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 4
  • 1
    Rose, Malcolm Keith
    Director born in July 1960
    Individual (104 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Benjamin George
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Copse Corner, 10 Charlock Way, Southwater, Horsham, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    73,209 GBP2024-03-31
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MOUNTSTEWART TAX CONSULTANTS LIMITED - now
    CHRISTOPHER BAILEY TAX CONSULTANTS LIMITED - 2020-10-26
    Yoden House, 30 Yoden Way, Peterlee, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    596,609 GBP2022-03-30
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bailey, Christopher Neil
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2019-12-10 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Christopher Neil Bailey
    Born in April 1966
    Individual (28 offsprings)
    Person with significant control
    2019-12-10 ~ 2022-10-01
    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
  • 2
    Fender, Joseph Graham
    Director born in October 1988
    Individual
    Officer
    2022-10-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Hall, Nigel Rodger
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ONE CONSULTANCY GROUP LTD

Previous name
BUSINESS CONSULTANCY SERVICES GROUP LTD - 2020-01-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
252 GBP2023-03-31
252 GBP2022-03-31
Debtors
1,010,756 GBP2023-03-31
40,000 GBP2022-03-31
Cash at bank and in hand
2,435 GBP2023-03-31
495 GBP2022-03-31
Current Assets
1,013,191 GBP2023-03-31
40,495 GBP2022-03-31
Net Current Assets/Liabilities
883,512 GBP2023-03-31
15,439 GBP2022-03-31
Total Assets Less Current Liabilities
883,764 GBP2023-03-31
15,691 GBP2022-03-31
Equity
Called up share capital
3,814 GBP2023-03-31
595 GBP2022-03-31
Retained earnings (accumulated losses)
879,950 GBP2023-03-31
15,096 GBP2022-03-31
Equity
883,764 GBP2023-03-31
15,691 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
252 GBP2022-03-31
Investments in Group Undertakings
252 GBP2023-03-31
252 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
725 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,008,034 GBP2023-03-31
40,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
1,997 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,010,756 GBP2023-03-31
40,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,031 GBP2023-03-31
Amounts owed to group undertakings
Current
152 GBP2023-03-31
152 GBP2022-03-31
Other Taxation & Social Security Payable
Current
127,336 GBP2023-03-31
Other Creditors
Current
160 GBP2023-03-31
24,904 GBP2022-03-31
Related profiles found in government register
  • ONE CONSULTANCY GROUP LTD
    Info
    BUSINESS CONSULTANCY SERVICES GROUP LTD - 2020-01-29
    Registered number 12357431
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA
    Private Limited Company incorporated on 2019-12-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ONE CONSULTANCY GROUP LTD
    S
    Registered number 12357431
    Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA
    Limited Company in England And Wales, England
    CIF 1
  • ONE CONSULTANCY GROUP LTD
    S
    Registered number 12357431
    C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ONE CONSULTANCY GROUP LTD
    S
    Registered number 12357431
    C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England, TS23 4EA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    222,413 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LESS BOOKKEEPING FOR LANDLORDS LTD - 2021-07-12
    Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    771,375 GBP2024-03-31
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ABC 100 LTD - 2024-02-02
    4 Breams Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Ocg Accountants Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    830 GBP2023-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    OCG ACCOUNTANTS (NORTH EAST) LTD - 2024-10-11
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co. Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    OCG 1 LTD - 2025-01-24
    Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-01-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    OCG SOLUTIONS LTD - 2024-02-02
    4 Breams Building, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -309,077 GBP2023-03-28
    Person with significant control
    2021-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.