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
  • Doniger, Joanna
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Joanna Doniger
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Peters, Michael
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 2
    Hosken, John Anthony
    Pr/Writer
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Dennis, Angela
    Individual
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 4
    Davies, Edward David Grant
    Individual
    Officer
    1995-01-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 5
    Davis, Caris
    Individual
    Officer
    1998-04-01 ~ 2005-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE NIGHT STAND LIMITED

Previous names
SPHINX DESIGN LIMITED - 1987-02-12
SPHINX DESIGNS (LONDON) LIMITED - 1984-08-15
JAQI VERDEN LIMITED - 1984-05-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,231 GBP2023-12-31
2,921 GBP2022-12-31
Fixed Assets
2,231 GBP2023-12-31
2,921 GBP2022-12-31
Total Inventories
79,986 GBP2023-12-31
76,515 GBP2022-12-31
Debtors
Current
4,244 GBP2023-12-31
2,641 GBP2022-12-31
Cash at bank and in hand
23,646 GBP2023-12-31
17,902 GBP2022-12-31
Current Assets
107,876 GBP2023-12-31
97,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,648 GBP2023-12-31
-35,159 GBP2022-12-31
Net Current Assets/Liabilities
70,228 GBP2023-12-31
61,899 GBP2022-12-31
Total Assets Less Current Liabilities
72,459 GBP2023-12-31
64,820 GBP2022-12-31
Net Assets/Liabilities
72,459 GBP2023-12-31
64,820 GBP2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Retained earnings (accumulated losses)
37,459 GBP2023-12-31
29,820 GBP2022-12-31
Equity
72,459 GBP2023-12-31
64,820 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Wages/Salaries
41,218 GBP2023-01-01 ~ 2023-12-31
41,057 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
41,218 GBP2023-01-01 ~ 2023-12-31
41,057 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,826 GBP2023-12-31
23,826 GBP2022-12-31
Office equipment
15,913 GBP2023-12-31
14,959 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,739 GBP2023-12-31
38,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,826 GBP2022-12-31
Office equipment
12,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,864 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,644 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,826 GBP2023-12-31
Office equipment
13,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,508 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,231 GBP2023-12-31
2,921 GBP2022-12-31
Finished Goods/Goods for Resale
79,986 GBP2023-12-31
76,515 GBP2022-12-31
Other Debtors
Current
4,244 GBP2023-12-31
2,641 GBP2022-12-31
Cash and Cash Equivalents
23,646 GBP2023-12-31
17,902 GBP2022-12-31
Corporation Tax Payable
Current
1,929 GBP2023-12-31
6,771 GBP2022-12-31
Other Creditors
Current
33,027 GBP2023-12-31
27,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,692 GBP2023-12-31
1,250 GBP2022-12-31
Creditors
Current
37,648 GBP2023-12-31
35,159 GBP2022-12-31
  • ONE NIGHT STAND LIMITED
    Info
    SPHINX DESIGN LIMITED - 1987-02-12
    SPHINX DESIGNS (LONDON) LIMITED - 1984-08-15
    JAQI VERDEN LIMITED - 1984-05-16
    Registered number 01623421
    8 Chelsea Manor Studios, Flood Street, London SW3 5SR
    Private Limited Company incorporated on 1982-03-19 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.