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 6
  • 1
    Murray, James Brady
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Wolfson, Andrew
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, David Grant
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Nicholas Craig
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Galani, Ami Jivan
    Business Executive born in January 1978
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Paul Allan
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mr Paul Allan Foster
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2020-05-07 ~ now
    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
Ceased 2
  • 1
    Pilbeam, Simon Philip
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2021-07-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mr Paul Allan Foster
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ 2020-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE PLAN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
37,907 GBP2023-11-30
34,914 GBP2022-11-30
Fixed Assets
37,907 GBP2023-11-30
34,914 GBP2022-11-30
Debtors
761,264 GBP2023-11-30
889,071 GBP2022-11-30
Cash at bank and in hand
225,987 GBP2023-11-30
303,408 GBP2022-11-30
Current Assets
987,251 GBP2023-11-30
1,192,479 GBP2022-11-30
Net Current Assets/Liabilities
-859,760 GBP2023-11-30
909,621 GBP2022-11-30
Total Assets Less Current Liabilities
-821,853 GBP2023-11-30
944,535 GBP2022-11-30
Net Assets/Liabilities
-1,029,891 GBP2023-11-30
928,035 GBP2022-11-30
Equity
Called up share capital
1,597 GBP2023-11-30
1,398 GBP2022-11-30
Share premium
12,254,102 GBP2023-11-30
7,274,312 GBP2022-11-30
Retained earnings (accumulated losses)
-13,285,590 GBP2023-11-30
-6,347,675 GBP2022-11-30
Average Number of Employees
152022-12-01 ~ 2023-11-30
152021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
61,062 GBP2023-11-30
44,703 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,155 GBP2023-11-30
9,789 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,366 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
37,907 GBP2023-11-30
34,914 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
573,245 GBP2023-11-30
616,682 GBP2022-11-30
Prepayments/Accrued Income
Current
26,323 GBP2023-11-30
57,849 GBP2022-11-30
Other Debtors
Current
-2,891 GBP2023-11-30
2 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
152,587 GBP2023-11-30
185,168 GBP2022-11-30
Amounts owed by directors
Current
29,370 GBP2022-11-30
Trade Creditors/Trade Payables
Current
791,933 GBP2023-11-30
338,709 GBP2022-11-30
Other Taxation & Social Security Payable
Current
85,640 GBP2023-11-30
35,558 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
686,957 GBP2023-11-30
-114,910 GBP2022-11-30
Amounts owed to directors
Current
190,687 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
10,500 GBP2023-11-30
16,500 GBP2022-11-30
Other Remaining Borrowings
Non-current
197,538 GBP2023-11-30

  • ONE PLAN LIMITED
    Info
    Registered number 11695518
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.