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
4
- 1
Bender, Jeff
Born in May 1969Individual (20 offsprings)Officer
2021-10-29 ~ nowOF - Director → CIF 0 - 2
Richardson, Todd Andrew
Born in September 1970Individual (6 offsprings)Officer 2023-12-21 ~ nowOF - Director → CIF 0 - 3
Evans, James
Individual (1 offspring)Officer 2021-10-29 ~ nowOF - Secretary → CIF 0 - 4
Unit A1, Methuen Park, Chippenham, EnglandActive Corporate (5 parents, 17 offsprings)Equity (Company account)48,137,434 GBP2024-12-31Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Whalley, Christopher Mark
Director born in June 1972Individual (2 offsprings)Officer 2002-03-27 ~ 2021-10-26OF - Director → CIF 0Mr Christopher Mark Whalley
Born in June 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whalley, Gene Alexander
IndividualOfficer 2002-03-27 ~ 2014-08-08OF - Secretary → CIF 0 - 3
Bertram, Neil Alexander
Non-Executive Director born in October 1971Individual (1 offspring)Officer 2019-03-28 ~ 2021-10-26OF - Director → CIF 0 - 4
Clarke, Sarah Louise
People Director born in May 1980Individual (3 offsprings)Officer 2020-04-22 ~ 2021-10-26OF - Director → CIF 0 - 5
Davies, Alan Michael John
Marketing Director born in November 1985Individual (5 offsprings)Officer 2015-04-12 ~ 2019-08-30OF - Director → CIF 0 - 6
Holden, Kenneth
Director born in June 1980IndividualOfficer 2019-03-28 ~ 2021-10-26OF - Director → CIF 0 - 7
Whalley, Susanna Mai
Director born in June 1975Individual (4 offsprings)Officer 2013-12-12 ~ 2021-10-26OF - Director → CIF 0Mrs Susanna Mai Whalley
Born in June 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 882 Whitchurch Road, CardiffDissolved Corporate (1 parent, 405 offsprings)Officer2002-03-27 ~ 2002-03-27PE - Nominee Secretary → CIF 0
- 982 Whitchurch Road, CardiffDissolved Corporate (1 parent)Officer2002-03-27 ~ 2002-03-27PE - Nominee Director → CIF 0
Company in focus
ONEFILE LTD
Previous name
CITRUS LOUNGE LIMITED - 2014-04-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
702024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Turnover/Revenue
9,916,843 GBP2024-01-01 ~ 2024-12-31
8,792,910 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,011,490 GBP2024-01-01 ~ 2024-12-31
-2,025,161 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,905,353 GBP2024-01-01 ~ 2024-12-31
6,767,749 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,299,827 GBP2024-01-01 ~ 2024-12-31
-4,095,715 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,605,526 GBP2024-01-01 ~ 2024-12-31
2,672,034 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,149 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,605,532 GBP2024-01-01 ~ 2024-12-31
2,668,885 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,798,914 GBP2024-01-01 ~ 2024-12-31
2,427,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
123,226 GBP2024-12-31
161,206 GBP2023-12-31
Property, Plant & Equipment
46,428 GBP2024-12-31
50,235 GBP2023-12-31
Fixed Assets
169,654 GBP2024-12-31
211,441 GBP2023-12-31
Debtors
Current
11,356,376 GBP2024-12-31
10,022,373 GBP2023-12-31
Cash at bank and in hand
1,002,086 GBP2024-12-31
679,598 GBP2023-12-31
Current Assets
12,358,462 GBP2024-12-31
10,701,971 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,688,058 GBP2024-12-31
Net Current Assets/Liabilities
4,670,404 GBP2024-12-31
3,765,824 GBP2023-12-31
Total Assets Less Current Liabilities
4,840,058 GBP2024-12-31
3,977,265 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-144,754 GBP2024-12-31
Net Assets/Liabilities
4,694,410 GBP2024-12-31
3,895,496 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
11,429 GBP2024-12-31
11,429 GBP2023-12-31
11,429 GBP2023-01-01
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
4,682,878 GBP2024-12-31
3,883,964 GBP2023-12-31
1,456,929 GBP2023-01-01
Equity
4,694,410 GBP2024-12-31
3,895,496 GBP2023-12-31
1,468,461 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,798,914 GBP2024-01-01 ~ 2024-12-31
2,427,035 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,798,914 GBP2024-01-01 ~ 2024-12-31
2,427,035 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,798,914 GBP2024-01-01 ~ 2024-12-31
2,427,035 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,388,606 GBP2024-01-01 ~ 2024-12-31
3,183,319 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
347,694 GBP2024-01-01 ~ 2024-12-31
429,767 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,898,877 GBP2024-01-01 ~ 2024-12-31
3,774,992 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-286 GBP2024-01-01 ~ 2024-12-31
-4,929 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
901,383 GBP2024-01-01 ~ 2024-12-31
627,736 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,000,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
94,947 GBP2024-12-31
94,947 GBP2023-12-31
Goodwill
94,947 GBP2024-12-31
94,947 GBP2023-12-31
Intangible Assets - Gross Cost
189,894 GBP2024-12-31
189,894 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,334 GBP2024-12-31
14,344 GBP2023-12-31
Goodwill
33,334 GBP2024-12-31
14,344 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
66,668 GBP2024-12-31
28,688 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,980 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
61,613 GBP2024-12-31
80,603 GBP2023-12-31
Goodwill
61,613 GBP2024-12-31
80,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,915 GBP2024-12-31
22,915 GBP2023-12-31
Computers
104,489 GBP2024-12-31
130,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,404 GBP2024-12-31
153,709 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-58,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,942 GBP2023-12-31
Computers
81,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,474 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-47,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,915 GBP2024-12-31
Computers
58,061 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,976 GBP2024-12-31
Property, Plant & Equipment
Computers
46,428 GBP2024-12-31
49,262 GBP2023-12-31
Furniture and fittings
973 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,378,324 GBP2024-12-31
2,401,263 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,814,884 GBP2024-12-31
7,473,042 GBP2023-12-31
Other Debtors
Current
1,858 GBP2024-12-31
82,827 GBP2023-12-31
Prepayments/Accrued Income
Current
161,310 GBP2024-12-31
65,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,970 GBP2024-12-31
39,111 GBP2023-12-31
Amounts owed to group undertakings
Current
16,784 GBP2024-12-31
401,501 GBP2023-12-31
Corporation Tax Payable
Current
412,755 GBP2024-12-31
Taxation/Social Security Payable
Current
359,222 GBP2024-12-31
309,524 GBP2023-12-31
Other Creditors
Current
29,973 GBP2024-12-31
91,808 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,768,354 GBP2024-12-31
6,094,203 GBP2023-12-31
Creditors
Current
7,688,058 GBP2024-12-31
6,936,147 GBP2023-12-31
Net Deferred Tax Liability/Asset
-894 GBP2024-12-31
-1,180 GBP2023-12-31
-6,109 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
286 GBP2024-01-01 ~ 2024-12-31
4,929 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,346 GBP2024-12-31
-8,632 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,086 GBP2024-12-31
200,953 GBP2023-12-31
Between one and five year
367,005 GBP2024-12-31
571,460 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
566,091 GBP2024-12-31
772,413 GBP2023-12-31
ONEFILE LTD
InfoCITRUS LOUNGE LIMITED - 2014-04-15Registered number 044048796th Floor, Corner Block, Quay Street, Manchester M3 3HNPRIVATE LIMITED COMPANY incorporated on 2002-03-27 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.