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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 2
  • 1
    Rudd, Aaron
    It Consultant born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Aaron Rudd
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Suzanne Rudd
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Payne, John
    Accountant born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2003-12-01 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE IT LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
183 GBP2024-12-31
632 GBP2023-12-31
Debtors
960 GBP2024-12-31
Cash at bank and in hand
35,115 GBP2024-12-31
67,616 GBP2023-12-31
Current Assets
36,075 GBP2024-12-31
67,616 GBP2023-12-31
Net Current Assets/Liabilities
10,218 GBP2024-12-31
21,248 GBP2023-12-31
Net Assets/Liabilities
10,401 GBP2024-12-31
21,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300 GBP2024-12-31
300 GBP2023-12-31
Computers
2,364 GBP2024-12-31
2,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,664 GBP2024-12-31
2,664 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300 GBP2024-12-31
300 GBP2023-12-31
Computers
2,181 GBP2024-12-31
1,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,481 GBP2024-12-31
2,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
183 GBP2024-12-31
632 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
960 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,752 GBP2024-12-31
11,872 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,488 GBP2024-12-31
31,948 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,428 GBP2024-12-31
1,588 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
7,189 GBP2024-12-31
960 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ONE IT LIMITED
    Info
    Registered number 04980504
    icon of addressGreenfields Stretton Road, Stretton, Warrington, Cheshire WA4 4NP
    Private Limited Company incorporated on 2003-12-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.