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 2
  • 1
    Phillips, Louise
    Company Secretary born in January 1972
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Phillips, Louise
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Phillips
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Phillips, Christopher Hadden
    Courier Service born in June 1969
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Hadden Phillips
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE 2 ONE LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
157,434 GBP2024-03-31
209,799 GBP2023-03-31
Investment Property
1,488,238 GBP2024-03-31
1,031,872 GBP2023-03-31
Fixed Assets
1,645,672 GBP2024-03-31
1,241,671 GBP2023-03-31
Debtors
785,889 GBP2024-03-31
885,325 GBP2023-03-31
Cash at bank and in hand
264,683 GBP2024-03-31
575,303 GBP2023-03-31
Current Assets
1,050,572 GBP2024-03-31
1,460,628 GBP2023-03-31
Creditors
Current
379,418 GBP2024-03-31
520,777 GBP2023-03-31
Net Current Assets/Liabilities
671,154 GBP2024-03-31
939,851 GBP2023-03-31
Total Assets Less Current Liabilities
2,316,826 GBP2024-03-31
2,181,522 GBP2023-03-31
Net Assets/Liabilities
2,277,426 GBP2024-03-31
2,142,357 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
163,958 GBP2024-03-31
53,532 GBP2023-03-31
Retained earnings (accumulated losses)
2,113,466 GBP2024-03-31
2,088,823 GBP2023-03-31
Equity
2,277,426 GBP2024-03-31
2,142,357 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,868 GBP2024-03-31
57,775 GBP2023-03-31
Motor vehicles
754,502 GBP2024-03-31
754,502 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
814,370 GBP2024-03-31
812,277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,498 GBP2024-03-31
44,062 GBP2023-03-31
Motor vehicles
607,438 GBP2024-03-31
558,416 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
656,936 GBP2024-03-31
602,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,436 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
49,022 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,370 GBP2024-03-31
13,713 GBP2023-03-31
Motor vehicles
147,064 GBP2024-03-31
196,086 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
40,949 GBP2024-03-31
54,598 GBP2023-03-31
Investment Property - Fair Value Model
1,488,238 GBP2024-03-31
1,031,872 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
522,611 GBP2024-03-31
611,318 GBP2023-03-31
Other Debtors
Current
66,541 GBP2024-03-31
63,968 GBP2023-03-31
Prepayments/Accrued Income
Current
17,743 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
785,889 GBP2024-03-31
885,325 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
58,647 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,747 GBP2024-03-31
5,059 GBP2023-03-31
Trade Creditors/Trade Payables
Current
167,249 GBP2024-03-31
300,547 GBP2023-03-31
Corporation Tax Payable
Current
74,900 GBP2024-03-31
72,446 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,576 GBP2024-03-31
11,966 GBP2023-03-31
Other Creditors
Current
11,237 GBP2024-03-31
Accrued Liabilities
Current
38,216 GBP2024-03-31
8,496 GBP2023-03-31
Bank Overdrafts
Secured
26,981 GBP2023-03-31
Bank Borrowings
Secured
31,666 GBP2023-03-31
Total Borrowings
Secured
5,747 GBP2024-03-31
63,706 GBP2023-03-31
  • ONE 2 ONE LOGISTICS LIMITED
    Info
    Registered number 04301942
    Old Council Yard Wern Trading Estate, Rogerstone, Newport, Gwent NP10 9FQ
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.