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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 6
  • 1
    Pomerantz, Karen
    Individual (1 offspring)
    Officer
    2008-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Keith Henry
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Joyce, Philip Raymond
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Beckett, John Christy
    Consultant born in July 1943
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Pomerantz, Karen, Mrs
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Neil Anthony
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2015-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ONE DIGITAL LIMITED

Period: 2003-12-10 ~ now
Company number: 04991433
Registered name
ONE DIGITAL LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Total Inventories
24,739 GBP2024-03-31
Debtors
669 GBP2024-03-31
Cash at bank and in hand
41,034 GBP2025-03-31
44,223 GBP2024-03-31
Current Assets
41,034 GBP2025-03-31
69,631 GBP2024-03-31
Creditors
Amounts falling due within one year
6,291 GBP2025-03-31
1,374 GBP2024-03-31
Net Current Assets/Liabilities
34,743 GBP2025-03-31
68,257 GBP2024-03-31
Total Assets Less Current Liabilities
34,743 GBP2025-03-31
68,257 GBP2024-03-31
Creditors
Amounts falling due after one year
276,046 GBP2025-03-31
327,743 GBP2024-03-31
Net Assets/Liabilities
-241,303 GBP2025-03-31
-259,486 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-241,403 GBP2025-03-31
-259,586 GBP2024-03-31
Equity
-241,303 GBP2025-03-31
-259,486 GBP2024-03-31
Trade Debtors/Trade Receivables
614 GBP2024-03-31
Other Debtors
55 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13 GBP2025-03-31
49 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,056 GBP2025-03-31
Other Creditors
Amounts falling due within one year
1,222 GBP2025-03-31
1,325 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ONE DIGITAL LIMITED
    Info
    Registered number 04991433
    Ridgeway Farm Hartwell Road, Ashton, Northampton NN7 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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