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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Matthews, Hazel Elizabeth
    Operations Manager born in April 1965
    Individual (12 offsprings)
    Officer
    2006-11-22 ~ 2009-02-02
    OF - Director → CIF 0
    Matthews, Hazel Elizabeth
    Individual (12 offsprings)
    Officer
    2004-01-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Mchugh, Scott Martin Espie
    Financial Adviser born in October 1972
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2005-02-08
    OF - Director → CIF 0
  • 3
    Card, Michael Patrick
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Morton, John Dick Runcie
    Accountant
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 5
    Anderson, Kenneth David
    Financial Consultant born in May 1964
    Individual (15 offsprings)
    Officer
    2004-06-02 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Webster, Craig Stewart
    Financial Adviser born in December 1971
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Ross, Blair Jeremy
    Financial Advisor born in September 1964
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Jackson, James Malcom
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Botfield, Colin Ronald
    Chartered Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    2004-01-12 ~ 2004-06-02
    OF - Director → CIF 0
  • 10
    Tierney, Brian Anthony
    Financial Adviser born in June 1949
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    Blackman, Lee Edward
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-05-14 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-05-14 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
  • 14
    ONE FINANCIAL ASSET MANAGEMENT LTD
    - now 10474874
    RAM 226 LTD. - 2021-08-25 10474874 SC472765... (more)
    132, Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONE FINANCIAL PLANNING LTD.

Period: 2004-06-02 ~ now
Company number: SC249428
Registered names
ONE FINANCIAL PLANNING LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
35,741 GBP2025-03-31
35,741 GBP2024-03-31
Property, Plant & Equipment
118,382 GBP2025-03-31
95,595 GBP2024-03-31
Fixed Assets
154,123 GBP2025-03-31
131,336 GBP2024-03-31
Total Inventories
111,283 GBP2025-03-31
66,200 GBP2024-03-31
Debtors
1,359,285 GBP2025-03-31
1,374,915 GBP2024-03-31
Cash at bank and in hand
174,950 GBP2025-03-31
156,184 GBP2024-03-31
Current Assets
1,645,518 GBP2025-03-31
1,597,299 GBP2024-03-31
Net Current Assets/Liabilities
1,287,879 GBP2025-03-31
1,132,737 GBP2024-03-31
Total Assets Less Current Liabilities
1,442,002 GBP2025-03-31
1,264,073 GBP2024-03-31
Net Assets/Liabilities
1,341,945 GBP2025-03-31
1,193,554 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,341,945 GBP2025-03-31
1,193,554 GBP2024-03-31
Equity
1,341,945 GBP2025-03-31
1,193,554 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
35,741 GBP2025-03-31
35,741 GBP2024-03-31
Intangible Assets - Gross Cost
35,741 GBP2025-03-31
35,741 GBP2024-03-31
Intangible Assets
Other than goodwill
35,741 GBP2025-03-31
35,741 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
208,919 GBP2025-03-31
142,263 GBP2024-03-31
Office equipment
27,794 GBP2025-03-31
23,367 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
236,713 GBP2025-03-31
165,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
97,143 GBP2025-03-31
56,022 GBP2024-03-31
Office equipment
21,188 GBP2025-03-31
14,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,331 GBP2025-03-31
70,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
41,121 GBP2024-04-01 ~ 2025-03-31
Office equipment
7,175 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
111,776 GBP2025-03-31
86,241 GBP2024-03-31
Office equipment
6,606 GBP2025-03-31
9,354 GBP2024-03-31
Value of work in progress
111,283 GBP2025-03-31
66,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
48,419 GBP2025-03-31
74,580 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,404 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,959 GBP2025-03-31
432 GBP2024-03-31
Debtors
Amounts falling due within one year
58,782 GBP2025-03-31
75,012 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,427 GBP2025-03-31
125,806 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,670 GBP2025-03-31
140,776 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
257,315 GBP2025-03-31
187,632 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,227 GBP2025-03-31
5,640 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,708 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
100,057 GBP2025-03-31
70,519 GBP2024-03-31
Related profiles found in government register
  • ONE FINANCIAL PLANNING LTD.
    Info
    ONE FINANCIAL MANAGEMENT LTD - 2004-06-02
    Registered number SC249428
    Kollaborate House, 19-21 Gordon Street, Glasgow G1 3PL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ONE FINANCIAL PLANNING LIMITED
    S
    Registered number missing
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland, G2 2SD
    CIF 1
  • ONE FINANCIAL PLANNING LIMITED
    S
    Registered number SC249428
    Dawson House, Jewry Street, London, England, EC3N 2EX
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    CIF 2 - LLP Member → ME
    2005-06-01 ~ 2018-10-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.