logo
explain how to read the page

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 9
  • 1
    Pearson, Joel
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Gavin James
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Whittall, Jason Lee
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Walding, Craig
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Tebbatt, Matthew Charles
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Randera, Abdulhaq
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 9
    ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED - 2014-11-24
    ONE CREATIVE WORCESTER LIMITED - 2014-11-17
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,008 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Panton, Barry George
    Architect born in September 1940
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Bufton, Frazer Morris
    Design Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2007-04-06
    OF - Director → CIF 0
  • 4
    Laing, Richard Handley L'anson
    Director born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Ellson, Stephen Robert
    Architect born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Plumstead, Paul
    Technician born in March 1950
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-06-09
    OF - Director → CIF 0
  • 9
    Sykes, Robert Ian
    Consultant born in April 1944
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Kirk, Vincent
    Architect born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-27 ~ 1994-06-09
    OF - Director → CIF 0
    icon of calendar 2002-01-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    White, Samuel Driver
    Solicitor born in September 1938
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1992-10-27
    OF - Director → CIF 0
  • 13
    Ravenhall, Paul Mansfield
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Moore, Robert Osland
    Architectural Technician born in May 1964
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-06-09
    OF - Director → CIF 0
    Moore, Robert Osland
    Director born in May 1964
    Individual
    icon of calendar 1996-10-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Barber, David Graham
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 16
    Darby, Delia
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 17
    Murray, Michael Andrew Peter
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-08-07 ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Skidmore, Neil
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 19
    Chumbley, Leighton Daniel
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Sargent, Peter
    Architect born in March 1955
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2013-04-08
    OF - Director → CIF 0
    Sargent, Peter
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 21
    Town, Vikki Louise
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Hayes, James Joseph
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1992-10-27
    OF - Director → CIF 0
    Hayes, James Joseph
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1992-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE CREATIVE ENVIRONMENTS LIMITED

Previous names
PANTON SARGENT LIMITED - 2008-02-26
HARCLA CO (1) LIMITED - 1992-10-12
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
145,482 GBP2024-12-31
131,522 GBP2023-12-31
Property, Plant & Equipment
78,514 GBP2024-12-31
115,010 GBP2023-12-31
Fixed Assets
223,996 GBP2024-12-31
246,532 GBP2023-12-31
Total Inventories
285,088 GBP2024-12-31
400,649 GBP2023-12-31
Debtors
1,439,753 GBP2024-12-31
1,508,543 GBP2023-12-31
Cash at bank and in hand
675,778 GBP2024-12-31
425,372 GBP2023-12-31
Current Assets
2,400,619 GBP2024-12-31
2,334,564 GBP2023-12-31
Creditors
Current
1,250,242 GBP2024-12-31
1,305,200 GBP2023-12-31
Net Current Assets/Liabilities
1,150,377 GBP2024-12-31
1,029,364 GBP2023-12-31
Total Assets Less Current Liabilities
1,374,373 GBP2024-12-31
1,275,896 GBP2023-12-31
Equity
Called up share capital
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Retained earnings (accumulated losses)
761,441 GBP2024-12-31
662,964 GBP2023-12-31
Equity
1,374,373 GBP2024-12-31
1,275,896 GBP2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
145,482 GBP2024-12-31
131,522 GBP2023-12-31
Intangible Assets
Other than goodwill
145,482 GBP2024-12-31
131,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,940 GBP2024-12-31
38,940 GBP2023-12-31
Furniture and fittings
132,723 GBP2024-12-31
132,723 GBP2023-12-31
Motor vehicles
1,667 GBP2023-12-31
Computers
246,975 GBP2024-12-31
254,985 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
418,638 GBP2024-12-31
428,315 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,667 GBP2024-01-01 ~ 2024-12-31
Computers
-17,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,939 GBP2024-12-31
38,939 GBP2023-12-31
Furniture and fittings
115,094 GBP2024-12-31
107,635 GBP2023-12-31
Motor vehicles
1,667 GBP2023-12-31
Computers
186,091 GBP2024-12-31
165,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,124 GBP2024-12-31
313,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,459 GBP2024-01-01 ~ 2024-12-31
Computers
37,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,667 GBP2024-01-01 ~ 2024-12-31
Computers
-16,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-12-31
1 GBP2023-12-31
Furniture and fittings
17,629 GBP2024-12-31
25,088 GBP2023-12-31
Computers
60,884 GBP2024-12-31
89,921 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,037,353 GBP2024-12-31
1,098,890 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
402,400 GBP2024-12-31
409,653 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,439,753 GBP2024-12-31
1,508,543 GBP2023-12-31
Trade Creditors/Trade Payables
Current
203,769 GBP2024-12-31
226,791 GBP2023-12-31
Other Taxation & Social Security Payable
Current
331,603 GBP2024-12-31
350,626 GBP2023-12-31
Other Creditors
Current
714,870 GBP2024-12-31
727,783 GBP2023-12-31
  • ONE CREATIVE ENVIRONMENTS LIMITED
    Info
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 2008-02-26
    Registered number 02738102
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.