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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 5
  • 1
    Tootal, Joseph Henry
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Jowitt, Hannah
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Karen Naina
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Rendell, Pauline
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 5
    MODELS 1 NEW CO LIMITED
    icon of address12, Macklin Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,778,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Moye, Andrew Dennis
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Wills, David John
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Tscheltzoff, Oleg
    Born in October 1966
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2013-06-04
    OF - Director → CIF 0
  • 5
    Horner, John Patrick Francis
    Managing Director born in September 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Pryer, Kathy Nicole
    Model Agent born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2018-12-19
    OF - Director → CIF 0
    Pryer, Kathy Nicole
    Model Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 7
    Nikou, Andrew Kaveh
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-10
    PE - Nominee Director → CIF 0
  • 9
    icon of address12, Macklin Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODELS ONE LIMITED

Previous name
NORMALORDER LIMITED - 2000-01-19
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
66,104 GBP2024-12-31
64,932 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,348,301 GBP2024-12-31
1,021,571 GBP2023-12-31
Cash at bank and in hand
321,662 GBP2024-12-31
538,897 GBP2023-12-31
Creditors
Non-current
-265,837 GBP2024-12-31
-176,601 GBP2023-12-31
Net Assets/Liabilities
728,264 GBP2024-12-31
687,321 GBP2023-12-31
Equity
Called up share capital
28,325 GBP2024-12-31
28,325 GBP2023-12-31
Share premium
254,925 GBP2024-12-31
254,925 GBP2023-12-31
Retained earnings (accumulated losses)
445,014 GBP2024-12-31
404,071 GBP2023-12-31
Equity
728,264 GBP2024-12-31
687,321 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,483 GBP2024-12-31
28,483 GBP2023-12-31
Other
115,199 GBP2024-12-31
147,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,682 GBP2024-12-31
176,446 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-56,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-56,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,744 GBP2024-12-31
22,895 GBP2023-12-31
Other
51,834 GBP2024-12-31
88,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,578 GBP2024-12-31
111,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,849 GBP2024-01-01 ~ 2024-12-31
Other
19,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-56,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,739 GBP2024-12-31
5,588 GBP2023-12-31
Other
63,365 GBP2024-12-31
59,344 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
459,168 GBP2024-12-31
441,605 GBP2023-12-31
Amounts owed by directors
Current
8,581 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
233,130 GBP2024-12-31
231,201 GBP2023-12-31
Other Debtors
Current
560 GBP2024-12-31
750 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
63,503 GBP2024-12-31
104,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,555 GBP2024-12-31
38,187 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,514 GBP2024-12-31
8,446 GBP2023-12-31
Other Creditors
Current
367,914 GBP2024-12-31
374,956 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
265,837 GBP2024-12-31
176,601 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,074 GBP2024-12-31
-11,642 GBP2023-12-31
-10,669 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-432 GBP2024-01-01 ~ 2024-12-31
-973 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
133,250 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
13,325 GBP2024-01-01 ~ 2024-12-31
13,325 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
197,760 GBP2024-12-31
197,760 GBP2023-12-31
Between one and five year
791,040 GBP2024-12-31
791,040 GBP2023-12-31
More than five year
197,760 GBP2024-12-31
395,520 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,186,560 GBP2024-12-31
1,384,320 GBP2023-12-31
Related profiles found in government register
  • MODELS ONE LIMITED
    Info
    NORMALORDER LIMITED - 2000-01-19
    Registered number 03678510
    icon of address10-11 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MODELS ONE LIMITED
    S
    Registered number 03678510
    icon of address12, Macklin Street, London, United Kingdom, WC2B 5SZ
    Limited Company in Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10-11 Clerkenwell Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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