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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
Active 2
  • 1
    Mackenzie, Andrew Derek
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 2
    ONE STOP BUSINESS GROUP LIMITED - now
    A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
    The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Amanda Jane Mackenzie
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2020-07-31
    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
  • 2
    Mr Andrew Derek Mackenzie
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    2016-07-25 ~ 2020-07-31
    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
parent relation
Company in focus

ONE STOP BUSINESS FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
232023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
Current
2,947,107 GBP2024-06-30
3,046,571 GBP2023-06-30
Current assets - Investments
10 GBP2024-06-30
10 GBP2023-06-30
Cash at bank and in hand
205,207 GBP2024-06-30
71,915 GBP2023-06-30
Current Assets
3,152,324 GBP2024-06-30
3,118,496 GBP2023-06-30
Net Current Assets/Liabilities
1,396,814 GBP2024-06-30
1,818,610 GBP2023-06-30
Total Assets Less Current Liabilities
1,396,816 GBP2024-06-30
1,818,612 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-982,013 GBP2024-06-30
-1,391,338 GBP2023-06-30
Net Assets/Liabilities
414,803 GBP2024-06-30
427,274 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2 GBP2024-06-30
2 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2 GBP2024-06-30
2 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
2 GBP2024-06-30
2 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
916,746 GBP2024-06-30
Current, Amounts falling due within one year
2,793,043 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,947,107 GBP2024-06-30
Current, Amounts falling due within one year
3,046,571 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
143,558 GBP2023-06-30
Non-current, Amounts falling due after one year
982,013 GBP2024-06-30
1,391,338 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Other Remaining Borrowings
Non-current
982,013 GBP2024-06-30
1,391,338 GBP2023-06-30
Bank Overdrafts
Current
143,558 GBP2023-06-30
Related profiles found in government register
  • ONE STOP BUSINESS FINANCE LIMITED
    Info
    Registered number 09139600
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire YO41 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ONE STOP BUSINESS FINANCE LIMITED (CRN: 09139600)
    S
    Registered number 09139600
    The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire, England, YO42 4PP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ 2023-12-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.