One Parking Solution Ltd
- Company number
- 05992210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2006
- Nature of business
- Private security activities
Combined facilities support activities - Corporate group
- Ethical Group Ltd (8 companies)
Registered office
Previous names
- Allied Parking Management Limited (until 5 Mar 2008)
- Ethical Parking Management Ltd (until 7 May 2015)
- Guardian Parking Management Limited (until 3 Jan 2007)
- V M Parking Ltd (until 27 Mar 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Val St John Capon | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Apr 2021 |
| Ethical Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £149,133 | £46,543 | 0 |
| 30 Nov 2024 | £179,694 | £101,612 | 0 |
| 30 Nov 2023 | £173,384 | £42,906 | 31 |
| 30 Nov 2022 | £189,051 | £52,831 | 30 |
| 30 Nov 2021 | £55,122 | £9,431 | 34 |
| 30 Nov 2020 | £142,468 | £28,679 | 28 |
| 30 Nov 2019 | £141,964 | £2,603 | 22 |
| 30 Nov 2018 | £85,927 | £8,748 | - |
| 30 Nov 2017 | £25,361 | £17,266 | 14 |
| 30 Nov 2016 | £4,214 | - | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | - | - |
| 30 Nov 2013 Dormant | £1 | - | - |
| 30 Nov 2012 Dormant | £1 | - | - |
| 30 Nov 2011 Dormant | £1 | - | - |
| 30 Nov 2010 Dormant | £1 | - | - |
| 30 Nov 2009 Dormant | £1 | - | - |
| 30 Nov 2008 Dormant | £1 | - | - |
| 30 Nov 2007 Dormant | £1 | - | - |
Connections
Owned by
One Parking Solution Ltd → Ethical Group Ltd
Controls
- National Parking Management Limited (08237818)
- Park Zone Limited (12374221)
- Parking And Security Solutions Ltd (11485027)
Companies at the same address
- Advance Guarding Ltd (06201912)
- Ethical Group Ltd (05039198)
- Ethical Parking Management Ltd (05024823)
- National Parking Management Limited (08237818)
- One Parking Limited (08267109)
- Park Zone Limited (12374221)
- Parking And Security Solutions Ltd (11485027)
- Pop Pay Ltd (13345122)
- Ride And Glide Limited (11035578)
- Selden B&B Ltd (10327692)