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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 4
  • 1
    Fawbert, William Edward
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Betteridge, Matthew James
    Born in August 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ now
    OF - Director → CIF 0
    Mr Matthew James Betteridge
    Born in August 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Crewe, David John
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
    Mr David John Crewe
    Born in June 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chatoo, Rasul
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
    Mr Rasul Chatoo
    Born in October 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Khan, Nesar
    Recruitment Consultant born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Tregarthen, Neil
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Lloyd, Geoffrey William
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2025-09-30
    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
02023-10-01 ~ 2024-09-30
6222022-10-01 ~ 2023-09-30
Intangible Assets
5 GBP2023-09-30
Property, Plant & Equipment
527,927 GBP2024-09-30
763,895 GBP2023-09-30
Fixed Assets - Investments
1,895 GBP2024-09-30
1,035 GBP2023-09-30
Fixed Assets
529,822 GBP2024-09-30
764,935 GBP2023-09-30
Debtors
Current
7,066,542 GBP2024-09-30
9,451,206 GBP2023-09-30
Cash at bank and in hand
1,412,466 GBP2024-09-30
149,063 GBP2023-09-30
Current Assets
8,479,008 GBP2024-09-30
9,600,269 GBP2023-09-30
Net Current Assets/Liabilities
3,486,303 GBP2024-09-30
3,484,669 GBP2023-09-30
Total Assets Less Current Liabilities
4,016,125 GBP2024-09-30
4,249,604 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-592,374 GBP2024-09-30
-593,469 GBP2023-09-30
Equity
Called up share capital
326 GBP2024-09-30
326 GBP2023-09-30
326 GBP2022-10-01
Share premium
204,573 GBP2024-09-30
204,573 GBP2023-09-30
204,573 GBP2022-10-01
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
3,218,752 GBP2024-09-30
3,451,136 GBP2023-09-30
3,269,967 GBP2022-10-01
Profit/Loss
483,617 GBP2023-10-01 ~ 2024-09-30
1,877,157 GBP2022-10-01 ~ 2023-09-30
Equity
3,423,751 GBP2024-09-30
3,656,135 GBP2023-09-30
3,474,966 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
483,617 GBP2023-10-01 ~ 2024-09-30
1,877,157 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-716,001 GBP2023-10-01 ~ 2024-09-30
-1,695,988 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-716,001 GBP2023-10-01 ~ 2024-09-30
-1,695,988 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Computers
202023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
34,153 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,209 GBP2024-09-30
99,224 GBP2023-09-30
Office equipment
151,465 GBP2024-09-30
167,858 GBP2023-09-30
Computers
675,325 GBP2024-09-30
821,470 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,515,235 GBP2024-09-30
1,759,457 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-88,015 GBP2023-10-01 ~ 2024-09-30
Computers
-175,003 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-282,441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
995,562 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
116,322 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
274,187 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-88,015 GBP2023-10-01 ~ 2024-09-30
Computers
-175,003 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-282,441 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,246 GBP2024-09-30
Office equipment
91,134 GBP2024-09-30
Computers
440,743 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987,308 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,963 GBP2024-09-30
4,763 GBP2023-09-30
Office equipment
60,331 GBP2024-09-30
85,406 GBP2023-09-30
Computers
234,582 GBP2024-09-30
322,046 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,774,412 GBP2024-09-30
3,672,522 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,742,389 GBP2024-09-30
5,032,199 GBP2023-09-30
Other Debtors
Current
104,972 GBP2024-09-30
167,664 GBP2023-09-30
Prepayments/Accrued Income
Current
434,822 GBP2024-09-30
567,804 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
9,947 GBP2024-09-30
11,017 GBP2023-09-30
Cash and Cash Equivalents
1,412,466 GBP2024-09-30
149,063 GBP2023-09-30
Trade Creditors/Trade Payables
Current
71,590 GBP2024-09-30
140,677 GBP2023-09-30
Amounts owed to group undertakings
Current
3,754,606 GBP2024-09-30
3,696,638 GBP2023-09-30
Corporation Tax Payable
Current
26,551 GBP2024-09-30
264,816 GBP2023-09-30
Taxation/Social Security Payable
Current
232,318 GBP2024-09-30
825,716 GBP2023-09-30
Other Creditors
Current
398,658 GBP2024-09-30
483,606 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
521,585 GBP2024-09-30
493,820 GBP2023-09-30
Creditors
Current
4,992,705 GBP2024-09-30
6,115,600 GBP2023-09-30
Amounts owed to group undertakings
Non-current
592,374 GBP2024-09-30
593,469 GBP2023-09-30
Creditors
Non-current
592,374 GBP2024-09-30
593,469 GBP2023-09-30
Net Deferred Tax Liability/Asset
9,947 GBP2024-09-30
11,017 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,070 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
309,282 shares2024-09-30
309,282 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,891 shares2024-09-30
16,892 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.00102023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,067 GBP2024-09-30
70,170 GBP2023-09-30
Between one and five year
205,251 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
286,318 GBP2024-09-30
70,170 GBP2023-09-30
Related profiles found in government register
  • ONE CALL 24 LIMITED
    Info
    Registered number 09732799
    icon of address239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 4 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
    icon of address239, 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
    icon of address239, Old Marylebone Road, London, United Kingdom, NW1 5QT
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address239 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    STANDBY 24 LIMITED - 2020-09-11
    icon of address239 Old Marylebone Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,132,687 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address239 Old Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,563 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.