logo
explain how to read the page

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 2
  • 1
    Raquet, Matthias
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8, Firststrasse, Feusisberg, Switzerland
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    ONESERVICE UK & IRELAND LTD
    icon of addressOneservice Gmbh, Im Tiefen See 62, Darmstadt, Germany
    Active Corporate (2 parents)
    Equity (Company account)
    -232,401 GBP2024-12-31
    Officer
    2020-11-05 ~ 2022-02-03
    PE - Director → CIF 0
    Person with significant control
    2020-11-05 ~ 2020-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-11-10 ~ 2022-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ONESERVICE UK & IRELAND LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,213 GBP2024-12-31
8,978 GBP2023-12-31
Total Inventories
7,737 GBP2024-12-31
Debtors
105,799 GBP2024-12-31
140,265 GBP2023-12-31
Cash at bank and in hand
36,618 GBP2024-12-31
8,924 GBP2023-12-31
Current Assets
150,154 GBP2024-12-31
149,189 GBP2023-12-31
Creditors
Current
388,768 GBP2024-12-31
320,375 GBP2023-12-31
Net Current Assets/Liabilities
-238,614 GBP2024-12-31
-171,186 GBP2023-12-31
Total Assets Less Current Liabilities
-232,401 GBP2024-12-31
-162,208 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-232,402 GBP2024-12-31
-162,209 GBP2023-12-31
Equity
-232,401 GBP2024-12-31
-162,208 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,349 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,136 GBP2024-12-31
4,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,213 GBP2024-12-31
8,978 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,632 GBP2024-12-31
Amounts falling due within one year, Current
18,349 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,186 GBP2024-12-31
82,585 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
23,239 GBP2024-12-31
Amounts falling due within one year, Current
24,589 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
91,057 GBP2024-12-31
Amounts falling due within one year, Current
125,523 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
14,742 GBP2024-12-31
Amounts falling due after one year, Non-current
14,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,728 GBP2024-12-31
10,596 GBP2023-12-31
Amounts owed to group undertakings
Current
325,047 GBP2024-12-31
250,624 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,221 GBP2024-12-31
16,645 GBP2023-12-31
Other Creditors
Current
23,772 GBP2024-12-31
42,510 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,570 GBP2024-12-31
24,570 GBP2023-12-31
Between one and five year
26,618 GBP2024-12-31
2,047 GBP2023-12-31
All periods
51,188 GBP2024-12-31
26,617 GBP2023-12-31

Related profiles found in government register
  • ONESERVICE UK & IRELAND LTD
    Info
    Registered number 12998492
    icon of addressThe Stiltz Building, 6 Ledson Road, Wythenshawe M23 9GP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ONESERVICE GMBH
    S
    Registered number missing
    icon of addressOneservice Gmbh, Im Tiefen See 62, Darmstadt, Germany, 64293
    LIMITED COMPANY
    CIF 1
  • ONESERVICE GMBH
    S
    Registered number 00000
    icon of addressOneservice Gmbh, Im Tiefen See 62, Darmstadt, Germany
    Limited Company in Darmstadt Hrb 96920, Germany
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Stiltz Building, 6 Ledson Road, Wythenshawe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,401 GBP2024-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2022-02-03
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ 2020-11-05
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.