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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 16689075
    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, 7 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Total Inventories
585,000 GBP2025-06-30
1,302,872 GBP2024-06-30
Current Assets
590,722 GBP2025-06-30
1,303,220 GBP2024-06-30
Net Current Assets/Liabilities
585,047 GBP2025-06-30
1,302,919 GBP2024-06-30
Total Assets Less Current Liabilities
585,047 GBP2025-06-30
1,302,919 GBP2024-06-30
Net Assets/Liabilities
47 GBP2025-06-30
47 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-953 GBP2025-06-30
-953 GBP2024-06-30
Finished Goods
585,000 GBP2025-06-30
1,302,872 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,675 GBP2025-06-30
301 GBP2024-06-30

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 11 months). The status of the company number 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)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.