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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 9
  • 1
    Sowden, Alan Philip
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Embling, Sally Louise
    Banking
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Heaven, Noel
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Heaven, Noel
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bushell, Karl
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Foster, Michael Alan
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    1999-07-19 ~ 2013-04-01
    OF - Director → CIF 0
    Foster, Michael Alan
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    Hobbs, Tony Kevin
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 7
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 8
    OXFORD FORMATIONS LIMITED
    03260105
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (11 parents, 425 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    CHAPMAN, ROBINSON & MOORE LIMITED - now 02537955
    COMBIMIX LIMITED - 2002-03-18
    CLEARPROFIT LIMITED - 1990-10-23
    30, Bankside Court, Stationfields, Kidlington, Oxfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
parent relation
Company in focus

A1 BOOKKEEPING AND PAYROLL SERVICES LTD

Period: 2018-12-19 ~ now
Company number: 03809442
Registered names
A1 BOOKKEEPING AND PAYROLL SERVICES LTD - now
A1 EVENTS LIMITED - 2018-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
2,539 GBP2025-03-31
7,743 GBP2024-03-31
Debtors
27,469 GBP2025-03-31
21,386 GBP2024-03-31
Cash at bank and in hand
61,981 GBP2025-03-31
62,205 GBP2024-03-31
Current Assets
90,463 GBP2025-03-31
84,297 GBP2024-03-31
Net Current Assets/Liabilities
72,399 GBP2025-03-31
69,470 GBP2024-03-31
Total Assets Less Current Liabilities
74,938 GBP2025-03-31
77,213 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
74,934 GBP2025-03-31
77,209 GBP2024-03-31
Equity
74,938 GBP2025-03-31
77,213 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,412 GBP2025-03-31
29,477 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,873 GBP2025-03-31
21,734 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,539 GBP2025-03-31
7,743 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,469 GBP2025-03-31
21,386 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,954 GBP2025-03-31
2,921 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,410 GBP2025-03-31
11,206 GBP2024-03-31
Other Creditors
Current
700 GBP2025-03-31
700 GBP2024-03-31

  • A1 BOOKKEEPING AND PAYROLL SERVICES LTD
    Info
    A1 BOOKKEEPING AND PAYROLL SERVICES LIMITED - 2018-12-19
    A1 EVENTS LIMITED - 2018-12-19
    Registered number 03809442
    30 Bankside Court, Stationfields, Kidlington, Oxfordshire OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.