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 4
  • 1
    Blackman, Lee Edward
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ now
    OF - director → CIF 0
  • 2
    Jackson, James Malcom
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ now
    OF - director → CIF 0
  • 3
    Card, Michael Patrick
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ now
    OF - director → CIF 0
  • 4
    RAM 226 LTD. - 2021-08-25
    132, Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,700 GBP2024-03-31
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Matthews, Hazel Elizabeth
    Operations Manager born in April 1965
    Individual
    Officer
    2006-11-22 ~ 2009-02-02
    OF - director → CIF 0
    Matthews, Hazel Elizabeth
    Individual
    Officer
    2004-01-12 ~ 2004-09-30
    OF - secretary → CIF 0
  • 2
    Webster, Craig Stewart
    Financial Adviser born in December 1971
    Individual (17 offsprings)
    Officer
    2004-12-17 ~ 2017-02-17
    OF - director → CIF 0
  • 3
    Botfield, Colin Ronald
    Chartered Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2004-06-02
    OF - director → CIF 0
  • 4
    Anderson, Kenneth David
    Financial Consultant born in May 1964
    Individual (10 offsprings)
    Officer
    2004-06-02 ~ 2017-02-17
    OF - director → CIF 0
  • 5
    Tierney, Brian Anthony
    Financial Adviser born in June 1949
    Individual
    Officer
    2004-12-17 ~ 2011-10-06
    OF - director → CIF 0
  • 6
    Ross, Blair Jeremy
    Financial Advisor born in September 1964
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2017-02-17
    OF - director → CIF 0
  • 7
    Mchugh, Scott Martin Espie
    Financial Adviser born in October 1972
    Individual
    Officer
    2004-12-17 ~ 2005-02-08
    OF - director → CIF 0
  • 8
    Morton, John Dick Runcie
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ 2017-02-17
    OF - secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2003-05-14 ~ 2003-05-15
    PE - nominee-secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-05-14 ~ 2003-05-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

ONE FINANCIAL PLANNING LTD.

Previous name
ONE FINANCIAL MANAGEMENT LTD - 2004-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
95,595 GBP2024-03-31
62,554 GBP2023-03-31
Fixed Assets - Investments
35,741 GBP2024-03-31
35,741 GBP2023-03-31
Fixed Assets
131,336 GBP2024-03-31
98,295 GBP2023-03-31
Total Inventories
66,200 GBP2024-03-31
67,106 GBP2023-03-31
Debtors
1,374,917 GBP2024-03-31
1,411,955 GBP2023-03-31
Cash at bank and in hand
156,184 GBP2024-03-31
76,363 GBP2023-03-31
Current Assets
1,597,301 GBP2024-03-31
1,555,424 GBP2023-03-31
Net Current Assets/Liabilities
1,132,739 GBP2024-03-31
1,084,024 GBP2023-03-31
Total Assets Less Current Liabilities
1,264,075 GBP2024-03-31
1,182,319 GBP2023-03-31
Net Assets/Liabilities
1,193,556 GBP2024-03-31
1,159,045 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,193,556 GBP2024-03-31
1,159,045 GBP2023-03-31
Equity
1,193,556 GBP2024-03-31
1,159,045 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
142,263 GBP2024-03-31
70,434 GBP2023-03-31
Office equipment
23,367 GBP2024-03-31
23,367 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
165,630 GBP2024-03-31
93,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
56,022 GBP2024-03-31
24,945 GBP2023-03-31
Office equipment
14,013 GBP2024-03-31
6,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,035 GBP2024-03-31
31,247 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
31,077 GBP2023-04-01 ~ 2024-03-31
Office equipment
7,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
86,241 GBP2024-03-31
45,489 GBP2023-03-31
Office equipment
9,354 GBP2024-03-31
17,065 GBP2023-03-31
Other Investments Other Than Loans
Non-current
35,741 GBP2024-03-31
35,741 GBP2023-03-31
Amounts invested in assets
Non-current
35,741 GBP2024-03-31
35,741 GBP2023-03-31
Value of work in progress
66,200 GBP2024-03-31
67,106 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
74,582 GBP2024-03-31
109,818 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
432 GBP2024-03-31
2,834 GBP2023-03-31
Debtors
Amounts falling due within one year
75,014 GBP2024-03-31
112,652 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,806 GBP2024-03-31
106,659 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
140,776 GBP2024-03-31
211,460 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
187,632 GBP2024-03-31
145,678 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,640 GBP2024-03-31
4,756 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,708 GBP2024-03-31
2,847 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
70,519 GBP2024-03-31
23,274 GBP2023-03-31

Related profiles found in government register
  • ONE FINANCIAL PLANNING LTD.
    Info
    ONE FINANCIAL MANAGEMENT LTD - 2004-06-02
    Registered number SC249428
    1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    CIF 2 - llp-member → ME
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Corporate (1433 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2018-10-25
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.