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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 2
  • 1
    Steward, Jon-pierre
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Steward, John Francis
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ now
    OF - Director → CIF 0
    Mr John Francis Steward
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Patel, Dilip
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-02 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE INVESTMENT GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,087,866 GBP2024-03-31
1,122,813 GBP2023-03-31
Fixed Assets - Investments
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
1,437,866 GBP2024-03-31
1,472,813 GBP2023-03-31
Debtors
755,221 GBP2024-03-31
627,443 GBP2023-03-31
Cash at bank and in hand
224,147 GBP2024-03-31
277,629 GBP2023-03-31
Current Assets
979,368 GBP2024-03-31
905,072 GBP2023-03-31
Creditors
-58,286 GBP2024-03-31
-61,660 GBP2023-03-31
Net Current Assets/Liabilities
921,082 GBP2024-03-31
843,412 GBP2023-03-31
Total Assets Less Current Liabilities
2,358,948 GBP2024-03-31
2,316,225 GBP2023-03-31
Creditors
Non-current
-210,182 GBP2024-03-31
-234,155 GBP2023-03-31
Net Assets/Liabilities
2,148,766 GBP2024-03-31
2,082,070 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
211,461 GBP2024-03-31
211,461 GBP2023-03-31
Retained earnings (accumulated losses)
1,927,305 GBP2024-03-31
1,860,609 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,412,877 GBP2024-03-31
1,412,877 GBP2023-03-31
Motor vehicles
29,374 GBP2024-03-31
29,374 GBP2023-03-31
Furniture and fittings
147,626 GBP2024-03-31
147,626 GBP2023-03-31
Computers
46,961 GBP2024-03-31
46,961 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,636,838 GBP2024-03-31
1,636,838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,900 GBP2024-03-31
26,076 GBP2023-03-31
Furniture and fittings
135,356 GBP2024-03-31
131,266 GBP2023-03-31
Computers
41,638 GBP2024-03-31
39,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,972 GBP2024-03-31
514,025 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
824 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,090 GBP2023-04-01 ~ 2024-03-31
Computers
1,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,067,799 GBP2024-03-31
1,096,057 GBP2023-03-31
Motor vehicles
2,474 GBP2024-03-31
3,298 GBP2023-03-31
Furniture and fittings
12,270 GBP2024-03-31
16,360 GBP2023-03-31
Computers
5,323 GBP2024-03-31
7,098 GBP2023-03-31
Other Debtors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
754,921 GBP2024-03-31
627,143 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-5,775 GBP2024-03-31
-1,677 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,560 GBP2024-03-31
31,147 GBP2023-03-31
Corporation Tax Payable
Current
27,201 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,571 GBP2024-03-31
10,892 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
729 GBP2024-03-31
21,215 GBP2023-03-31
Creditors
Current
58,286 GBP2024-03-31
61,660 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
210,182 GBP2024-03-31
234,155 GBP2023-03-31

Related profiles found in government register
  • ONE INVESTMENT GROUP LIMITED
    Info
    Registered number 04407526
    icon of addressUnit 6 Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, Essex CM6 1HD
    Private Limited Company incorporated on 2002-04-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ONE INVESTMENT GROUP LTD
    S
    Registered number missing
    icon of addressZone C, Chelmsford Road Industrial Estate, Chelmsford Rd, Dunmow, United Kingdom, CM6 1HD
    Ltd
    CIF 1
  • ONE INVESTMENT GROUP LTD
    S
    Registered number missing
    icon of addressZone C, Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, England, CM6 1HD
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRAEFIELD PRECISION ENGINEERS LIMITED - 2002-11-13
    icon of addressUnit 6 Chelmsford Road Industrial Estate, Great Dunmow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 6 Chelmsford Road Industrial Estate, Chelmsford Road, Great Dunmow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538,819 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.