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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Bufton, Frazer Morris
    Design Director born in April 1967
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-04-06
    OF - Director → CIF 0
  • 2
    Vickers, Gavin James
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Joel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Skidmore, Neil
    Director born in January 1959
    Individual (20 offsprings)
    Officer
    2007-03-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 5
    Ravenhall, Paul Mansfield
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Plumstead, Paul
    Technician born in March 1950
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1994-06-09
    OF - Director → CIF 0
  • 7
    Chumbley, Leighton Daniel
    Director born in March 1970
    Individual (52 offsprings)
    Officer
    2007-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hayes, James Joseph
    Solicitor born in January 1961
    Individual (14 offsprings)
    Officer
    1992-08-06 ~ 1992-10-27
    OF - Director → CIF 0
    Hayes, James Joseph
    Individual (14 offsprings)
    Officer
    1992-08-06 ~ 1992-10-27
    OF - Secretary → CIF 0
  • 9
    Barber, David Graham
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2008-09-08 ~ 2013-07-12
    OF - Director → CIF 0
  • 10
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2008-01-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Panton, Barry George
    Architect born in September 1940
    Individual (8 offsprings)
    Officer
    1992-10-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Town, Vikki Louise
    Director born in August 1977
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ellson, Stephen Robert
    Architect born in February 1966
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Moore, Robert Osland
    Architectural Technician born in May 1964
    Individual (3 offsprings)
    Officer
    1992-10-27 ~ 1994-06-09
    OF - Director → CIF 0
    Moore, Robert Osland
    Director born in May 1964
    Individual (3 offsprings)
    1996-10-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Kirk, Vincent
    Architect born in October 1955
    Individual (4 offsprings)
    Officer
    1992-10-27 ~ 1994-06-09
    OF - Director → CIF 0
    2002-01-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Murray, Michael Andrew Peter
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2011-08-07 ~ 2013-07-12
    OF - Director → CIF 0
  • 18
    Sargent, Peter
    Architect born in March 1955
    Individual (15 offsprings)
    Officer
    1994-10-07 ~ 2013-04-08
    OF - Director → CIF 0
    Sargent, Peter
    Individual (15 offsprings)
    Officer
    1994-10-07 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 19
    Randera, Abdulhaq
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Sykes, Robert Ian
    Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    White, Samuel Driver
    Solicitor born in September 1938
    Individual (16 offsprings)
    Officer
    1992-08-06 ~ 1992-10-27
    OF - Director → CIF 0
  • 22
    Walding, Craig
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 23
    Darby, Delia
    Individual (1 offspring)
    Officer
    1992-10-27 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 24
    Martin, Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Lawrence, James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2007-03-19 ~ 2014-12-31
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Company Director
    Individual (70 offsprings)
    Officer
    2007-03-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Tebbatt, Matthew Charles
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 29
    Whittall, Jason Lee
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Laing, Richard Handley L'anson
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2007-03-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    OCE HOLDCO LIMITED
    - now 09310385
    ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED - 2014-11-24
    ONE CREATIVE WORCESTER LIMITED - 2014-11-17
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONE CREATIVE ENVIRONMENTS LIMITED

Period: 2008-02-26 ~ now
Company number: 02738102
Registered names
ONE CREATIVE ENVIRONMENTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
130,934 GBP2025-12-31
145,482 GBP2024-12-31
Property, Plant & Equipment
62,660 GBP2025-12-31
78,514 GBP2024-12-31
Fixed Assets
193,594 GBP2025-12-31
223,996 GBP2024-12-31
Total Inventories
332,101 GBP2025-12-31
285,088 GBP2024-12-31
Debtors
1,548,352 GBP2025-12-31
1,439,753 GBP2024-12-31
Cash at bank and in hand
730,816 GBP2025-12-31
675,778 GBP2024-12-31
Current Assets
2,611,269 GBP2025-12-31
2,400,619 GBP2024-12-31
Creditors
Current
1,137,695 GBP2025-12-31
1,250,242 GBP2024-12-31
Net Current Assets/Liabilities
1,473,574 GBP2025-12-31
1,150,377 GBP2024-12-31
Total Assets Less Current Liabilities
1,667,168 GBP2025-12-31
1,374,373 GBP2024-12-31
Creditors
Non-current
10,989 GBP2025-12-31
Net Assets/Liabilities
1,656,179 GBP2025-12-31
1,374,373 GBP2024-12-31
Equity
Called up share capital
260,000 GBP2025-12-31
260,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,043,247 GBP2025-12-31
761,441 GBP2024-12-31
Equity
1,656,179 GBP2025-12-31
1,374,373 GBP2024-12-31
Average Number of Employees
732025-01-01 ~ 2025-12-31
652024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
145,482 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,548 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,548 GBP2025-12-31
Intangible Assets
Other than goodwill
130,934 GBP2025-12-31
145,482 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,940 GBP2025-12-31
38,940 GBP2024-12-31
Furniture and fittings
132,723 GBP2025-12-31
132,723 GBP2024-12-31
Computers
228,833 GBP2025-12-31
246,975 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
400,496 GBP2025-12-31
418,638 GBP2024-12-31
Property, Plant & Equipment - Disposals
Computers
-46,022 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-46,022 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,939 GBP2025-12-31
38,939 GBP2024-12-31
Furniture and fittings
121,988 GBP2025-12-31
115,094 GBP2024-12-31
Computers
176,909 GBP2025-12-31
186,091 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,836 GBP2025-12-31
340,124 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,894 GBP2025-01-01 ~ 2025-12-31
Computers
34,591 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,485 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-43,773 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,773 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2025-12-31
1 GBP2024-12-31
Furniture and fittings
10,735 GBP2025-12-31
17,629 GBP2024-12-31
Computers
51,924 GBP2025-12-31
60,884 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,232,667 GBP2025-12-31
Amounts falling due within one year, Current
1,037,353 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
315,685 GBP2025-12-31
Amounts falling due within one year, Current
402,400 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,548,352 GBP2025-12-31
Amounts falling due within one year, Current
1,439,753 GBP2024-12-31
Trade Creditors/Trade Payables
Current
103,681 GBP2025-12-31
203,769 GBP2024-12-31
Other Taxation & Social Security Payable
Current
316,624 GBP2025-12-31
331,603 GBP2024-12-31
Other Creditors
Current
717,390 GBP2025-12-31
714,870 GBP2024-12-31
Non-current
10,989 GBP2025-12-31
  • ONE CREATIVE ENVIRONMENTS LIMITED
    Info
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 2008-02-26
    Registered number 02738102
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.