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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 13
  • 1
    Hill, Hanna Bryna
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 2
    Weizenbauer, Ewald
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Ewald Weizenbauer
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Has significant influence or control → CIF 0
    2017-08-23 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Li, Zonglin
    Innovation Director born in April 1992
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2020-08-12
    OF - Director → CIF 0
  • 4
    Guo, Jiang
    Research Director born in November 1989
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Thorne, Sarah Louise
    Director Of Operations born in November 1986
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Hawthorne, Ashton Brindley Winston
    Designer Wed Developer Busines born in August 1976
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2003-09-10
    OF - Director → CIF 0
  • 7
    Berrido, Malcolm
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Huang, Yau-ching
    International Development Director (Asia) born in March 1979
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Yuan, Yongqiu
    Pr Director born in December 1991
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 10
    Hill, Jonathan Christopher
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Hill
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    O'hagan, Darragh
    Creative Director born in June 1981
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Pike, Andrew Simon
    Technical Director born in July 1977
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    2009-11-03 ~ 2015-04-05
    OF - Director → CIF 0
  • 13
    Good, George Phillip
    Technical Director born in October 1974
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-10-04
    OF - Director → CIF 0
parent relation
Company in focus

1 MINUS 1 LIMITED

Period: 2003-07-18 ~ now
Company number: 04837228
Registered name
1 MINUS 1 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-08-01 ~ 2025-07-31
Class 2 ordinary share
02024-08-01 ~ 2025-07-31
Class 3 ordinary share
02024-08-01 ~ 2025-07-31
Property, Plant & Equipment
34,960 GBP2025-07-31
36,262 GBP2024-07-31
Fixed Assets - Investments
110,000 GBP2025-07-31
80,000 GBP2024-07-31
Fixed Assets
144,960 GBP2025-07-31
116,262 GBP2024-07-31
Debtors
318,375 GBP2025-07-31
505,032 GBP2024-07-31
Cash at bank and in hand
151,108 GBP2025-07-31
251,340 GBP2024-07-31
Current Assets
469,483 GBP2025-07-31
756,372 GBP2024-07-31
Creditors
Current
103,089 GBP2025-07-31
110,621 GBP2024-07-31
Net Current Assets/Liabilities
366,394 GBP2025-07-31
645,751 GBP2024-07-31
Total Assets Less Current Liabilities
511,354 GBP2025-07-31
762,013 GBP2024-07-31
Creditors
Non-current
3,065 GBP2025-07-31
9,083 GBP2024-07-31
Net Assets/Liabilities
508,289 GBP2025-07-31
752,930 GBP2024-07-31
Equity
Called up share capital
98 GBP2025-07-31
98 GBP2024-07-31
Share premium
729,995 GBP2024-07-31
Retained earnings (accumulated losses)
463,191 GBP2025-07-31
337 GBP2024-07-31
Equity
508,289 GBP2025-07-31
752,930 GBP2024-07-31
Average Number of Employees
192024-08-01 ~ 2025-07-31
192023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,751 GBP2025-07-31
3,751 GBP2024-07-31
Computers
129,297 GBP2025-07-31
101,981 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
133,048 GBP2025-07-31
105,732 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,911 GBP2025-07-31
1,974 GBP2024-07-31
Computers
95,177 GBP2025-07-31
67,496 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,088 GBP2025-07-31
69,470 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
937 GBP2024-08-01 ~ 2025-07-31
Computers
27,681 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,618 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
840 GBP2025-07-31
1,777 GBP2024-07-31
Computers
34,120 GBP2025-07-31
34,485 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
110,000 GBP2025-07-31
80,000 GBP2024-07-31
Other Investments Other Than Loans
110,000 GBP2025-07-31
80,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
238,391 GBP2025-07-31
304,829 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
79,984 GBP2025-07-31
200,203 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
318,375 GBP2025-07-31
505,032 GBP2024-07-31
Trade Creditors/Trade Payables
Current
17,257 GBP2025-07-31
13,720 GBP2024-07-31
Other Taxation & Social Security Payable
Current
40,840 GBP2025-07-31
46,722 GBP2024-07-31
Other Creditors
Current
44,992 GBP2025-07-31
50,179 GBP2024-07-31
Non-current
3,065 GBP2025-07-31
9,083 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,057 GBP2025-07-31
18,665 GBP2024-07-31
Between one and five year
29,391 GBP2025-07-31
32,663 GBP2024-07-31
All periods
63,448 GBP2025-07-31
51,328 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-70,916 GBP2025-07-31
-83,579 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-07-31
Class 2 ordinary share
4,000 shares2025-07-31
Class 3 ordinary share
1,843 shares2025-07-31
Related profiles found in government register
  • 1 MINUS 1 LIMITED
    Info
    Registered number 04837228
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • 1MINUS1 LIMITED
    S
    Registered number 04837228
    Old Chambers, 93 West Street, Farnham, Surrey, United Kingdom, GU9 7EB
    EW
    CIF 1
  • 1MINUS1 LIMITED
    S
    Registered number missing
    Old Chambers, 93 West Street, Farnham, Surrey, United Kingdom, GU9 7EB
    Ltd
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    58 VENTURES LIMITED
    10823932 17034571... (more)
    Creative Studios, Runfold House Runfold St. George, Badshot Lea, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ 2017-10-02
    CIF 1 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-10-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.