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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 2
  • 1
    Mackenzie, Andrew Derek
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    ONE STOP BUSINESS GROUP LIMITED
    - now 06235613
    ONE STOP BUSINESS GROUP LTD - 2020-10-14
    A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
    The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2024-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE STOP BUSINESS PROPERTY LIMITED

Period: 2020-06-05 ~ now
Company number: 12648837
Registered name
ONE STOP BUSINESS PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Total Inventories
1,302,872 GBP2024-06-30
991,146 GBP2023-06-30
Cash at bank and in hand
348 GBP2024-06-30
47 GBP2023-06-30
Current Assets
1,303,220 GBP2024-06-30
991,193 GBP2023-06-30
Total Assets Less Current Liabilities
1,302,919 GBP2024-06-30
991,193 GBP2023-06-30
Net Assets/Liabilities
47 GBP2024-06-30
47 GBP2023-06-30
Other types of inventories not specified separately
1,302,872 GBP2024-06-30
991,146 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
991,146 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Other Remaining Borrowings
Non-current
991,146 GBP2023-06-30

Related profiles found in government register
  • ONE STOP BUSINESS PROPERTY LIMITED
    Info
    Registered number 12648837
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire YO41 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ONE STOP BUSINESS PROPERTY LIMITED
    S
    Registered number 12648837
    The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, England, YO41 4AZ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STATION ROAD (STURTON) DEVELOPMENTS LTD
    - now 14528239
    CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.