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 3
  • 1
    Moss, John Bernard
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Brudenell, Jeremy Alexander Rothwell
    Garden Centre Manager born in April 1960
    Individual (1 offspring)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy Alexander Rothwell Brudenell
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Elizabeth Sarah Brudenell
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2021-08-18 ~ 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 5
  • 1
    Brudenell, Jeremy Alexander Rothwell
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Numerica Secretaries Limited
    Individual
    Officer
    2002-11-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Bentley, Keven Arthur
    Lloyds Broker born in June 1958
    Individual (5 offsprings)
    Officer
    2001-04-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2001-05-03
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-04-18 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOT ONE LIMITED

Previous name
AMBERBLUE LTD - 2001-06-04
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
740,348 GBP2024-01-31
785,072 GBP2023-01-31
Debtors
3,728 GBP2024-01-31
21,922 GBP2023-01-31
Cash at bank and in hand
676,990 GBP2024-01-31
340,744 GBP2023-01-31
Current Assets
1,114,219 GBP2024-01-31
823,833 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-260,255 GBP2024-01-31
-202,443 GBP2023-01-31
Net Current Assets/Liabilities
853,964 GBP2024-01-31
621,390 GBP2023-01-31
Total Assets Less Current Liabilities
1,594,312 GBP2024-01-31
1,406,462 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-1,048 GBP2023-01-31
Net Assets/Liabilities
1,503,052 GBP2024-01-31
1,336,946 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
1,502,950 GBP2024-01-31
1,336,844 GBP2023-01-31
Equity
1,503,052 GBP2024-01-31
1,336,946 GBP2023-01-31
Average Number of Employees
342023-02-01 ~ 2024-01-31
312022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
897,046 GBP2024-01-31
897,046 GBP2023-01-31
Other
497,974 GBP2024-01-31
455,022 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,395,020 GBP2024-01-31
1,352,068 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
521,739 GBP2024-01-31
472,331 GBP2023-01-31
Other
132,933 GBP2024-01-31
94,665 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,672 GBP2024-01-31
566,996 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,408 GBP2023-02-01 ~ 2024-01-31
Other
38,268 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,676 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
375,307 GBP2024-01-31
424,715 GBP2023-01-31
Other
365,041 GBP2024-01-31
360,357 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,259 GBP2024-01-31
17,361 GBP2023-01-31
Other Debtors
Amounts falling due within one year
469 GBP2024-01-31
4,561 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,728 GBP2024-01-31
21,922 GBP2023-01-31
Trade Creditors/Trade Payables
Current
128,494 GBP2024-01-31
135,078 GBP2023-01-31
Corporation Tax Payable
Current
80,856 GBP2024-01-31
29,678 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,383 GBP2024-01-31
11,635 GBP2023-01-31
Other Creditors
Current
38,522 GBP2024-01-31
26,052 GBP2023-01-31
Creditors
Current
260,255 GBP2024-01-31
202,443 GBP2023-01-31
Other Creditors
Non-current
0 GBP2024-01-31
1,048 GBP2023-01-31
  • ROOT ONE LIMITED
    Info
    AMBERBLUE LTD - 2001-06-04
    Registered number 04201267
    High Road, Brightwell Cum Sotwell, Wallingford, Oxon OX10 0PT
    Private Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.