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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.

Parent entities and officers
Active 2
  • 1
    Owens, Carl
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Carl Owens
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Owens, Rhys
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Rhys Owens
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Owens, Karen
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2023-05-30
    OF - Secretary → CIF 0
    Mrs Karen Jill Owens
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burton, Dennis Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 3
    Owens, William John Patrick
    General Building Maintenance born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 2023-05-30
    OF - Director → CIF 0
    Mr William John Patrick Owens
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Director → CIF 0
  • 5
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 TO 1 SERVICES LIMITED

Previous name
1 TO 1 BUILDING SERVICES LIMITED - 1995-05-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
97,212 GBP2025-01-31
81,376 GBP2024-01-31
Current Assets
227,135 GBP2025-01-31
248,488 GBP2024-01-31
Creditors
Current
-75,937 GBP2025-01-31
-130,894 GBP2024-01-31
Net Current Assets/Liabilities
157,705 GBP2025-01-31
123,991 GBP2024-01-31
Total Assets Less Current Liabilities
254,917 GBP2025-01-31
205,367 GBP2024-01-31
Accrued Liabilities/Deferred Income
-2,980 GBP2025-01-31
-2,500 GBP2024-01-31
Net Assets/Liabilities
251,937 GBP2025-01-31
202,867 GBP2024-01-31
Equity
251,937 GBP2025-01-31
202,867 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • 1 TO 1 SERVICES LIMITED
    Info
    1 TO 1 BUILDING SERVICES LIMITED - 1995-05-01
    Registered number 03012380
    icon of addressThe Old Police Station, West Square, Maldon, Essex CM9 5AL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.