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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 7
  • 1
    Poxon, Kathryn Ann
    Consultant
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Jones, Mavis Ellen
    Public Relations born in December 1937
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 3
    Jones, Alfred Clive
    Individual (17 offsprings)
    Officer
    1997-10-20 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Louhichi, Pamela
    Travel Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    1999-10-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Poxon, Christopher Thomas
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Poxon
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    JECALMA DIRECTORIAL LIMITED
    03668238
    262-270 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    2004-01-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    JECALMA SECRETARIAL LIMITED
    03668246
    17, Ruislip, Middlesex
    Dissolved Corporate (5 parents, 138 offsprings)
    Officer
    2000-10-01 ~ 2004-01-01
    OF - Director → CIF 0
    1999-07-01 ~ 2001-11-11
    OF - Secretary → CIF 0
    2001-01-01 ~ 2007-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

UK 1 LIMITED

Period: 2007-01-18 ~ now
Company number: 03451967
Registered names
UK 1 LIMITED - now
HOMELTANIA LIMITED - 1998-06-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
414 GBP2024-08-31
651 GBP2023-08-31
Cash at bank and in hand
507 GBP2024-08-31
758 GBP2023-08-31
Current Assets
921 GBP2024-08-31
1,409 GBP2023-08-31
Creditors
Current
16,722 GBP2024-08-31
14,931 GBP2023-08-31
Net Current Assets/Liabilities
-15,801 GBP2024-08-31
-13,522 GBP2023-08-31
Total Assets Less Current Liabilities
-15,801 GBP2024-08-31
-13,522 GBP2023-08-31
Creditors
Non-current
35,000 GBP2024-08-31
35,000 GBP2023-08-31
Net Assets/Liabilities
-50,801 GBP2024-08-31
-48,522 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-50,802 GBP2024-08-31
-48,523 GBP2023-08-31
Equity
-50,801 GBP2024-08-31
-48,522 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
13,150 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,150 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
414 GBP2024-08-31
651 GBP2023-08-31
Trade Creditors/Trade Payables
Current
626 GBP2024-08-31
766 GBP2023-08-31
Accrued Liabilities
Current
5,502 GBP2024-08-31
5,370 GBP2023-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
35,000 GBP2024-08-31
35,000 GBP2023-08-31

  • UK 1 LIMITED
    Info
    GULF DESTINATIONS LIMITED - 2007-01-18
    HOMELTANIA LIMITED - 2007-01-18
    Registered number 03451967
    54 Whernside Way, Leyland, Preston, Lancashire PR25 4ZN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.