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
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
    Mr Melvin Robert Ward
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Ward, Roger
    Plumbers born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2023-11-04
    OF - Director → CIF 0
    Ward, Roger
    Individual (1 offspring)
    Officer
    ~ 2010-09-16
    OF - Secretary → CIF 0
    Mr Roger Ward
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ 2023-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Odonnell, Dennis
    Bricklayer born in February 1957
    Individual (6 offsprings)
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Ward, Derek
    Carpenter born in February 1951
    Individual
    Officer
    ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Ward, Melvin
    Decorator/Painter born in November 1969
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Ward, Darren Sean
    Electrician born in March 1967
    Individual
    Officer
    2004-10-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents, 79 offsprings)
    Officer
    2010-09-16 ~ 2010-09-16
    PE - Director → CIF 0
    2010-09-27 ~ 2013-11-27
    PE - Secretary → CIF 0
    2013-11-27 ~ 2019-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE 2 ONE DECO LIMITED

Previous names
INVICTA POWER FLUSH LIMITED - 2010-07-14
INVICTA POWER FLUSING LIMITED - 2004-12-20
INVICTA HOMES LIMITED - 2004-11-08
INVICTA WINDOW CO. LIMITED - 1986-03-20
Standard Industrial Classification
43341 - Painting
43342 - Glazing
43390 - Other Building Completion And Finishing
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
    Info
    INVICTA POWER FLUSH LIMITED - 2010-07-14
    INVICTA POWER FLUSING LIMITED - 2004-12-20
    INVICTA HOMES LIMITED - 2004-11-08
    INVICTA WINDOW CO. LIMITED - 1986-03-20
    Registered number 01559548
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent TN4 8TW
    Private Limited Company incorporated on 1981-05-05 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.