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 5
  • 1
    Crewe, David John
    Recruitment Consultant born in June 1981
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr David John Crewe
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fawbert, William Edward
    Chartered Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Betteridge, Matthew James
    Recruitment Consultant born in August 1986
    Individual (10 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Mr Matthew James Betteridge
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lloyd, Geoffrey William
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Chatoo, Rasul
    Recruitment Consultant born in October 1979
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Rasul Chatoo
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Khan, Nesar
    Recruitment Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Tregarthen, Neil
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE CALL 24 LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
6222022-10-01 ~ 2023-09-30
4522021-10-01 ~ 2022-09-30
Intangible Assets
5 GBP2023-09-30
2,682 GBP2022-09-30
Property, Plant & Equipment
763,895 GBP2023-09-30
576,498 GBP2022-09-30
Fixed Assets - Investments
1,035 GBP2023-09-30
5 GBP2022-09-30
Fixed Assets
764,935 GBP2023-09-30
579,185 GBP2022-09-30
Debtors
Current
9,451,206 GBP2023-09-30
7,262,580 GBP2022-09-30
Cash at bank and in hand
149,063 GBP2023-09-30
412,487 GBP2022-09-30
Current Assets
9,600,269 GBP2023-09-30
7,675,067 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,115,600 GBP2023-09-30
-4,779,286 GBP2022-09-30
Net Current Assets/Liabilities
3,484,669 GBP2023-09-30
2,895,781 GBP2022-09-30
Total Assets Less Current Liabilities
4,249,604 GBP2023-09-30
3,474,966 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-593,469 GBP2023-09-30
Equity
Called up share capital
326 GBP2023-09-30
326 GBP2022-09-30
319 GBP2021-10-01
Share premium
204,573 GBP2023-09-30
204,573 GBP2022-09-30
104,580 GBP2021-10-01
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
3,451,136 GBP2023-09-30
3,269,967 GBP2022-09-30
2,441,863 GBP2021-10-01
Profit/Loss
1,877,157 GBP2022-10-01 ~ 2023-09-30
3,466,891 GBP2021-10-01 ~ 2022-09-30
Equity
3,656,135 GBP2023-09-30
3,474,966 GBP2022-09-30
2,546,862 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,877,157 GBP2022-10-01 ~ 2023-09-30
3,466,891 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,695,988 GBP2022-10-01 ~ 2023-09-30
-2,638,787 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,695,988 GBP2022-10-01 ~ 2023-09-30
-2,638,787 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
7 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
100,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-10-01 ~ 2023-09-30
Office equipment
202022-10-01 ~ 2023-09-30
Computers
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
34,153 GBP2023-09-30
34,153 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,224 GBP2023-09-30
97,698 GBP2022-09-30
Office equipment
167,858 GBP2023-09-30
88,829 GBP2022-09-30
Computers
821,470 GBP2023-09-30
664,816 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,759,457 GBP2023-09-30
1,227,894 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
76,363 GBP2022-09-30
Office equipment
50,214 GBP2022-09-30
Computers
364,689 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
651,396 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,098 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
17,542 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
105,296 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
216,246 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,461 GBP2023-09-30
Office equipment
82,452 GBP2023-09-30
Computers
499,424 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,562 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,763 GBP2023-09-30
21,335 GBP2022-09-30
Office equipment
85,406 GBP2023-09-30
38,615 GBP2022-09-30
Computers
322,046 GBP2023-09-30
300,127 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,672,522 GBP2023-09-30
4,911,806 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,032,199 GBP2023-09-30
1,602,052 GBP2022-09-30
Other Debtors
Current
167,664 GBP2023-09-30
77,963 GBP2022-09-30
Prepayments/Accrued Income
Current
567,804 GBP2023-09-30
659,270 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
11,017 GBP2023-09-30
11,489 GBP2022-09-30
Cash and Cash Equivalents
149,063 GBP2023-09-30
412,487 GBP2022-09-30
Trade Creditors/Trade Payables
Current
140,677 GBP2023-09-30
114,676 GBP2022-09-30
Amounts owed to group undertakings
Current
3,696,638 GBP2023-09-30
Corporation Tax Payable
Current
264,816 GBP2023-09-30
422,926 GBP2022-09-30
Taxation/Social Security Payable
Current
825,716 GBP2023-09-30
1,368,031 GBP2022-09-30
Other Creditors
Current
483,606 GBP2023-09-30
477,491 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
493,820 GBP2023-09-30
1,100,696 GBP2022-09-30
Creditors
Current
6,115,600 GBP2023-09-30
4,779,286 GBP2022-09-30
Amounts owed to group undertakings
Non-current
593,469 GBP2023-09-30
Creditors
Non-current
593,469 GBP2023-09-30
Net Deferred Tax Liability/Asset
11,017 GBP2023-09-30
11,489 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-472 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
309,282 shares2023-09-30
309,280 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.00102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,891 shares2023-09-30
16,890 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.00102022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,170 GBP2023-09-30
164,532 GBP2022-09-30
Between one and five year
95,977 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,170 GBP2023-09-30
260,509 GBP2022-09-30
Related profiles found in government register
  • ONE CALL 24 LIMITED
    Info
    Registered number 09732799
    239 Old Marylebone Road, London NW1 5QT
    Private Limited Company incorporated on 2015-08-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ONE CALL 24 LIMITED
    S
    Registered number 09732799
    239, Old Marylebone Road, London, England, NW1 5QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ONE CALL 24 LTD
    S
    Registered number 09732799
    239, Old Marylebone Road, London, United Kingdom, NW1 5QT
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STANDBY24 LTD
    S
    Registered number 09732799
    239, Old Marylebone Road, London, United Kingdom, NW1 5QT
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STANDBY 24 LIMITED - 2020-09-11
    239 Old Marylebone Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    371,055 GBP2023-09-30
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    239 Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CAREJOY 24 LTD - 2025-01-23
    239 Old Marylebone Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.