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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 3
  • 1
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Underhill, Susan Ingrid
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Underhill, Robert John
    Born in February 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Director → CIF 0
    Mr Robert John Underhill
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    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
  • 3
    Andrade, Rachel Jane
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 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
Ceased 5
  • 1
    Mrs Susan Ingrid Underhill
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lennock, Catrina
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 3
    Underhill, Peter John
    Executive Chairman born in February 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 4
    Coleman, Adrian Michael
    Corporate Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-26 ~ 1999-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ICC (ONE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
1,123,474 GBP2024-04-30
1,116,908 GBP2023-04-30
Non-current
722,000 GBP2024-04-30
734,100 GBP2023-04-30
Cash at bank and in hand
1,242 GBP2024-04-30
16,944 GBP2023-04-30
Net Assets/Liabilities
-141,231 GBP2024-04-30
-134,855 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-184,526 GBP2024-04-30
-178,150 GBP2023-04-30
Equity
-141,231 GBP2024-04-30
-134,855 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
1 GBP2024-04-30
1 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
3,724 GBP2024-04-30
3,724 GBP2023-04-30
Amounts owed to directors
Current
0 GBP2024-04-30
11,780 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-04-30
2,000 GBP2023-04-30
Other Remaining Borrowings
Non-current
333,783 GBP2024-04-30
333,783 GBP2023-04-30
Other Creditors
Non-current
352,054 GBP2024-04-30
352,054 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.90 GBP2023-05-01 ~ 2024-04-30
0.90 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ICC (ONE) LIMITED
    Info
    Registered number 03284115
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ICC ONE
    S
    Registered number 03284115
    icon of address5-6, Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NG
    ENGLAND & WALES
    CIF 1
  • ICC (ONE) LIMITED
    S
    Registered number 03284115
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BEECHES (3) LIMITED - 1997-07-02
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,270 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ARCHITAS LLP - 2012-09-24
    icon of addressThe Architecture Studio, 135 Corve Street, Ludlow, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    129,502 GBP2024-03-31
    Officer
    icon of calendar 2009-01-15 ~ 2011-10-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.