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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
    Newsome, Susan Michelle
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
    Mrs Susan Michelle Newsome
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Griffin, Chris Clement
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
    Mr Chris Clement Griffin
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mrs Susan Michelle Newsome
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Dennis Gerrard Madden
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-11-11
    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
  • 3
    Mr Chris Newsome
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-11-11
    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 POINT BUSINESS SOLUTIONS LTD

Previous names
OP BUSINESS SOLUTIONS LTD - 2024-10-28
ONEPLAN BUSINESS SOLUTIONS LTD - 2024-06-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
15,397 GBP2024-07-31
22,898 GBP2023-07-31
Current Assets
124,045 GBP2024-07-31
166,774 GBP2023-07-31
Creditors
Current
-29,811 GBP2024-07-31
-63,419 GBP2023-07-31
Net Current Assets/Liabilities
94,234 GBP2024-07-31
103,355 GBP2023-07-31
Total Assets Less Current Liabilities
109,631 GBP2024-07-31
126,253 GBP2023-07-31
Creditors
Non-current
29,662 GBP2024-07-31
35,196 GBP2023-07-31
Net Assets/Liabilities
79,969 GBP2024-07-31
91,057 GBP2023-07-31
Equity
79,969 GBP2024-07-31
91,057 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • ONE POINT BUSINESS SOLUTIONS LTD
    Info
    OP BUSINESS SOLUTIONS LTD - 2024-10-28
    ONEPLAN BUSINESS SOLUTIONS LTD - 2024-10-28
    Registered number 10819245
    icon of address209 Liverpool Road, Southport PR8 4PH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
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.