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
Ward, Melvin Robert
Born in November 1969Individual (1 offspring)Officer
2023-11-04 ~ nowOF - Director → CIF 0Mr Melvin Robert Ward
Born in November 1969Individual (1 offspring)Person with significant control 2023-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
6
- 1
Odonnell, Dennis
Bricklayer born in February 1957Individual (6 offsprings)Officer ~ 2004-10-29OF - Director → CIF 0 - 2
Ward, Melvin
Decorator/Painter born in November 1969Individual (1 offspring)Officer 2004-10-28 ~ 2010-09-16OF - Director → CIF 0 - 3
Ward, Darren Sean
Electrician born in March 1967IndividualOfficer 2004-10-28 ~ 2005-06-24OF - Director → CIF 0 - 4
Ward, Roger
Plumbers born in April 1944Individual (1 offspring)Officer ~ 2023-11-04OF - Director → CIF 0Ward, Roger
Individual (1 offspring)Officer ~ 2010-09-16OF - Secretary → CIF 0Mr Roger Ward
Born in April 1944Individual (1 offspring)Person with significant control 2016-12-30 ~ 2023-11-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Ward, Derek
Carpenter born in February 1951IndividualOfficer ~ 2004-10-29OF - Director → CIF 0 - 6PETER HODGSON & CO. LIMITED - nowPIVOTL PROMOTIONS LIMITED - 2002-07-09
Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents, 79 offsprings)Officer2010-09-16 ~ 2010-09-16PE - Director → CIF 02010-09-27 ~ 2013-11-27PE - Secretary → CIF 02013-11-27 ~ 2019-06-24PE - Secretary → CIF 0
Company in focus
ONE 2 ONE DECO LIMITED
Previous names
INVICTA WINDOW CO. LIMITED - 1986-03-20
INVICTA POWER FLUSH LIMITED - 2010-07-14
INVICTA HOMES LIMITED - 2004-11-08
INVICTA POWER FLUSING LIMITED - 2004-12-20
Standard Industrial Classification
43342 - Glazing
43390 - Other Building Completion And Finishing
43341 - Painting
Brief company account
Property, Plant & Equipment
10,314 GBP2024-01-31
1,752 GBP2023-01-31
Cash at bank and in hand
6,449 GBP2024-01-31
1,230 GBP2023-01-31
Creditors
Current
8,846 GBP2024-01-31
4,225 GBP2023-01-31
Net Current Assets/Liabilities
-2,397 GBP2024-01-31
-2,995 GBP2023-01-31
Total Assets Less Current Liabilities
7,917 GBP2024-01-31
-1,243 GBP2023-01-31
Creditors
Non-current
74,949 GBP2024-01-31
59,748 GBP2023-01-31
Net Assets/Liabilities
-67,032 GBP2024-01-31
-60,991 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
-67,036 GBP2024-01-31
-60,995 GBP2023-01-31
Equity
-67,032 GBP2024-01-31
-60,991 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,029 GBP2024-01-31
6,029 GBP2023-01-31
Motor vehicles
24,001 GBP2024-01-31
12,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
30,030 GBP2024-01-31
18,029 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-14,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,917 GBP2024-01-31
5,879 GBP2023-01-31
Motor vehicles
13,799 GBP2024-01-31
10,398 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,716 GBP2024-01-31
16,277 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,401 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,439 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
112 GBP2024-01-31
150 GBP2023-01-31
Motor vehicles
10,202 GBP2024-01-31
1,602 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,650 GBP2024-01-31
1,600 GBP2023-01-31
Other Taxation & Social Security Payable
Current
546 GBP2024-01-31
1,025 GBP2023-01-31
Accrued Liabilities
Current
1,650 GBP2024-01-31
1,600 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,288 GBP2024-01-31
3,887 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-6,041 GBP2023-02-01 ~ 2024-01-31
ONE 2 ONE DECO LIMITED
InfoINVICTA WINDOW CO. LIMITED - 1986-03-20INVICTA POWER FLUSH LIMITED - 1986-03-20INVICTA HOMES LIMITED - 1986-03-20INVICTA POWER FLUSING LIMITED - 1986-03-20Registered number 01559548Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent TN4 8TWPRIVATE LIMITED COMPANY incorporated on 1981-05-05 (44 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.