF 0 - 6
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (10 parents, 3713 offsprings)Person with significant control2016-04-06 ~ 2018-03-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ONE COMPLIANCE CYBER LTD
Period: 2018-03-26 ~ now
Company number: 08890330
Registered names
ONE COMPLIANCE CYBER LTD - now
ISOFTEX LIMITED - 2018-03-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
16,446 GBP2025-03-31
14,240 GBP2024-03-31
Debtors
648,014 GBP2025-03-31
365,589 GBP2024-03-31
Cash at bank and in hand
39,517 GBP2025-03-31
65,013 GBP2024-03-31
Current Assets
687,531 GBP2025-03-31
430,602 GBP2024-03-31
Creditors
Amounts falling due within one year
-325,511 GBP2025-03-31
-273,468 GBP2024-03-31
Net Current Assets/Liabilities
362,020 GBP2025-03-31
157,134 GBP2024-03-31
Total Assets Less Current Liabilities
378,466 GBP2025-03-31
171,374 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
373,144 GBP2025-03-31
156,492 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
373,044 GBP2025-03-31
156,392 GBP2024-03-31
Equity
373,144 GBP2025-03-31
156,492 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
51,833 GBP2025-03-31
43,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,387 GBP2025-03-31
28,880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
16,446 GBP2025-03-31
14,240 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
555,020 GBP2025-03-31
315,058 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
92,994 GBP2025-03-31
Current, Amounts falling due within one year
50,531 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
648,014 GBP2025-03-31
Current, Amounts falling due within one year
365,589 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,761 GBP2025-03-31
28,212 GBP2024-03-31
Other Taxation & Social Security Payable
Current
208,875 GBP2025-03-31
152,866 GBP2024-03-31
Other Creditors
Current
64,875 GBP2025-03-31
82,390 GBP2024-03-31
Creditors
Current
325,511 GBP2025-03-31
273,468 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,800 GBP2025-03-31
32,340 GBP2024-03-31
ONE COMPLIANCE CYBER LTD
InfoISOFTEX LIMITED - 2018-03-26Registered number 08890330Jackson Stephen Yew Tree Way, Golborne, Warrington WA3 3JDPRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
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.