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
    Steward, John Francis
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 2
    ONE INVESTMENT GROUP LIMITED
    Zone C, Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,927,305 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Patel, Dilip
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-04-02 ~ 2002-04-02
    PE - Nominee Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-02 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE TECHNOLOGY GROUP LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Intangible Assets
56,006 GBP2024-03-31
62,287 GBP2023-03-31
Property, Plant & Equipment
24,887 GBP2024-03-31
30,109 GBP2023-03-31
Fixed Assets
80,893 GBP2024-03-31
92,396 GBP2023-03-31
Total Inventories
68,759 GBP2024-03-31
26,440 GBP2023-03-31
Debtors
44,537 GBP2024-03-31
36,320 GBP2023-03-31
Cash at bank and in hand
68,581 GBP2024-03-31
20,267 GBP2023-03-31
Current Assets
181,877 GBP2024-03-31
83,027 GBP2023-03-31
Net Current Assets/Liabilities
-594,765 GBP2024-03-31
-616,315 GBP2023-03-31
Total Assets Less Current Liabilities
-513,872 GBP2024-03-31
-523,919 GBP2023-03-31
Creditors
Non-current
-24,946 GBP2024-03-31
-34,902 GBP2023-03-31
Net Assets/Liabilities
-538,818 GBP2024-03-31
-558,821 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-538,819 GBP2024-03-31
-558,822 GBP2023-03-31
Average number of employees in administration and support functions
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
62,810 GBP2024-03-31
62,810 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,804 GBP2024-03-31
523 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,281 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
56,006 GBP2024-03-31
62,287 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,823 GBP2024-03-31
30,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,936 GBP2024-03-31
641 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
24,887 GBP2024-03-31
30,109 GBP2023-03-31
Finished Goods
68,759 GBP2024-03-31
26,440 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,764 GBP2024-03-31
3,600 GBP2023-03-31
Prepayments/Accrued Income
Current
2,175 GBP2024-03-31
460 GBP2023-03-31
Other Debtors
Current
10,101 GBP2024-03-31
10,101 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
21,497 GBP2024-03-31
21,497 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,563 GBP2024-03-31
-1,812 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,881 GBP2024-03-31
9,180 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
3,150 GBP2023-03-31
Amounts owed to group undertakings
Current
758,298 GBP2024-03-31
688,824 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
24,946 GBP2024-03-31
34,902 GBP2023-03-31
  • ONE TECHNOLOGY GROUP LIMITED
    Info
    Registered number 04407525
    Unit 6 Chelmsford Road Industrial Estate, Chelmsford Road, Great Dunmow CM6 1HD
    Private Limited Company incorporated on 2002-04-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.