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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 5
  • 1
    Patel, Jitendra
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Money, Timothy John
    Born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Philip John
    Born in May 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3765 LIMITED - 2024-07-24
    icon of address1, Great Tower Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Penfold, Patricia Ann
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Smith, Sarah Joane
    Manager born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2024-10-22
    OF - Director → CIF 0
    Smith, Sarah Joane
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 3
    Hines, Matthew Glen
    Insurance Broker born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Penfold, Ian John
    Insurance Broker born in January 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Ian John Penfold
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Jupp, Ryan Michael
    Manager born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A ONE HOLDINGS LIMITED

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
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, Dorset BH22 9NH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • A ONE HOLDINGS LIMITED
    S
    Registered number 04561125
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, England, BH22 9NH
    CIF 1
  • A ONE HOLDINGS LIMITED
    S
    Registered number 04561126
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, England, BH22 9NH
    CIF 2
  • A ONE HOLDINGS LIMITED
    S
    Registered number 04561126
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, United Kingdom, BH22 9NH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,552,858 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Exchange, 521 Wimborne Road East Ferndown, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JACKSON BROKERS LLP - 2012-09-19
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents)
    Equity (Company account)
    13,901 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    673,244 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PRESTON BROKERS LLP - 2012-11-06
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents)
    Equity (Company account)
    179,004 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    PROPERTY WEALTH BROKERS LLP - 2013-09-10
    icon of addressThe Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents)
    Equity (Company account)
    191,650 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.