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

1 MINUS 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
36,262 GBP2024-07-31
48,578 GBP2023-07-31
Fixed Assets - Investments
80,000 GBP2024-07-31
30,000 GBP2023-07-31
Fixed Assets
116,262 GBP2024-07-31
78,578 GBP2023-07-31
Debtors
505,032 GBP2024-07-31
503,916 GBP2023-07-31
Cash at bank and in hand
251,340 GBP2024-07-31
313,709 GBP2023-07-31
Current Assets
756,372 GBP2024-07-31
817,625 GBP2023-07-31
Creditors
Current
110,621 GBP2024-07-31
150,759 GBP2023-07-31
Net Current Assets/Liabilities
645,751 GBP2024-07-31
666,866 GBP2023-07-31
Total Assets Less Current Liabilities
762,013 GBP2024-07-31
745,444 GBP2023-07-31
Creditors
Non-current
9,083 GBP2024-07-31
14,952 GBP2023-07-31
Net Assets/Liabilities
752,930 GBP2024-07-31
730,492 GBP2023-07-31
Equity
Called up share capital
98 GBP2024-07-31
98 GBP2023-07-31
Share premium
729,995 GBP2024-07-31
729,995 GBP2023-07-31
Retained earnings (accumulated losses)
337 GBP2024-07-31
399 GBP2023-07-31
Equity
752,930 GBP2024-07-31
730,492 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,751 GBP2024-07-31
3,751 GBP2023-07-31
Computers
101,981 GBP2024-07-31
89,036 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
105,732 GBP2024-07-31
92,787 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,974 GBP2024-07-31
1,035 GBP2023-07-31
Computers
67,496 GBP2024-07-31
43,174 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,470 GBP2024-07-31
44,209 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
939 GBP2023-08-01 ~ 2024-07-31
Computers
24,322 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,261 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,777 GBP2024-07-31
2,716 GBP2023-07-31
Computers
34,485 GBP2024-07-31
45,862 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
80,000 GBP2024-07-31
30,000 GBP2023-07-31
Other Investments Other Than Loans
80,000 GBP2024-07-31
30,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
304,829 GBP2024-07-31
Amounts falling due within one year, Current
276,572 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
200,203 GBP2024-07-31
Amounts falling due within one year, Current
227,344 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
505,032 GBP2024-07-31
Amounts falling due within one year, Current
503,916 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13,720 GBP2024-07-31
37,067 GBP2023-07-31
Other Taxation & Social Security Payable
Current
46,722 GBP2024-07-31
82,244 GBP2023-07-31
Other Creditors
Current
50,179 GBP2024-07-31
31,448 GBP2023-07-31
Non-current
9,083 GBP2024-07-31
14,952 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-83,579 GBP2024-07-31
-112,426 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-07-31
Class 2 ordinary share
4,000 shares2024-07-31
Class 3 ordinary share
1,843 shares2024-07-31
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 7 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Creative Studios, Runfold House Runfold St. George, Badshot Lea, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.