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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 8
  • 1
    Thomson, David Grant
    Born in March 1991
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Pilbeam, Simon Philip
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Galani, Ami Jivan
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Kurtz, Luke William
    Born in May 1996
    Individual (1 offspring)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Wolfson, Andrew Daniel
    Born in March 1969
    Individual (77 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Murray, James Brady
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Paul Allan
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mr Paul Allan Foster
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2020-05-07 ~ now
    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
    2019-04-12 ~ 2020-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Reynolds, Nicholas Craig
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE PLAN LIMITED

Period: 2018-11-26 ~ now
Company number: 11695518
Registered name
ONE PLAN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
45,692 GBP2024-11-30
37,907 GBP2023-11-30
Fixed Assets
45,692 GBP2024-11-30
37,907 GBP2023-11-30
Debtors
985,936 GBP2024-11-30
761,264 GBP2023-11-30
Cash at bank and in hand
2,263,893 GBP2024-11-30
225,987 GBP2023-11-30
Current Assets
3,249,829 GBP2024-11-30
987,251 GBP2023-11-30
Net Current Assets/Liabilities
2,386,301 GBP2024-11-30
-859,760 GBP2023-11-30
Total Assets Less Current Liabilities
2,431,993 GBP2024-11-30
-821,853 GBP2023-11-30
Net Assets/Liabilities
2,427,491 GBP2024-11-30
-1,029,891 GBP2023-11-30
Equity
Called up share capital
2,294 GBP2024-11-30
1,597 GBP2023-11-30
Share premium
19,361,380 GBP2024-11-30
12,254,102 GBP2023-11-30
Retained earnings (accumulated losses)
-16,936,183 GBP2024-11-30
-13,285,590 GBP2023-11-30
Average Number of Employees
292023-12-01 ~ 2024-11-30
152022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
90,356 GBP2024-11-30
61,062 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,664 GBP2024-11-30
23,155 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21,509 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
45,692 GBP2024-11-30
37,907 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
777,436 GBP2024-11-30
573,245 GBP2023-11-30
Prepayments/Accrued Income
Current
138,661 GBP2024-11-30
26,323 GBP2023-11-30
Other Debtors
Current
22,962 GBP2024-11-30
-2,891 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
46,877 GBP2024-11-30
152,587 GBP2023-11-30
Trade Creditors/Trade Payables
Current
154,302 GBP2024-11-30
791,933 GBP2023-11-30
Other Taxation & Social Security Payable
Current
62,300 GBP2024-11-30
85,640 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
440,348 GBP2024-11-30
686,957 GBP2023-11-30
Amounts owed to directors
Current
1,152 GBP2024-11-30
190,687 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,502 GBP2024-11-30
10,500 GBP2023-11-30
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 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.