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 3
  • 1
    Webster, Craig Stewart
    Financial Advisor born in December 1971
    Individual (17 offsprings)
    Officer
    2005-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Kenneth David
    Managing Director born in May 1964
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ dissolved
    OF - Director → CIF 0
    Mr Kenneth David Anderson
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ross, Blair Jeremy
    Financial Advisor born in September 1964
    Individual (1 offspring)
    Officer
    2005-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Taylor, John Christopher Jerdan
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 2
    Young, Robin Alexander
    Director born in July 1957
    Individual
    Officer
    2002-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Matthews, Hazel Elizabeth
    Director born in April 1965
    Individual
    Officer
    2002-11-26 ~ 2004-10-01
    OF - Director → CIF 0
    Matthews, Hazel Elizabeth
    Operations Manager born in April 1965
    Individual
    2006-11-22 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Dick, Carol
    Company Director born in November 1946
    Individual
    Officer
    2008-05-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-03-06
    OF - Nominee Director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 6
    Thomson, Brian Duncan Arthur
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2005-05-25
    OF - Director → CIF 0
  • 7
    Botfield, Colin Ronald
    Corp Finance Chart Cert Acct born in September 1969
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2004-08-09
    OF - Director → CIF 0
    Botfield, Colin Ronald
    Corp Finance Chart Cert Acct
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 8
    Valentine, Iain Alexander
    Management Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-03-06
    OF - Director → CIF 0
  • 10
    Macdonald, Brian
    Director born in February 1966
    Individual
    Officer
    2002-11-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Morton, John Dick Runcie
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-15 ~ 2020-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE INTEGRATED SOLUTION LIMITED

Previous name
FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,088 GBP2020-03-31
Fixed Assets
1,088 GBP2020-03-31
Debtors
298,118 GBP2020-03-31
389,395 GBP2019-03-31
Cash at bank and in hand
294,839 GBP2020-03-31
216,934 GBP2019-03-31
Current Assets
592,957 GBP2020-03-31
606,329 GBP2019-03-31
Creditors
Current
15,924 GBP2020-03-31
91,571 GBP2019-03-31
Net Current Assets/Liabilities
577,033 GBP2020-03-31
514,758 GBP2019-03-31
Total Assets Less Current Liabilities
578,121 GBP2020-03-31
514,758 GBP2019-03-31
Equity
Called up share capital
122 GBP2020-03-31
122 GBP2019-03-31
Share premium
290,000 GBP2020-03-31
290,000 GBP2019-03-31
Retained earnings (accumulated losses)
287,999 GBP2020-03-31
224,636 GBP2019-03-31
Equity
578,121 GBP2020-03-31
514,758 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
120,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
144,628 GBP2020-03-31
143,178 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,540 GBP2020-03-31
143,178 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • ONE INTEGRATED SOLUTION LIMITED
    Info
    FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
    Registered number SC224987
    227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2001-11-06 and dissolved on 2023-10-27 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • ONE INTEGRATED SOLUTION LIMITED
    S
    Registered number Sc224987
    70, West Regent Street, Glasgow, United Kingdom, G2 2QZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ONE RISK LIMITED - 2019-01-30
    RAD YOUNG LIMITED - 2002-12-30
    ROBIN YOUNG LIMITED - 2000-05-03
    MILLBRY 410 LTD. - 2000-04-11
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    80,785 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.