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
    Graphic Designer born in August 1967
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Ms Jemma Julia Proctor
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Macmillan, Karen Ann
    Individual
    Officer
    2015-02-12 ~ 2019-01-15
    OF - secretary → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-01-25 ~ 2000-01-25
    OF - nominee-director → CIF 0
  • 3
    Gordon, Philip Nigel
    Graphic Designer born in March 1967
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2013-05-02
    OF - director → CIF 0
    Gordon, Philip Nigel
    Graphic Designer
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2013-05-02
    OF - secretary → CIF 0
  • 4
    Boylan, Eamonn James
    Technical Director born in May 1965
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ 2017-06-23
    OF - director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2000-01-25
    OF - nominee-secretary → CIF 0
  • 6
    Oram, Richard Charles
    Graphic Designer born in June 1965
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2001-07-06
    OF - director → CIF 0
  • 7
    Ward, David
    Web Developer born in September 1977
    Individual
    Officer
    2004-02-09 ~ 2006-03-01
    OF - director → CIF 0
parent relation
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
17,712 GBP2023-12-31
19,042 GBP2023-03-31
Debtors
139,925 GBP2023-12-31
164,297 GBP2023-03-31
Cash at bank and in hand
43 GBP2023-12-31
143 GBP2023-03-31
Current Assets
139,968 GBP2023-12-31
164,440 GBP2023-03-31
Net Current Assets/Liabilities
-42,207 GBP2023-12-31
-77,290 GBP2023-03-31
Total Assets Less Current Liabilities
-24,495 GBP2023-12-31
-58,248 GBP2023-03-31
Net Assets/Liabilities
-64,959 GBP2023-12-31
-123,492 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,186 GBP2023-12-31
39,731 GBP2023-03-31
Furniture and fittings
4,124 GBP2023-12-31
4,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,310 GBP2023-12-31
43,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,400 GBP2023-12-31
23,389 GBP2023-03-31
Furniture and fittings
2,198 GBP2023-12-31
1,424 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,598 GBP2023-12-31
24,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,011 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
774 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,785 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,786 GBP2023-12-31
16,342 GBP2023-03-31
Furniture and fittings
1,926 GBP2023-12-31
2,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
88,487 GBP2023-12-31
108,874 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
39,868 GBP2023-12-31
41,636 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,570 GBP2023-12-31
13,787 GBP2023-03-31
Debtors
Amounts falling due within one year
139,925 GBP2023-12-31
164,297 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,861 GBP2023-12-31
30,010 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,607 GBP2023-12-31
2,760 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
50,427 GBP2023-12-31
57,690 GBP2023-03-31
Other Creditors
Amounts falling due within one year
24,544 GBP2023-12-31
23,143 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
13,185 GBP2023-12-31
16,032 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
15,000 GBP2023-12-31
22,500 GBP2023-03-31
Other Creditors
Amounts falling due after one year
22,742 GBP2023-12-31
40,022 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50,666 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,666 GBP2023-04-01 ~ 2023-12-31
666 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,500 GBP2023-12-31
30,000 GBP2023-03-31
Advances or credits given to directors
2,220 GBP2023-03-31
Advances or credits repaid by directors
2,220 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
112023-04-01 ~ 2023-12-31
112022-04-01 ~ 2023-03-31
  • ONE LIMITED
    Info
    ONE DESIGN AND COMMUNICATION LIMITED - 2005-02-08
    Registered number 03913461
    The Old Slaughterhouse, 3-5 Middle Way Summertown, Oxford, Oxfordshire OX2 7LH
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.