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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 12
  • 1
    Jupp, Ryan Michael
    Manager born in January 1978
    Individual (10 offsprings)
    Officer
    2014-11-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Penfold, Patricia Ann
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Patel, Jitendra
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Philip John
    Born in May 1983
    Individual (73 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Sarah Joane
    Manager born in August 1974
    Individual (12 offsprings)
    Officer
    2014-09-10 ~ 2024-10-22
    OF - Director → CIF 0
    Smith, Sarah Joane
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 8
    Hines, Matthew Glen
    Insurance Broker born in October 1973
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Penfold, Ian John
    Insurance Broker born in January 1966
    Individual (26 offsprings)
    Officer
    2002-10-11 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Ian John Penfold
    Born in January 1966
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    RICHMOND NEWCO LIMITED
    - now 15572518
    HAMSARD 3765 LIMITED - 2024-07-24
    1, Great Tower Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A ONE HOLDINGS LIMITED

Period: 2002-10-11 ~ now
Company number: 04561126
Registered name
A ONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
679,282 GBP2024-03-31
189,000 GBP2023-03-31
Cash at bank and in hand
183,484 GBP2024-03-31
465,783 GBP2023-03-31
Current Assets
862,766 GBP2024-03-31
654,783 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,713 GBP2023-03-31
Net Current Assets/Liabilities
398,952 GBP2024-03-31
414,070 GBP2023-03-31
Total Assets Less Current Liabilities
399,352 GBP2024-03-31
414,470 GBP2023-03-31
Equity
Called up share capital
305 GBP2024-03-31
305 GBP2023-03-31
Retained earnings (accumulated losses)
399,047 GBP2024-03-31
414,165 GBP2023-03-31
Equity
399,352 GBP2024-03-31
414,470 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
400 GBP2024-03-31
400 GBP2023-03-31
Amounts Owed By Related Parties
490,282 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
189,000 GBP2024-03-31
189,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
679,282 GBP2024-03-31
Current, Amounts falling due within one year
189,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
210,758 GBP2023-03-31
Other Creditors
Current
463,814 GBP2024-03-31
29,955 GBP2023-03-31
Creditors
Current
463,814 GBP2024-03-31
240,713 GBP2023-03-31
Related profiles found in government register
  • A ONE HOLDINGS LIMITED
    Info
    Registered number 04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • A ONE HOLDINGS LIMITED
    S
    Registered number 04561125
    The Old Exchange, 521 Wimborne Road East, Ferndown, England, BH22 9NH
    CIF 1
  • A ONE HOLDINGS LIMITED
    S
    Registered number 04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, England, BH22 9NH
    CIF 2
  • A ONE HOLDINGS LIMITED
    S
    Registered number 04561126
    The Old Exchange, 521 Wimborne Road East, Ferndown, United Kingdom, BH22 9NH
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    A ONE COMMERCIAL INSURANCE SERVICES LIMITED
    03703544
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    A ONE INSURANCE SERVICES (BMTH) LIMITED
    03473120
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    A ONE PROPERTY INSURANCE SERVICES LIMITED
    04754078
    The Old Exchange, 521 Wimborne Road East Ferndown, Dorset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JACKSON INSURANCE BROKERS LLP
    - now OC377265
    JACKSON BROKERS LLP - 2012-09-19
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    P J AIKEN INSURANCE SERVICES LIMITED
    04502527
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PRESTON INSURANCE BROKERS LLP
    - now OC378667
    PRESTON BROKERS LLP - 2012-11-06
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (6 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    PROPERTY WEALTH INSURANCE BROKERS LLP
    - now OC386383
    PROPERTY WEALTH BROKERS LLP - 2013-09-10
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-29 ~ now
    CIF 2 - LLP Designated Member → ME

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