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
    Miss Helen Margaret Mccullagh
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mccullagh, Helen
    Secretary
    Individual (1 offspring)
    Officer
    2003-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Secker, Keith
    Plumbing & Central Heating born in October 1952
    Individual
    Officer
    2003-03-21 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Ashby, Simon Peter
    Plumbing Engineer born in August 1962
    Individual
    Officer
    2003-03-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 STOP (RUGBY) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
0 GBP2021-03-31
Current Assets
1,279 GBP2021-03-31
3,309 GBP2020-03-31
Creditors
Amounts falling due within one year
-5,211 GBP2021-03-31
-3,048 GBP2020-03-31
Net Current Assets/Liabilities
-3,932 GBP2021-03-31
261 GBP2020-03-31
Total Assets Less Current Liabilities
-3,932 GBP2021-03-31
261 GBP2020-03-31
Net Assets/Liabilities
-4,232 GBP2021-03-31
11 GBP2020-03-31
Equity
-4,232 GBP2021-03-31
11 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31

  • 1 STOP (RUGBY) LIMITED
    Info
    Registered number 04707124
    5 Bath Street, Rugby, Warwickshire CV21 3JF
    Private Limited Company incorporated on 2003-03-21 and dissolved on 2024-02-06 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.