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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ahammad, Ghizlan
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Mrs Ghizlan Ahammad
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hemming, Heather Jacinth
    Individual (7 offsprings)
    Officer
    2003-12-23 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    Barnetson, Kenneth
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 4
    Moody, Kevin Richard
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Patterson, Lisa Kate
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Hemming, Timothy Martin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Hemming
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-08-02 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
    2002-02-11 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE ON ONE ADULT CENTRE LIMITED

Period: 1999-08-02 ~ now
Company number: 03818160
Registered name
ONE ON ONE ADULT CENTRE LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Investment Property
3,018,352 GBP2025-01-31
2,597,750 GBP2024-01-31
Debtors
1,281,579 GBP2025-01-31
1,061,987 GBP2024-01-31
Cash at bank and in hand
48,774 GBP2025-01-31
15,148 GBP2024-01-31
Current Assets
1,330,353 GBP2025-01-31
1,077,135 GBP2024-01-31
Net Current Assets/Liabilities
-2,142,743 GBP2025-01-31
-1,946,626 GBP2024-01-31
Total Assets Less Current Liabilities
875,609 GBP2025-01-31
651,124 GBP2024-01-31
Net Assets/Liabilities
586,513 GBP2025-01-31
598,777 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
239,471 GBP2025-01-31
239,471 GBP2024-01-31
Retained earnings (accumulated losses)
346,942 GBP2025-01-31
359,206 GBP2024-01-31
Equity
586,513 GBP2025-01-31
598,777 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
3,018,352 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,261,955 GBP2025-01-31
1,048,355 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
5,992 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
13,632 GBP2025-01-31
13,632 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,281,579 GBP2025-01-31
Current, Amounts falling due within one year
1,061,987 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,106,338 GBP2025-01-31
1,435,264 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
15,612 GBP2024-01-31
Other Taxation & Social Security Payable
Current
819 GBP2025-01-31
4,870 GBP2024-01-31
Other Creditors
Current
2,365,939 GBP2025-01-31
1,568,015 GBP2024-01-31
Creditors
Current
3,473,096 GBP2025-01-31
3,023,761 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
236,749 GBP2025-01-31
0 GBP2024-01-31
  • ONE ON ONE ADULT CENTRE LIMITED
    Info
    Registered number 03818160
    Forest Gate, Spring Lane, Ringwood, Dorset BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.