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
    Hemming, Timothy Martin
    Importor Retailer born in October 1960
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Martin Hemming
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ahamad, Ghizlan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Mrs Ghizlan Ahamad
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Moody, Kevin Richard
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Barnetson, Kenneth
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 3
    Hemming, Heather Jacinth
    Individual
    Officer
    2003-12-23 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 4
    Patterson, Lisa Kate
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-08-02 ~ 2000-08-16
    PE - Nominee Secretary → CIF 0
    2002-02-11 ~ 2003-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE ON ONE ADULT CENTRE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Investment Property
2,597,750 GBP2024-01-31
2,597,750 GBP2023-01-31
Debtors
1,061,987 GBP2024-01-31
848,387 GBP2023-01-31
Cash at bank and in hand
15,148 GBP2024-01-31
165,564 GBP2023-01-31
Current Assets
1,077,135 GBP2024-01-31
1,013,951 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,023,761 GBP2024-01-31
-1,605,044 GBP2023-01-31
Net Current Assets/Liabilities
-1,946,626 GBP2024-01-31
-591,093 GBP2023-01-31
Total Assets Less Current Liabilities
651,124 GBP2024-01-31
2,006,657 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-1,412,255 GBP2023-01-31
Net Assets/Liabilities
598,777 GBP2024-01-31
542,055 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
239,471 GBP2024-01-31
239,471 GBP2023-01-31
Retained earnings (accumulated losses)
359,206 GBP2024-01-31
302,484 GBP2023-01-31
Equity
598,777 GBP2024-01-31
542,055 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
2,597,750 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,048,355 GBP2024-01-31
834,755 GBP2023-01-31
Other Debtors
Amounts falling due within one year
13,632 GBP2024-01-31
13,632 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,061,987 GBP2024-01-31
848,387 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,435,264 GBP2024-01-31
118,965 GBP2023-01-31
Corporation Tax Payable
Current
15,612 GBP2024-01-31
21,284 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,870 GBP2024-01-31
4,880 GBP2023-01-31
Other Creditors
Current
1,568,015 GBP2024-01-31
1,459,915 GBP2023-01-31
Creditors
Current
3,023,761 GBP2024-01-31
1,605,044 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
1,412,255 GBP2023-01-31
  • 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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.