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 1
  • Marshall, David
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2023-09-10 ~ now
    OF - director → CIF 0
    Mr David Marshall
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2023-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Formisano, Mario
    Director born in July 1984
    Individual (13 offsprings)
    Officer
    2011-09-05 ~ 2023-05-30
    OF - director → CIF 0
    Formisano, Mario Alexander
    Director born in July 1984
    Individual (13 offsprings)
    Officer
    2023-05-31 ~ 2023-09-10
    OF - director → CIF 0
    Mr Mario Formisano
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2016-09-05 ~ 2023-09-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Paul Francis Fraser
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    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% as a member of a firm → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - director → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-09-05 ~ 2011-09-05
    PE - secretary → CIF 0
parent relation
Company in focus

ONE CALL FACILITIES MANAGEMENT LTD

Previous name
ONE CALL CATERING ENGINEERS LIMITED - 2015-01-15
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-11 ~ 2020-07-10
32018-07-01 ~ 2019-07-10
Property, Plant & Equipment
86,217 GBP2020-07-10
66,666 GBP2019-07-10
Fixed Assets
86,217 GBP2020-07-10
66,666 GBP2019-07-10
Total Inventories
5,851 GBP2019-07-10
Debtors
178,292 GBP2020-07-10
126,375 GBP2019-07-10
Cash at bank and in hand
89,443 GBP2020-07-10
35,214 GBP2019-07-10
Current Assets
267,735 GBP2020-07-10
167,440 GBP2019-07-10
Creditors
Current
184,991 GBP2020-07-10
134,927 GBP2019-07-10
Net Current Assets/Liabilities
82,744 GBP2020-07-10
32,513 GBP2019-07-10
Total Assets Less Current Liabilities
168,961 GBP2020-07-10
99,179 GBP2019-07-10
Creditors
Non-current
68,172 GBP2020-07-10
16,484 GBP2019-07-10
Net Assets/Liabilities
100,789 GBP2020-07-10
82,695 GBP2019-07-10
Equity
Called up share capital
50,000 GBP2020-07-10
50,000 GBP2019-07-10
Retained earnings (accumulated losses)
50,789 GBP2020-07-10
32,695 GBP2019-07-10
Equity
100,789 GBP2020-07-10
82,695 GBP2019-07-10
Intangible Assets - Gross Cost
Net goodwill
92,033 GBP2019-07-10
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,033 GBP2019-07-10
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
118,521 GBP2020-07-10
95,474 GBP2019-07-10
Furniture and fittings
19,373 GBP2020-07-10
15,722 GBP2019-07-10
Motor vehicles
52,047 GBP2020-07-10
35,547 GBP2019-07-10
Computers
14,476 GBP2020-07-10
13,848 GBP2019-07-10
Property, Plant & Equipment - Gross Cost
204,417 GBP2020-07-10
160,591 GBP2019-07-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,747 GBP2020-07-10
47,785 GBP2019-07-10
Furniture and fittings
16,103 GBP2020-07-10
15,272 GBP2019-07-10
Motor vehicles
30,415 GBP2020-07-10
17,747 GBP2019-07-10
Computers
13,935 GBP2020-07-10
13,121 GBP2019-07-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,200 GBP2020-07-10
93,925 GBP2019-07-10
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,962 GBP2019-07-11 ~ 2020-07-10
Furniture and fittings
831 GBP2019-07-11 ~ 2020-07-10
Motor vehicles
12,668 GBP2019-07-11 ~ 2020-07-10
Computers
814 GBP2019-07-11 ~ 2020-07-10
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,275 GBP2019-07-11 ~ 2020-07-10
Property, Plant & Equipment
Improvements to leasehold property
60,774 GBP2020-07-10
47,689 GBP2019-07-10
Furniture and fittings
3,270 GBP2020-07-10
450 GBP2019-07-10
Motor vehicles
21,632 GBP2020-07-10
17,800 GBP2019-07-10
Computers
541 GBP2020-07-10
727 GBP2019-07-10
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
50,528 GBP2020-07-10
34,028 GBP2019-07-10
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
16,500 GBP2019-07-11 ~ 2020-07-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
28,896 GBP2020-07-10
16,608 GBP2019-07-10
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
12,288 GBP2019-07-11 ~ 2020-07-10
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
21,632 GBP2020-07-10
17,420 GBP2019-07-10
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,963 GBP2020-07-10
114,651 GBP2019-07-10
Other Debtors
Current, Amounts falling due within one year
20,329 GBP2020-07-10
11,724 GBP2019-07-10
Debtors
Current, Amounts falling due within one year
178,292 GBP2020-07-10
126,375 GBP2019-07-10
Bank Borrowings/Overdrafts
Current
833 GBP2020-07-10
Finance Lease Liabilities - Total Present Value
Current
11,573 GBP2020-07-10
7,448 GBP2019-07-10
Trade Creditors/Trade Payables
Current
90,587 GBP2020-07-10
65,438 GBP2019-07-10
Other Taxation & Social Security Payable
Current
77,537 GBP2020-07-10
26,232 GBP2019-07-10
Other Creditors
Current
4,461 GBP2020-07-10
35,809 GBP2019-07-10
Bank Borrowings/Overdrafts
Non-current
49,167 GBP2020-07-10
Finance Lease Liabilities - Total Present Value
Non-current
19,005 GBP2020-07-10
16,484 GBP2019-07-10
  • ONE CALL FACILITIES MANAGEMENT LTD
    Info
    ONE CALL CATERING ENGINEERS LIMITED - 2015-01-15
    Registered number SC406744
    71 Kilbowie Road, Clydebank G81 1BL
    Private Limited Company incorporated on 2011-09-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.