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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
Active 3
  • 1
    Brudenell, Jeremy Alexander Rothwell
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy Alexander Rothwell Brudenell
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Elizabeth Sarah Brudenell
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moss, John Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brudenell, Jeremy Alexander Rothwell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Numerica Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Bentley, Keven Arthur
    Lloyds Broker born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2001-05-03
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-04-18 ~ 2001-05-03
    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
652,962 GBP2025-01-31
740,348 GBP2024-01-31
Debtors
8,646 GBP2025-01-31
3,728 GBP2024-01-31
Cash at bank and in hand
857,601 GBP2025-01-31
676,990 GBP2024-01-31
Current Assets
1,345,701 GBP2025-01-31
1,114,219 GBP2024-01-31
Net Current Assets/Liabilities
1,063,551 GBP2025-01-31
853,964 GBP2024-01-31
Total Assets Less Current Liabilities
1,716,513 GBP2025-01-31
1,594,312 GBP2024-01-31
Net Assets/Liabilities
1,634,820 GBP2025-01-31
1,503,052 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Retained earnings (accumulated losses)
1,634,718 GBP2025-01-31
1,502,950 GBP2024-01-31
Equity
1,634,820 GBP2025-01-31
1,503,052 GBP2024-01-31
Average Number of Employees
382024-02-01 ~ 2025-01-31
342023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
897,046 GBP2024-01-31
Other
497,974 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,395,020 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
570,856 GBP2025-01-31
521,739 GBP2024-01-31
Other
171,202 GBP2025-01-31
132,933 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,058 GBP2025-01-31
654,672 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,117 GBP2024-02-01 ~ 2025-01-31
Other
38,269 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,386 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
326,190 GBP2025-01-31
375,307 GBP2024-01-31
Other
326,772 GBP2025-01-31
365,041 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,155 GBP2025-01-31
3,259 GBP2024-01-31
Other Debtors
Amounts falling due within one year
6,491 GBP2025-01-31
469 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
8,646 GBP2025-01-31
3,728 GBP2024-01-31
Trade Creditors/Trade Payables
Current
157,197 GBP2025-01-31
128,494 GBP2024-01-31
Corporation Tax Payable
Current
77,529 GBP2025-01-31
80,856 GBP2024-01-31
Other Taxation & Social Security Payable
Current
12,775 GBP2025-01-31
12,383 GBP2024-01-31
Other Creditors
Current
34,649 GBP2025-01-31
38,522 GBP2024-01-31
Creditors
Current
282,150 GBP2025-01-31
260,255 GBP2024-01-31

  • ROOT ONE LIMITED
    Info
    AMBERBLUE LTD - 2001-06-04
    Registered number 04201267
    icon of addressHigh Road, Brightwell Cum Sotwell, Wallingford, Oxon OX10 0PT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (24 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.