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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 4
  • 1
    Fitz Gibbons, Duncan Michael
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Mr Duncan Michael Fitz-gibbons
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fitz Gibbons, Kay Louise
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 313 offsprings)
    Officer
    2000-10-25 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 4
    REGENT ROAD NOMINEES LIMITED
    03128740
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 326 offsprings)
    Officer
    2000-10-25 ~ 2001-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE AND ALL LIMITED

Period: 2001-02-02 ~ now
Company number: 04096416
Registered names
ONE AND ALL LIMITED - now
ALTCOM 281 LIMITED - 2001-02-02 03852049... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,332 GBP2024-03-31
1,776 GBP2023-03-31
Debtors
2,294 GBP2024-03-31
4,298 GBP2023-03-31
Cash at bank and in hand
4,609 GBP2024-03-31
3,423 GBP2023-03-31
Current Assets
6,903 GBP2024-03-31
7,721 GBP2023-03-31
Net Current Assets/Liabilities
1,944 GBP2024-03-31
5,419 GBP2023-03-31
Net Assets/Liabilities
3,276 GBP2024-03-31
7,195 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,708 GBP2024-03-31
13,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,376 GBP2024-03-31
11,932 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,332 GBP2024-03-31
1,776 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,294 GBP2024-03-31
4,298 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,075 GBP2024-03-31
1,543 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,525 GBP2024-03-31
9 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
359 GBP2024-03-31
750 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ONE AND ALL LIMITED
    Info
    ALTCOM 281 LIMITED - 2001-02-02
    Registered number 04096416
    3 Ecton Close, Winsford, Cheshire CW7 3UJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 March 2026 and licensed under the Open Government Licence v3.0.