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
Bhakta, Atul Surendra
Born in March 1971Individual (22 offsprings)Officer
1999-09-22 ~ nowOF - Director → CIF 0 - 2
One World House, Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)98,554 GBP2020-12-31Person with significant control 2017-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Thiagalingam, Thambimuthu
Individual (4 offsprings)Officer 1998-08-04 ~ 2000-03-01OF - Secretary → CIF 0 - 2
Jessel, Ravinder
Director born in April 1964IndividualOfficer 2017-10-01 ~ 2019-07-08OF - Director → CIF 0 - 3
Patel, Jitendra
Co President born in August 1957Individual (1 offspring)Officer 1999-09-22 ~ 2015-03-31OF - Director → CIF 0 - 4
Sidpra, Naresh
Courier born in March 1967Individual (6 offsprings)Officer 1998-08-04 ~ 1998-11-25OF - Director → CIF 0 - 5
Federal Trustees Limited
IndividualOfficer 2000-03-01 ~ 2000-03-30OF - Secretary → CIF 0 - 6
Bedi, Surinder Singh
Freight Forwarder born in August 1962IndividualOfficer 1998-08-04 ~ 1999-05-01OF - Director → CIF 0 - 7
Bedi, Rashpal Singh
Director born in June 1956Individual (11 offsprings)Officer 1999-02-26 ~ 1999-05-01OF - Director → CIF 0 - 8
Bhakta, Atul Surendra
DirectorIndividual (22 offsprings)Officer 1999-09-22 ~ 2014-09-02OF - Secretary → CIF 0Mr Atul Surendra Bhakta
Born in March 1971Individual (22 offsprings)Person with significant control 2016-09-01 ~ 2017-10-25PE - Ownership of shares – 75% or more → CIF 0 - 9
Maru, Dinesh
Director born in June 1974IndividualOfficer 1999-02-26 ~ 2008-03-31OF - Director → CIF 0 - 10
Shuttleworth, Gordon
Director born in March 1973IndividualOfficer 2017-10-01 ~ 2024-05-08OF - Director → CIF 0 - 11
Bedi, Bhupinder Singh
Company Director born in November 1963Individual (1 offspring)Officer 1999-02-26 ~ 1999-05-18OF - Director → CIF 0 - 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-08-04 ~ 1998-08-04PE - Nominee Secretary → CIF 0 - 13788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1998-08-04 ~ 1998-08-04PE - Nominee Director → CIF 0
Company in focus
03609414 LIMITED
Previous names
ONE WORLD EXPRESS INC. LIMITED - 2025-04-29
ONE WORLD COURIER INC. LIMITED - 1998-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
23,089,107 GBP2023-01-01 ~ 2023-12-31
19,485,201 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-20,144,425 GBP2023-01-01 ~ 2023-12-31
-17,050,961 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,944,682 GBP2023-01-01 ~ 2023-12-31
2,434,240 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,187,416 GBP2023-01-01 ~ 2023-12-31
-3,750,227 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
88,032 GBP2023-01-01 ~ 2023-12-31
-859,272 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,097 GBP2023-01-01 ~ 2023-12-31
51 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,607 GBP2023-01-01 ~ 2023-12-31
-44,313 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
231,076 GBP2023-01-01 ~ 2023-12-31
-994,443 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
262,185 GBP2023-01-01 ~ 2023-12-31
-911,498 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,108,531 GBP2023-12-31
2,495,272 GBP2022-12-31
Property, Plant & Equipment
535,087 GBP2023-12-31
633,444 GBP2022-12-31
Fixed Assets
2,643,618 GBP2023-12-31
3,128,716 GBP2022-12-31
Debtors
2,774,793 GBP2023-12-31
2,200,560 GBP2022-12-31
Cash at bank and in hand
776,174 GBP2023-12-31
300,614 GBP2022-12-31
Current Assets
3,550,967 GBP2023-12-31
2,501,174 GBP2022-12-31
Net Current Assets/Liabilities
117,379 GBP2023-12-31
-473,428 GBP2022-12-31
Total Assets Less Current Liabilities
2,760,997 GBP2023-12-31
2,655,288 GBP2022-12-31
Creditors
Non-current
-1,128,154 GBP2023-12-31
-1,284,630 GBP2022-12-31
Net Assets/Liabilities
1,632,843 GBP2023-12-31
1,370,658 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,532,843 GBP2023-12-31
1,270,658 GBP2022-12-31
2,182,156 GBP2021-12-31
Equity
1,632,843 GBP2023-12-31
1,370,658 GBP2022-12-31
2,282,156 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
262,185 GBP2023-01-01 ~ 2023-12-31
-911,498 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
262,185 GBP2023-01-01 ~ 2023-12-31
-911,498 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,503,583 GBP2023-01-01 ~ 2023-12-31
1,435,543 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
20,950 GBP2023-01-01 ~ 2023-12-31
21,039 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,524,533 GBP2023-01-01 ~ 2023-12-31
1,456,582 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Director Remuneration
170,000 GBP2023-01-01 ~ 2023-12-31
162,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
115,337 GBP2023-01-01 ~ 2023-12-31
135,096 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-83,217 GBP2023-01-01 ~ 2023-12-31
-39,798 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
57,769 GBP2023-01-01 ~ 2023-12-31
-188,944 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
3,867,408 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,244,262 GBP2023-12-31
2,233,012 GBP2022-12-31
Furniture and fittings
38,550 GBP2023-12-31
32,820 GBP2022-12-31
Motor vehicles
170,768 GBP2023-12-31
170,768 GBP2022-12-31
Computers
321,590 GBP2023-12-31
321,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,775,170 GBP2023-12-31
2,758,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,829,139 GBP2023-12-31
1,755,821 GBP2022-12-31
Furniture and fittings
28,639 GBP2023-12-31
27,246 GBP2022-12-31
Motor vehicles
136,374 GBP2023-12-31
120,287 GBP2022-12-31
Computers
245,931 GBP2023-12-31
221,392 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,240,083 GBP2023-12-31
2,124,746 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,318 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,393 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,087 GBP2023-01-01 ~ 2023-12-31
Computers
24,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
415,123 GBP2023-12-31
477,191 GBP2022-12-31
Furniture and fittings
9,911 GBP2023-12-31
5,574 GBP2022-12-31
Motor vehicles
34,394 GBP2023-12-31
50,481 GBP2022-12-31
Computers
75,659 GBP2023-12-31
100,198 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,712,654 GBP2023-12-31
1,264,070 GBP2022-12-31
Other Debtors
Current
380,555 GBP2023-12-31
177,152 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
196,635 GBP2023-12-31
226,479 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,457 GBP2023-12-31
57,565 GBP2022-12-31
Prepayments/Accrued Income
Current
116,404 GBP2023-12-31
121,529 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,774,793 GBP2023-12-31
Current, Amounts falling due within one year
2,200,560 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,669,509 GBP2023-12-31
1,900,049 GBP2022-12-31
Corporation Tax Payable
Current
588 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,568 GBP2023-12-31
144,147 GBP2022-12-31
Other Creditors
Current
144,459 GBP2023-12-31
146,261 GBP2022-12-31
Accrued Liabilities
Current
131,115 GBP2023-12-31
134,835 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,128,154 GBP2023-12-31
1,284,630 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
494,000 GBP2023-12-31
494,000 GBP2022-12-31
Between one and five year
1,936,000 GBP2023-12-31
2,430,000 GBP2022-12-31
All periods
2,430,000 GBP2023-12-31
2,924,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,457 GBP2023-12-31
-57,565 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
262,185 GBP2023-01-01 ~ 2023-12-31
03609414 LIMITED
InfoONE WORLD EXPRESS INC. LIMITED - 2025-04-29ONE WORLD COURIER INC. LIMITED - 2025-04-29Registered number 036094144th Floor, Aspect House, 84-87 Queens Road, Brighton BN1 3XEPRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 5 months). The company status is In Administration.The last date of confirmation statement was made at 2024-04-30CIF 0
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.