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 6
  • 1
    Templeman, Adam
    Global Hr Lead born in October 1970
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Susanne Gail
    Offering Director born in September 1970
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire, James Grant
    Vice President, Business Management born in June 1973
    Individual (27 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    MENSOLA CO 134 LIMITED - 2013-06-20
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,071,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 6
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Armes, Raymond Leslie
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Hille, Craig Michael
    Fund Director born in November 1974
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Artus, Mark Bernard
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Butler, Peter John
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Ordona, Sara
    Secretary
    Individual
    Officer
    2009-01-01 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 6
    Pitale, Prasanna Nagnath
    Svp Global Consumer Health & Medtech born in September 1967
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Allen, David Michael Richard Cecil
    Company Director born in May 1938
    Individual
    Officer
    1997-08-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Leeson, Helen Victoria
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    1993-01-21 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Lilly, Jayne
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2008-05-06
    OF - Director → CIF 0
  • 10
    Skinner, Charles David
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2015-11-25 ~ 2018-03-31
    OF - Director → CIF 0
    2023-05-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Cumiskey, Donal
    Management Executive born in March 1977
    Individual
    Officer
    2024-05-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Hollingsworth, Peter Charles
    Managing Partner born in September 1960
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Yates, Michael Brian
    Chief Operating Officer born in April 1975
    Individual (10 offsprings)
    Officer
    2022-10-20 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Burrows, Peter Andrew
    V.P. International Business Development & M&A Inte born in September 1960
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    Wringe, John Faulkner
    Brand Consultancy born in May 1956
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Sandom, John Russell
    Director (Managing) born in October 1953
    Individual (13 offsprings)
    Officer
    1993-01-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 17
    Say, Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2009-11-18
    OF - Director → CIF 0
  • 18
    Lovett, Thomas Antony
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2008-12-31
    OF - Director → CIF 0
    Lovett, Thomas Antony
    Director
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 19
    Hester, Robert Edward
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2023-03-14
    OF - Director → CIF 0
  • 20
    MENSOLA CO 134 LIMITED - 2013-06-20
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,071,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-20 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 21
    CEUTA SECRETARIES LIMITED - now
    CEUTA FINANCE LIMITED - 2015-12-02
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-01-19 ~ 2023-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

1HQ LIMITED

Previous names
SANDOM GROUP LIMITED - 2007-09-25
L.L.S. HOLDINGS LIMITED - 2002-06-26
THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Cost of Sales
-4,144,000 GBP2023-04-01 ~ 2024-03-31
-5,111,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,516,000 GBP2023-04-01 ~ 2024-03-31
-1,606,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
54,000 GBP2023-04-01 ~ 2024-03-31
31,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-04-01 ~ 2024-03-31
-590,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
29,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,000 GBP2023-04-01 ~ 2024-03-31
-561,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
39,000 GBP2023-03-31
Property, Plant & Equipment
15,000 GBP2024-03-31
115,000 GBP2023-03-31
Fixed Assets - Investments
29,000 GBP2024-03-31
29,000 GBP2023-03-31
Fixed Assets
44,000 GBP2024-03-31
183,000 GBP2023-03-31
Debtors
3,418,000 GBP2024-03-31
4,506,000 GBP2023-03-31
Cash at bank and in hand
1,527,000 GBP2024-03-31
531,000 GBP2023-03-31
Current Assets
4,945,000 GBP2024-03-31
5,037,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-706,000 GBP2024-03-31
-1,024,000 GBP2023-03-31
Net Current Assets/Liabilities
4,239,000 GBP2024-03-31
4,013,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,283,000 GBP2024-03-31
4,196,000 GBP2023-03-31
Equity
Called up share capital
17,000 GBP2024-03-31
17,000 GBP2023-03-31
17,000 GBP2022-03-31
Capital redemption reserve
6,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Other miscellaneous reserve
93,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
4,167,000 GBP2024-03-31
4,173,000 GBP2023-03-31
4,734,000 GBP2022-03-31
Equity
4,283,000 GBP2024-03-31
4,196,000 GBP2023-03-31
4,757,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
-561,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Wages/Salaries
2,678,000 GBP2023-04-01 ~ 2024-03-31
3,262,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,000 GBP2023-04-01 ~ 2024-03-31
70,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,088,000 GBP2023-04-01 ~ 2024-03-31
3,782,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
110,000 GBP2024-03-31
161,000 GBP2023-03-31
Intangible Assets - Gross Cost
127,000 GBP2024-03-31
178,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
110,000 GBP2024-03-31
123,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
127,000 GBP2024-03-31
139,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
0 GBP2024-03-31
38,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
812,000 GBP2024-03-31
1,031,000 GBP2023-03-31
Furniture and fittings
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
902,000 GBP2024-03-31
1,121,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-221,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-221,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
797,000 GBP2024-03-31
916,000 GBP2023-03-31
Furniture and fittings
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
887,000 GBP2024-03-31
1,006,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-138,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,000 GBP2024-03-31
115,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
29,000 GBP2024-03-31
29,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,594,000 GBP2024-03-31
Trade Debtors/Trade Receivables
1,339,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
60,000 GBP2024-03-31
106,000 GBP2023-03-31
Amounts Owed By Related Parties
1,474,000 GBP2024-03-31
Current
2,389,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
290,000 GBP2024-03-31
Other Debtors
672,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,418,000 GBP2024-03-31
4,506,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
210,000 GBP2024-03-31
341,000 GBP2023-03-31
Amounts owed to group undertakings
Current
30,000 GBP2024-03-31
32,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
142,000 GBP2024-03-31
141,000 GBP2023-03-31
Other Creditors
Current
19,000 GBP2024-03-31
142,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
305,000 GBP2024-03-31
368,000 GBP2023-03-31
Creditors
Current
706,000 GBP2024-03-31
1,024,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
25,000 GBP2023-03-31
Related profiles found in government register
  • 1HQ LIMITED
    Info
    SANDOM GROUP LIMITED - 2007-09-25
    L.L.S. HOLDINGS LIMITED - 2002-06-26
    THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
    Registered number 02781951
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 1993-01-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • 1HQ LIMITED
    S
    Registered number 02781951
    Hil House, Richmond Hill, Bournemouth, England, BH2 6HS
    Limited Liability Company in England
    CIF 1
  • 1HQ LIMITED
    S
    Registered number 02781951
    Hill House, Richmond Hill, Bournemouth, England, BH2 6HS
    Limited Laibility Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESTANTE 023 LIMITED - 2016-08-27
    Hill House, 41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    IMPACKT LIMITED - 2017-07-07
    BLA 929 LIMITED - 1998-04-20
    41 Richmond Hill, Bournemouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.