logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Steward, John Francis
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Dilip
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Director → CIF 0
  • 4
    ONE INVESTMENT GROUP LIMITED 04407526
    Zone C, Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE TECHNOLOGY GROUP LIMITED

Period: 2002-04-02 ~ now
Company number: 04407525
Registered name
ONE TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Intangible Assets
49,725 GBP2025-03-31
56,006 GBP2024-03-31
Property, Plant & Equipment
18,665 GBP2025-03-31
24,887 GBP2024-03-31
Fixed Assets
68,390 GBP2025-03-31
80,893 GBP2024-03-31
Total Inventories
82,578 GBP2025-03-31
68,759 GBP2024-03-31
Debtors
33,680 GBP2025-03-31
44,537 GBP2024-03-31
Cash at bank and in hand
8,784 GBP2025-03-31
68,581 GBP2024-03-31
Current Assets
125,042 GBP2025-03-31
181,877 GBP2024-03-31
Net Current Assets/Liabilities
-673,974 GBP2025-03-31
-594,765 GBP2024-03-31
Total Assets Less Current Liabilities
-605,584 GBP2025-03-31
-513,872 GBP2024-03-31
Creditors
Non-current
-14,851 GBP2025-03-31
-24,946 GBP2024-03-31
Net Assets/Liabilities
-620,435 GBP2025-03-31
-538,818 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-620,436 GBP2025-03-31
-538,819 GBP2024-03-31
Average number of employees in administration and support functions
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
62,810 GBP2025-03-31
62,810 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,085 GBP2025-03-31
6,804 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,281 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
49,725 GBP2025-03-31
56,006 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,823 GBP2025-03-31
33,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,158 GBP2025-03-31
8,936 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,665 GBP2025-03-31
24,887 GBP2024-03-31
Finished Goods
82,578 GBP2025-03-31
68,759 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,640 GBP2025-03-31
10,764 GBP2024-03-31
Prepayments/Accrued Income
Current
442 GBP2025-03-31
2,175 GBP2024-03-31
Other Debtors
Current
10,101 GBP2025-03-31
10,101 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
21,497 GBP2025-03-31
21,497 GBP2024-03-31
Trade Creditors/Trade Payables
Current
226 GBP2025-03-31
9,563 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,651 GBP2025-03-31
3,881 GBP2024-03-31
Amount of value-added tax that is payable
Current
1,372 GBP2025-03-31
3,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,960 GBP2025-03-31
1,500 GBP2024-03-31
Amounts owed to group undertakings
Current
790,807 GBP2025-03-31
758,298 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,851 GBP2025-03-31
24,946 GBP2024-03-31
  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.