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
1
Proctor, Jemma Julia
Born in August 1967Individual (2 offsprings)Officer
2000-01-25 ~ nowOF - Director → CIF 0Ms Jemma Julia Proctor
Born in August 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Britannia Company Formations Limited
IndividualOfficer 2000-01-25 ~ 2000-01-25OF - Nominee Secretary → CIF 0 - 2
Boylan, Eamonn James
Technical Director born in May 1965Individual (5 offsprings)Officer 2015-08-07 ~ 2017-06-23OF - Director → CIF 0 - 3
Gordon, Philip Nigel
Graphic Designer born in March 1967Individual (4 offsprings)Officer 2000-01-25 ~ 2013-05-02OF - Director → CIF 0Gordon, Philip Nigel
Graphic DesignerIndividual (4 offsprings)Officer 2000-01-25 ~ 2013-05-02OF - Secretary → CIF 0 - 4
Oram, Richard Charles
Graphic Designer born in June 1965Individual (5 offsprings)Officer 2000-01-25 ~ 2001-07-06OF - Director → CIF 0 - 5
Deansgate Company Formations Limited
IndividualOfficer 2000-01-25 ~ 2000-01-25OF - Nominee Director → CIF 0 - 6
Macmillan, Karen Ann
IndividualOfficer 2015-02-12 ~ 2019-01-15OF - Secretary → CIF 0 - 7
Ward, David
Web Developer born in September 1977IndividualOfficer 2004-02-09 ~ 2006-03-01OF - Director → CIF 0
Company in focus
ONE LIMITED
Previous name
ONE DESIGN AND COMMUNICATION LIMITED - 2005-02-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,434 GBP2024-12-31
17,712 GBP2023-12-31
Fixed Assets
3,434 GBP2024-12-31
17,712 GBP2023-12-31
Debtors
15,350 GBP2024-12-31
139,925 GBP2023-12-31
Cash at bank and in hand
22,713 GBP2024-12-31
43 GBP2023-12-31
Current Assets
38,063 GBP2024-12-31
139,968 GBP2023-12-31
Creditors
-80,434 GBP2024-12-31
-182,175 GBP2023-12-31
Net Current Assets/Liabilities
-42,371 GBP2024-12-31
-42,207 GBP2023-12-31
Total Assets Less Current Liabilities
-38,937 GBP2024-12-31
-24,495 GBP2023-12-31
Net Assets/Liabilities
-44,590 GBP2024-12-31
-64,959 GBP2023-12-31
Equity
Called up share capital
50,666 GBP2024-12-31
50,666 GBP2023-12-31
Capital redemption reserve
333 GBP2024-12-31
333 GBP2023-12-31
Retained earnings (accumulated losses)
-95,589 GBP2024-12-31
-115,958 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
112023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,919 GBP2024-12-31
44,186 GBP2023-12-31
Furniture and fittings
308 GBP2024-12-31
4,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,227 GBP2024-12-31
48,310 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,267 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-36,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,603 GBP2024-12-31
28,400 GBP2023-12-31
Furniture and fittings
190 GBP2024-12-31
2,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,793 GBP2024-12-31
30,598 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,319 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,116 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,316 GBP2024-12-31
15,786 GBP2023-12-31
Furniture and fittings
118 GBP2024-12-31
1,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,472 GBP2024-12-31
88,487 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,392 GBP2024-12-31
1,607 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,558 GBP2024-12-31
44,861 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,633 GBP2024-12-31
50,427 GBP2023-12-31
Creditors
Current
80,434 GBP2024-12-31
182,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,500 GBP2023-12-31
ONE LIMITED
InfoONE DESIGN AND COMMUNICATION LIMITED - 2005-02-08Registered number 03913461
The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire OX2 7LHPRIVATE LIMITED COMPANY incorporated on 2000-01-25 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.