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
    Beverley, Michael
    Company Director born in June 1947
    Individual (21 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Beverley-stevenson, Rachel
    Chief Executive born in November 1972
    Individual (21 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (21 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2017-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ONE MEDICAL PROPERTY HOLDINGS LIMITED

Previous name
ONE MEDICAL ACKLAM LIMITED - 2018-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
7,924,980 GBP2022-09-30
1,032,218 GBP2021-09-30
Current Assets
2,373,632 GBP2022-09-30
1,935,222 GBP2021-09-30
Creditors
Amounts falling due within one year
-857,091 GBP2022-09-30
-269,614 GBP2021-09-30
Net Current Assets/Liabilities
1,516,541 GBP2022-09-30
1,665,608 GBP2021-09-30
Total Assets Less Current Liabilities
9,441,521 GBP2022-09-30
2,697,826 GBP2021-09-30
Creditors
Amounts falling due after one year
-10,056,148 GBP2022-09-30
-3,091,427 GBP2021-09-30
Net Assets/Liabilities
-614,627 GBP2022-09-30
-393,601 GBP2021-09-30
Equity
-614,627 GBP2022-09-30
-393,601 GBP2021-09-30
Average Number of Employees
52021-10-01 ~ 2022-09-30
52020-10-01 ~ 2021-09-30
Related profiles found in government register
  • ONE MEDICAL PROPERTY HOLDINGS LIMITED
    Info
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    Registered number 10190566
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire LS21 1PY
    Private Limited Company incorporated on 2016-05-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ONE MEDICAL PROPERTY HOLDINGS LIMITED
    S
    Registered number 10190566
    One Medical Property Holdings Limited, Black Hill Road, Arthington, Otley, England, LS21 1PY
    CIF 1
  • ONE MEDICAL PROPERTY HOLDINGS
    S
    Registered number missing
    The Business Centre, Black Hill Road, Arthington, Otley, England, LS21 1PY
    Ltd
    CIF 2
  • ONE MEDICAL PROPERTY HOLDINGS
    S
    Registered number 10190566
    The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom, LS21 1PY
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TURTLE THREE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,915 GBP2022-09-30
    Person with significant control
    2018-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TURTLE TWO LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TURTLE FOUR LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ONE MEDICAL LEEDS LTD - 2020-02-07
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    TURTLE ONE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ 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
  • 5
    ONE WORKFORCE LIMITED - 2021-06-08
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Person with significant control
    2018-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-10-01
    CIF 1 - LLP Designated Member → ME

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