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
Clayson, Rupert Melvil
Director born in July 1975Individual (6 offsprings)Officer
2025-02-01 ~ nowOF - Director → CIF 0 - 2
Banfield, Mark Robert
Director born in June 1976Individual (6 offsprings)Officer 2021-09-22 ~ nowOF - Director → CIF 0 - 3
Cp House, Uxbridge Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Edmondson, William Somerville
Chief Finance Officer born in February 1969Individual (3 offsprings)Officer 2013-11-11 ~ 2023-12-01OF - Director → CIF 0Edmondson, William Somerville
Individual (3 offsprings)Officer 2013-11-08 ~ 2022-09-15OF - Secretary → CIF 0 - 2
Blackburn, Mark Francis
IndividualOfficer 1997-08-01 ~ 1998-08-31OF - Secretary → CIF 0 - 3
Milne Home, Nicholas Alexander Hepburn
Head Of Subsidiary born in December 1965IndividualOfficer 2008-10-09 ~ 2009-12-07OF - Director → CIF 0 - 4
Phillips, Daniel William
Director born in August 1967IndividualOfficer 1997-08-01 ~ 1998-01-01OF - Director → CIF 0 - 5
Banfield, Mark
Company Director born in June 1976Individual (6 offsprings)Officer 2021-09-22 ~ 2022-01-18OF - Director → CIF 0 - 6
Chang, Sophie Claire
Cto born in February 1973IndividualOfficer 2011-10-05 ~ 2012-01-20OF - Director → CIF 0 - 7
Tiplin, David Robert
Cfo/ Finance Director born in December 1957Individual (4 offsprings)Officer 2010-06-28 ~ 2010-06-28OF - Director → CIF 0 2010-06-28 ~ 2013-11-11OF - Director → CIF 0Tiplin, David Robert
Individual (4 offsprings)Officer 2009-04-07 ~ 2013-11-08OF - Secretary → CIF 0 - 8
Wilcock, Philip Joseph
It Consultant born in February 1964Individual (1 offspring)Officer 1997-08-01 ~ 2003-05-29OF - Director → CIF 0 - 9
Cabajova, Iveta
Chief Finance Officer born in November 1975Individual (2 offsprings)Officer 2023-12-01 ~ 2025-02-28OF - Director → CIF 0 - 10
Karayi, Barbara Dominique
Marketing Executive born in September 1968Individual (1 offspring)Officer 2003-11-01 ~ 2021-06-25OF - Director → CIF 0 - 11
Carman, David John
Director born in August 1950Individual (2 offsprings)Officer 2002-10-26 ~ 2017-08-31OF - Director → CIF 0Carman, David John
DirectorIndividual (2 offsprings)Officer 2004-04-19 ~ 2009-04-07OF - Secretary → CIF 0 - 12
Kaur Sandhu, Balvinder
IndividualOfficer 2022-09-15 ~ 2025-02-28OF - Secretary → CIF 0 - 13
Garnett, Stephen, Dr
Director born in December 1957Individual (11 offsprings)Officer 2011-01-01 ~ 2021-06-08OF - Director → CIF 0 - 14
Karayi, Sumir
Managing Director born in February 1970Individual (3 offsprings)Officer 1997-08-01 ~ 2022-09-15OF - Director → CIF 0Karayi, Sumir
Individual (3 offsprings)Officer 2001-08-01 ~ 2004-04-19OF - Secretary → CIF 0Mr Sumir Karayi
Born in February 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-08-18PE - Ownership of shares – 75% or more → CIF 0 - 151001, 1001 Pennsylvania Avenue, Washington, District Of Columbia, United StatesCorporate (35 offsprings)Person with significant control2021-08-18 ~ 2021-08-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 16C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-09-30Officer1997-07-10 ~ 1997-08-01PE - Nominee Director → CIF 0
- 17VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1997-07-10 ~ 1997-08-01PE - Nominee Secretary → CIF 0
Company in focus
1E LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
46,112 GBP2020-01-01 ~ 2020-12-31
42,314 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
46,112 GBP2020-01-01 ~ 2020-12-31
42,314 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-42,074 GBP2020-01-01 ~ 2020-12-31
-49,631 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
4,038 GBP2020-01-01 ~ 2020-12-31
-7,317 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-378 GBP2020-01-01 ~ 2020-12-31
-416 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,660 GBP2020-01-01 ~ 2020-12-31
-7,733 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,701 GBP2020-01-01 ~ 2020-12-31
2,293 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
11 GBP2020-12-31
11 GBP2019-12-31
Intangible Assets
131 GBP2020-12-31
210 GBP2019-12-31
Property, Plant & Equipment
7,141 GBP2020-12-31
7,781 GBP2019-12-31
Fixed Assets
7,272 GBP2020-12-31
7,991 GBP2019-12-31
Debtors
16,241 GBP2020-12-31
17,446 GBP2019-12-31
Cash at bank and in hand
18,876 GBP2020-12-31
11,541 GBP2019-12-31
Current Assets
35,117 GBP2020-12-31
28,987 GBP2019-12-31
Net Current Assets/Liabilities
-8,001 GBP2020-12-31
-14,260 GBP2019-12-31
Total Assets Less Current Liabilities
-718 GBP2020-12-31
-6,258 GBP2019-12-31
Net Assets/Liabilities
-7,233 GBP2020-12-31
-13,594 GBP2019-12-31
Equity
Called up share capital
11 GBP2020-12-31
11 GBP2019-12-31
Share premium
5 GBP2020-12-31
5 GBP2019-12-31
Retained earnings (accumulated losses)
-7,256 GBP2020-12-31
-13,617 GBP2019-12-31
Equity
-7,233 GBP2020-12-31
-13,594 GBP2019-12-31
Average Number of Employees
2662020-01-01 ~ 2020-12-31
2722019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
512 GBP2020-12-31
512 GBP2019-12-31
Other than goodwill
764 GBP2020-12-31
763 GBP2019-12-31
Intangible Assets - Gross Cost
1,276 GBP2020-12-31
1,275 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
512 GBP2020-12-31
512 GBP2019-12-31
Other than goodwill
633 GBP2020-12-31
553 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,145 GBP2020-12-31
1,065 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
80 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
80 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
131 GBP2020-12-31
210 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,504 GBP2020-12-31
7,188 GBP2019-12-31
Plant and equipment
4,598 GBP2020-12-31
6,004 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,102 GBP2020-12-31
13,192 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-1,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,076 GBP2020-12-31
214 GBP2019-12-31
Plant and equipment
3,885 GBP2020-12-31
5,197 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,961 GBP2020-12-31
5,411 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
862 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
273 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
6,428 GBP2020-12-31
6,974 GBP2019-12-31
Plant and equipment
713 GBP2020-12-31
807 GBP2019-12-31
Trade Debtors/Trade Receivables
10,760 GBP2020-12-31
9,934 GBP2019-12-31
Prepayments/Accrued Income
1,375 GBP2020-12-31
989 GBP2019-12-31
Other Debtors
4,106 GBP2020-12-31
6,523 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,250 GBP2020-12-31
7,870 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
53 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,018 GBP2020-12-31
28,735 GBP2019-12-31
Other Creditors
Amounts falling due within one year
5,850 GBP2020-12-31
6,589 GBP2019-12-31
Amounts falling due after one year
6,515 GBP2020-12-31
7,336 GBP2019-12-31
- Registered number 03401322
1E LIMITED
Info8 Devonshire Square Devonshire Square, Wework, London EC2M 4YJPrivate Limited Company incorporated on 1997-07-10 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.