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
    Parker, John Matthew
    Director born in May 1976
    Individual (35 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Chadburn, Sarah Louise
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Broughton, William Laurence
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Springthorpe, Nicholas Graham
    Managing Director born in June 1971
    Individual (32 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 5
    One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    213,100 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-09-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Rose, Oliver Paul
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2023-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ONE CALL GROUP COMPANIES LIMITED

Previous name
SCPBR LIMITED - 2020-11-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
266,327 GBP2023-01-01 ~ 2023-12-31
14,868,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
266,327 GBP2023-01-01 ~ 2023-12-31
14,868,750 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,250,023 GBP2023-12-31
1,250,100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,249,923 GBP2023-12-31
-1,250,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,249,923 GBP2023-12-31
-1,250,000 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,249,923 GBP2023-12-31
1,250,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ONE CALL GROUP COMPANIES LIMITED
    Info
    SCPBR LIMITED - 2020-11-27
    Registered number 10981623
    One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster DN4 5JQ
    Private Limited Company incorporated on 2017-09-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SCPBR LIMITED
    S
    Registered number 10981623
    Saturn Building, First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ
    CIF 1
  • ONE CALL GROUP COMPANIES LIMITED
    S
    Registered number 10981623
    Saturn, Balby Carr Bank, Doncaster, England, DN4 5JQ
    Ltd in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,817 GBP2023-12-31
    Officer
    2017-10-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    COMMERCIAL LEGAL LIMITED - 2019-10-11
    ONE CALL VEHICLE HIRE LIMITED - 2008-11-19
    ONE CALL PREMIUM CREDIT LIMITED - 2006-02-14
    Saturn Building First Point, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,664,586 GBP2023-12-31
    Person with significant control
    2025-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Equity (Company account)
    57,140,572 GBP2023-12-31
    Person with significant control
    2025-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    YOGA SERVICES LIMITED - 2019-01-30
    ONE CALL COMMERCIAL LIMITED - 2017-07-28
    Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    1,058,800 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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