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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
    Devey Smith, Elizabeth Helen
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Foster, Susan Mary
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Draycott, Lee Michael
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Devey Smith, Jane Heather
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2009-09-14
    OF - Director → CIF 0
    Devey Smith, Jane Heather
    Director
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 5
    Harrod, Victoria
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Collier, Richard Anthony
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Matthew Graeme
    Finance Director born in February 1986
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2023-05-26
    OF - Director → CIF 0
    Evans, Matthew Graeme
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 8
    Cockerill, Alison Clare
    Finance Director born in September 1966
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2021-04-06
    OF - Director → CIF 0
    Cockerill, Alison Clare
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 9
    Draycott, Sally Louise
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Devey Smith, Adam Richard
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Adam Richard Devey Smith
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-05-01 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-05-01 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ONE OFF GROUP LIMITED

Period: 2005-02-07 ~ now
Company number: 04751430
Registered names
THE ONE OFF GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
74,900 GBP2024-04-30
74,900 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-300 GBP2023-04-30
Net Current Assets/Liabilities
74,600 GBP2024-04-30
74,600 GBP2023-04-30
Total Assets Less Current Liabilities
75,100 GBP2024-04-30
75,100 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Share premium
74,998 GBP2024-04-30
74,998 GBP2023-04-30
Equity
75,100 GBP2024-04-30
75,100 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
500 GBP2024-04-30
500 GBP2023-04-30
Other Debtors
Amounts falling due within one year
74,900 GBP2024-04-30
74,900 GBP2023-04-30
Amounts owed to group undertakings
Current
300 GBP2024-04-30
300 GBP2023-04-30
Related profiles found in government register
  • THE ONE OFF GROUP LIMITED
    Info
    EASYTIGER ASSOCIATES LIMITED - 2005-02-07
    Registered number 04751430
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • THE ONE OFF GROUP LIMITED
    S
    Registered number 04751430
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House Register For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AMALFI WHITE LIMITED
    07676093
    50 Derby Road Melbourne, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE ONE OFF INDIA LIMITED
    11630619
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE ONE OFF LONDON LIMITED
    05334997
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE ONE OFF MELBOURNE LIMITED
    05334974
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE ONE OFF NETHERLANDS LIMITED
    11656993
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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