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The large node is ONE Stop Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Timothy Philip Alexander Taylor 2015-2021 View profile
- Alan Benton 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2006
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence David Payne ceased 2017-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Laurence David Payne ceased 2025-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Merchants Only Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-01 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- ONE Stop Group Limited
is controlled by Laurence David Payne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Laurence David Payne.
38 other companies in this group
- 13849025
- 12448034
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- Easy Steam Limited
- CR2025 LLP
- Wood Street Logistics Limited
- Bilaman Limited
- Blok 'N' Mesh Ireland Limited
- LPB Homes Limited
- Benferri Developments Limited
- TPF Plastics Limited
- Blok 'N' Mesh (Northern) Limited
- HG2025 LLP
- Lancaster Business Park Management Company Limited
- Barnes Roffe Recruitment Limited
- 15034911
- Crownlea Central Services LLP
- Lhcl Trading Limited
- Securafence Limited
- James George Recruitment (Holdings) Limited
- Exbms19 LLP
- LMP Properties & Logistics Limited
- OC327482
- Onepro Distribution Holdings Limited
- Uluvv LLP
- James George Recruitment Limited
- Blok 'N' Mesh UK Limited
- Pristine Classic Cars Limited
- 15034486
- Bilaman H Limited
- Crownlea Group Limited
- Crownlea Hire and Sales Limited
- Crownlea Plant (Hire & Sales) Limited
- Crownlea Services Limited
- Penny POT Hall Classics Limited
- Oypla.COM LLP
- 15035030
- 12447971
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,351,800
- Total assets
- £1,351,800
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,351,800 |
| 2025-10-31 | Not reported | £1,351,800 |
| 2024-09-30 | Not reported | £1,267,433 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laurence David Payne Director · appointed 2006
- Christopher Aaron Searle Director · appointed 2021
Directors past 6 years
- Laurence David Payne Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Laurence David Payne Director · appointed 2006
- Christopher Aaron Searle Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05937062
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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