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
    Durward, Elizabeth
    Carer born in May 1967
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Durward, Elizabeth
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Durward
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2023-01-12 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Durward, Eric Louis
    Carer born in June 1965
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Eric Louis Durward
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-25 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • 100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-25 ~ 2003-05-06
    PE - Nominee Director → CIF 0
    2003-04-25 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE TO ONE CARE LIMITED

Previous name
PLACE D'OR 604 LIMITED - 2003-05-07
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
106,787 GBP2024-04-30
141,343 GBP2023-04-30
Debtors
68,045 GBP2024-04-30
71,223 GBP2023-04-30
Cash at bank and in hand
621 GBP2023-04-30
Current Assets
68,045 GBP2024-04-30
71,844 GBP2023-04-30
Creditors
Current
71,571 GBP2024-04-30
60,129 GBP2023-04-30
Net Current Assets/Liabilities
-3,526 GBP2024-04-30
11,715 GBP2023-04-30
Total Assets Less Current Liabilities
103,261 GBP2024-04-30
153,058 GBP2023-04-30
Creditors
Non-current
17,500 GBP2024-04-30
24,500 GBP2023-04-30
Net Assets/Liabilities
85,761 GBP2024-04-30
128,558 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
85,661 GBP2024-04-30
128,458 GBP2023-04-30
Equity
85,761 GBP2024-04-30
128,558 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,156 GBP2024-04-30
131,156 GBP2023-04-30
Furniture and fittings
6,520 GBP2024-04-30
5,741 GBP2023-04-30
Motor vehicles
258,518 GBP2024-04-30
258,518 GBP2023-04-30
Computers
24,801 GBP2024-04-30
24,801 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
420,995 GBP2024-04-30
420,216 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,945 GBP2024-04-30
77,542 GBP2023-04-30
Furniture and fittings
5,691 GBP2024-04-30
5,675 GBP2023-04-30
Motor vehicles
194,709 GBP2024-04-30
173,439 GBP2023-04-30
Computers
22,863 GBP2024-04-30
22,217 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,208 GBP2024-04-30
278,873 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,403 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
16 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
21,270 GBP2023-05-01 ~ 2024-04-30
Computers
646 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,335 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
40,211 GBP2024-04-30
53,614 GBP2023-04-30
Furniture and fittings
829 GBP2024-04-30
66 GBP2023-04-30
Motor vehicles
63,809 GBP2024-04-30
85,079 GBP2023-04-30
Computers
1,938 GBP2024-04-30
2,584 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,834 GBP2024-04-30
6,012 GBP2023-04-30
Other Debtors
Current
65,211 GBP2024-04-30
65,211 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
68,045 GBP2024-04-30
71,223 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,646 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
30,456 GBP2024-04-30
45,818 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Corporation Tax Payable
Current
26,502 GBP2024-04-30
2,759 GBP2023-04-30
Accrued Liabilities
Current
4,250 GBP2024-04-30
4,250 GBP2023-04-30

  • ONE TO ONE CARE LIMITED
    Info
    PLACE D'OR 604 LIMITED - 2003-05-07
    Registered number SC248338
    The Steading, Thorneybank, Rothienorman, Aberdeenshire AB51 8XU
    Private Limited Company incorporated on 2003-04-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.