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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Steward, Jon-pierre
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Steward, John Francis
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Mr John Francis Steward
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Dilip
    Secretary
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Mrs Helena Majeska Steward
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2026-04-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    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
  • 6
    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 INVESTMENT GROUP LIMITED

Period: 2002-04-02 ~ now
Company number: 04407526
Registered name
ONE INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,054,574 GBP2025-03-31
1,087,866 GBP2024-03-31
Fixed Assets - Investments
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Fixed Assets
1,404,574 GBP2025-03-31
1,437,866 GBP2024-03-31
Debtors
816,532 GBP2025-03-31
755,221 GBP2024-03-31
Cash at bank and in hand
318,675 GBP2025-03-31
224,147 GBP2024-03-31
Current Assets
1,135,207 GBP2025-03-31
979,368 GBP2024-03-31
Creditors
-81,376 GBP2025-03-31
-58,286 GBP2024-03-31
Net Current Assets/Liabilities
1,053,831 GBP2025-03-31
921,082 GBP2024-03-31
Total Assets Less Current Liabilities
2,458,405 GBP2025-03-31
2,358,948 GBP2024-03-31
Creditors
Non-current
-166,035 GBP2025-03-31
-210,182 GBP2024-03-31
Net Assets/Liabilities
2,292,370 GBP2025-03-31
2,148,766 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
211,461 GBP2025-03-31
211,461 GBP2024-03-31
Retained earnings (accumulated losses)
2,070,909 GBP2025-03-31
1,927,305 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,412,877 GBP2024-03-31
Motor vehicles
29,374 GBP2025-03-31
29,374 GBP2024-03-31
Furniture and fittings
147,626 GBP2025-03-31
147,626 GBP2024-03-31
Computers
46,961 GBP2025-03-31
46,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,636,838 GBP2025-03-31
1,636,838 GBP2024-03-31
Owned/Freehold, Land and buildings
1,412,877 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
345,078 GBP2024-03-31
Motor vehicles
27,519 GBP2025-03-31
26,900 GBP2024-03-31
Furniture and fittings
138,423 GBP2025-03-31
135,356 GBP2024-03-31
Computers
42,968 GBP2025-03-31
41,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,264 GBP2025-03-31
548,972 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
619 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,067 GBP2024-04-01 ~ 2025-03-31
Computers
1,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,039,523 GBP2025-03-31
Motor vehicles
1,855 GBP2025-03-31
2,474 GBP2024-03-31
Furniture and fittings
9,203 GBP2025-03-31
12,270 GBP2024-03-31
Computers
3,993 GBP2025-03-31
5,323 GBP2024-03-31
Land and buildings, Owned/Freehold
1,067,799 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,800 GBP2025-03-31
Other Debtors
Current
300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
781,432 GBP2025-03-31
754,921 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,324 GBP2025-03-31
-5,775 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,853 GBP2025-03-31
27,560 GBP2024-03-31
Corporation Tax Payable
Current
27,201 GBP2024-03-31
Amount of value-added tax that is payable
Current
12,749 GBP2025-03-31
8,571 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,450 GBP2025-03-31
729 GBP2024-03-31
Creditors
Current
81,376 GBP2025-03-31
58,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
166,035 GBP2025-03-31
210,182 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,604 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ONE INVESTMENT GROUP LIMITED
    Info
    Registered number 04407526
    Unit 6 Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, Essex 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
  • ONE INVESTMENT GROUP LTD
    S
    Registered number missing
    Zone C, Chelmsford Road Industrial Estate, Chelmsford Rd, Dunmow, United Kingdom, CM6 1HD
    Ltd
    CIF 1
  • ONE INVESTMENT GROUP LTD
    S
    Registered number missing
    Zone C, Chelmsford Road Industrial Estate, Chelmsford Road, Dunmow, England, CM6 1HD
    Ltd
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAEFIELD ENGINEERING LTD
    - now 00897895
    BRAEFIELD PRECISION ENGINEERS LIMITED - 2002-11-13
    Unit 6 Chelmsford Road Industrial Estate, Great Dunmow, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ONE TECHNOLOGY GROUP LIMITED
    04407525
    Unit 6 Chelmsford Road Industrial Estate, Chelmsford Road, Great Dunmow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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