Website & contact details
- Website
One Beyond Limited
- Incorporated
- 15 December 2000 (25 years)
- Previously known as
- DCSL Software Limited (until 19 July 2022)DCSL Internet Ltd (until 18 December 2006)Shopframe Ltd (until 3 November 2003)
- Industry
- Business and domestic software development (62012)
- Owned by
- DCSL Management Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Victoria House50-58 Victoria RoadFarnboroughGU14 7PG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born March 1968 (58)
Director · Appointed 22 August 2024
British
Born April 1972 (54)
English
Born January 1982 (44)
Grantham, Donald Charles
Director · Appointed 1 September 2023
British
Born September 1956 (70)
Officer history (21 former)
22 August 2024
22 August 2024
31 December 2023
Resigned O'Donovan, James Alastair as Director
20 December 2023
1 September 2023
Appointed O'Donovan, James Alastair as Director
1 September 2023
Appointed Grantham, Donald Charles as Director
1 September 2023
1 September 2023
1 September 2023
23 August 2021
1 May 2021
Resigned Thompson, Emily Christina as Secretary
1 May 2021
Resigned Bell, Adam as Director
1 May 2021
Resigned Shirtliff, Alexis Louis John as Director
1 May 2021
Resigned Ellingford, Andrew Charles as Director
24 June 2019
Resigned Possoz, Valery Jean-Marie as Director
24 June 2019
19 October 2018
21 June 2018
Appointed Bell, Adam as Director
14 October 2017
7 September 2016
Resigned Samper-Lara, Domingo as Director
1 January 2016
Appointed Shirtliff, Alexis Louis John as Director
1 December 2014
Appointed Possoz, Valery Jean-Marie as Director
1 December 2014
Appointed Ellingford, Andrew Charles as Director
1 December 2014
Appointed Samper-Lara, Domingo as Director
6 November 2013
6 November 2013
6 November 2013
1 November 2013
Appointed Thompson, Emily Christina as Secretary
1 March 2013
Resigned Hill, Daniel Nicholas as Director
1 September 2011
Appointed Hill, Daniel Nicholas as Director
17 October 2007
Resigned Swanton, Matthew as Director
1 January 2004
Appointed Swanton, Matthew as Director
16 October 2003
16 October 2003
16 October 2003
16 October 2003
16 October 2003
16 October 2003
28 March 2002
28 March 2002
28 March 2002
28 March 2002
19 June 2001
19 May 2001
15 December 2000
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DCSL Management Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
16 November 2016
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,119,537
- up £1,117,758 (56%)
- Cash
- £2,351,360
- up £1,008,124 (75%)
- Employees
- 106
- up 27 (34%)
- Debt Ratio
- 31%
- Current Ratio
- 3.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £432,607 |
| Current Assets | £4,067,831 |
| Cash | £2,351,360 |
| Creditors (< 1 year) | £1,303,853 |
| Net Current Assets | £2,763,978 |
| Net Assets | £3,119,537 |
| Shareholder Funds | £3,119,537 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 31 October 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Full accounts | 31 December 2023 | ||
| 12 December 2024 | Confirmation statement with no updates | 9 December 2024 | ||
| 22 August 2024 | Appointment of a director |
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