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
Gilhooley, Andrew James
Born in June 1974Individual (4 offsprings)Officer
2018-05-14 ~ nowOF - Director → CIF 0Mr Andrew James Gilhooley
Born in June 1974Individual (4 offsprings)Person with significant control 2024-12-24 ~ 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 - 2
Dommett, Sarah Louise
Born in March 1984Individual (4 offsprings)Officer 2018-04-20 ~ nowOF - Director → CIF 0Ms Sarah Louise Dommett
Born in March 1984Individual (4 offsprings)Person with significant control 2024-12-24 ~ 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 - 3
Woods, Simon
Born in February 1982Individual (5 offsprings)Officer 2018-03-08 ~ nowOF - Director → CIF 0Mr Simon Woods Woods
Born in February 1982Individual (5 offsprings)Person with significant control 2024-12-24 ~ 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
Ceased
4
- 1
Mr Simon Woods
Born in February 1982Individual (5 offsprings)Person with significant control 2018-03-08 ~ 2018-04-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
House, Kevin Lee
It Consultant born in November 1957Individual (1 offspring)Officer 2018-04-20 ~ 2024-12-24OF - Director → CIF 0 - 3
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2014-02-12 ~ 2018-03-08OF - Director → CIF 0 - 4
Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 506 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
Previous name
ISOFTEX LIMITED - 2018-03-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,240 GBP2024-03-31
15,941 GBP2023-03-31
Debtors
365,589 GBP2024-03-31
176,567 GBP2023-03-31
Cash at bank and in hand
65,013 GBP2024-03-31
136,117 GBP2023-03-31
Current Assets
430,602 GBP2024-03-31
312,684 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-273,468 GBP2024-03-31
Net Current Assets/Liabilities
157,134 GBP2024-03-31
68,573 GBP2023-03-31
Total Assets Less Current Liabilities
171,374 GBP2024-03-31
84,514 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-03-31
Net Assets/Liabilities
156,492 GBP2024-03-31
62,847 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
156,392 GBP2024-03-31
62,747 GBP2023-03-31
Equity
156,492 GBP2024-03-31
62,847 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
43,120 GBP2024-03-31
41,961 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,880 GBP2024-03-31
26,020 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,240 GBP2024-03-31
15,941 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
315,058 GBP2024-03-31
89,300 GBP2023-03-31
Other Debtors
Amounts falling due within one year
50,531 GBP2024-03-31
87,267 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
365,589 GBP2024-03-31
Amounts falling due within one year, Current
176,567 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,212 GBP2024-03-31
13,244 GBP2023-03-31
Other Taxation & Social Security Payable
Current
152,866 GBP2024-03-31
139,617 GBP2023-03-31
Other Creditors
Current
82,390 GBP2024-03-31
81,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,340 GBP2024-03-31
30,975 GBP2023-03-31
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 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.