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
    Agarwal, Sumit, Mr.
    Director born in October 1978
    Individual (78 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Dns House, 382 Kenton Road, Harrow, Middlesex, England
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    3,177,369 GBP2023-11-30
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lukies, Simon Michael
    Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    1999-04-13 ~ 2024-09-02
    OF - director → CIF 0
    Mr Simon Michael Lukies
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lukies, Christine Melanie
    Marketing Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2024-09-02
    OF - director → CIF 0
    Lukies, Christine Melanie
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2024-09-02
    OF - secretary → CIF 0
    Christine Melanie Lukies
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lukies, Michael
    Bookkeeper born in December 1945
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2015-12-09
    OF - director → CIF 0
  • 4
    Menagh, Paula Anne
    Praactice Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2014-07-07
    OF - director → CIF 0
  • 5
    Lukies, Gillian Lesley
    Bookkeeper born in February 1948
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2015-12-09
    OF - director → CIF 0
parent relation
Company in focus

ONE PLUS ONE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
339,417 GBP2024-04-30
392,132 GBP2023-04-30
Current Assets
71,965 GBP2024-04-30
103,394 GBP2023-04-30
Creditors
Current
-254,484 GBP2024-04-30
-225,070 GBP2023-04-30
Net Current Assets/Liabilities
-177,949 GBP2024-04-30
-116,029 GBP2023-04-30
Total Assets Less Current Liabilities
161,468 GBP2024-04-30
276,103 GBP2023-04-30
Creditors
Non-current
-72,013 GBP2024-04-30
-134,582 GBP2023-04-30
Accrued Liabilities/Deferred Income
-888 GBP2023-04-30
Net Assets/Liabilities
89,455 GBP2024-04-30
140,633 GBP2023-04-30
Equity
89,455 GBP2024-04-30
140,633 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ONE PLUS ONE LIMITED
    Info
    Registered number 03751421
    34/36 Fore Street, Bovey Tracey, Devon TQ13 9AE
    Private Limited Company incorporated on 1999-04-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ONE PLUS ONE LIMITED
    S
    Registered number missing
    34/36 Fore Street, Bovey Tracey, Devon, United Kingdom, TQ13 9AE
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NET-ACCOUNTING LIMITED - 2018-10-26
    4 Discovery House, Cook Way, Taunton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,278 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.