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
    Pomerantz, Karen, Mrs
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Pomerantz, Karen
    Individual (1 offspring)
    Officer
    2008-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Joyce, Philip Raymond
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Raymond Joyce
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wilson, Keith Henry
    Individual
    Officer
    2003-12-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Beckett, John Christy
    Consultant born in July 1943
    Individual
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Holmes, Neil Anthony
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2015-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ONE DIGITAL LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Total Inventories
24,739 GBP2024-03-31
39,773 GBP2023-03-31
Debtors
669 GBP2024-03-31
9,230 GBP2023-03-31
Cash at bank and in hand
44,223 GBP2024-03-31
106,139 GBP2023-03-31
Current Assets
69,631 GBP2024-03-31
155,142 GBP2023-03-31
Creditors
Amounts falling due within one year
1,374 GBP2024-03-31
9,341 GBP2023-03-31
Net Current Assets/Liabilities
68,257 GBP2024-03-31
145,801 GBP2023-03-31
Total Assets Less Current Liabilities
68,257 GBP2024-03-31
145,801 GBP2023-03-31
Creditors
Amounts falling due after one year
327,743 GBP2024-03-31
418,743 GBP2023-03-31
Net Assets/Liabilities
-259,486 GBP2024-03-31
-272,942 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-259,586 GBP2024-03-31
-273,042 GBP2023-03-31
Equity
-259,486 GBP2024-03-31
-272,942 GBP2023-03-31
Trade Debtors/Trade Receivables
614 GBP2024-03-31
9,230 GBP2023-03-31
Other Debtors
55 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49 GBP2024-03-31
229 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,829 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,325 GBP2024-03-31
1,283 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • ONE DIGITAL LIMITED
    Info
    Registered number 04991433
    Ridgeway Farm Hartwell Road, Ashton, Northampton NN7 2JR
    Private Limited Company incorporated on 2003-12-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.