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 5
  • 1
    Drane, Tristan
    Recruitment Consultant born in July 1969
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Tristan Drane
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Drane, Donna
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Marc
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Robert John
    Manager born in December 1960
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Smith, Robert John
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Wallis, Catherine
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bord, Helen
    Director born in March 1972
    Individual
    Officer
    2011-07-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Bord, David John
    Recruitment Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2018-06-18
    OF - Director → CIF 0
    Bord, David
    Director
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2018-06-18
    OF - Secretary → CIF 0
    Mr David Bord
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Has significant influence or control → CIF 0
  • 3
    Barnes, Rachel Elizabeth
    Director born in September 1979
    Individual
    Officer
    2011-07-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Leech, Richard John Boulton
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Barnes, Anthony
    Recruitment Consultant born in June 1974
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Anthony Barnes
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Has significant influence or control → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ONE GROUP LTD

Previous name
SPHERE FINANCIAL RECRUITMENT LIMITED - 2008-05-21
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
1682023-01-01 ~ 2023-12-31
1682022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,603 GBP2023-12-31
57,256 GBP2022-12-31
Turnover/Revenue
11,022,675 GBP2023-01-01 ~ 2023-12-31
11,474,100 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,264,858 GBP2023-01-01 ~ 2023-12-31
5,138,480 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,757,817 GBP2023-01-01 ~ 2023-12-31
6,335,620 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,195,680 GBP2023-01-01 ~ 2023-12-31
5,399,369 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
590,494 GBP2023-01-01 ~ 2023-12-31
990,247 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
73,817 GBP2023-01-01 ~ 2023-12-31
79,117 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
611,418 GBP2023-01-01 ~ 2023-12-31
911,447 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
130,673 GBP2023-01-01 ~ 2023-12-31
291,444 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
480,745 GBP2023-01-01 ~ 2023-12-31
620,003 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
200,216 GBP2023-12-31
289,753 GBP2022-12-31
Fixed Assets - Investments
108 GBP2023-12-31
108 GBP2022-12-31
Fixed Assets
200,324 GBP2023-12-31
289,861 GBP2022-12-31
Debtors
1,413,623 GBP2023-12-31
1,584,355 GBP2022-12-31
Cash at bank and in hand
3,188,255 GBP2023-12-31
998,852 GBP2022-12-31
Current Assets
4,601,878 GBP2023-12-31
2,583,207 GBP2022-12-31
Creditors
Amounts falling due within one year
3,833,544 GBP2023-12-31
1,792,394 GBP2022-12-31
Net Current Assets/Liabilities
768,334 GBP2023-12-31
790,813 GBP2022-12-31
Total Assets Less Current Liabilities
968,658 GBP2023-12-31
1,080,674 GBP2022-12-31
Creditors
Amounts falling due after one year
420,008 GBP2023-12-31
737,117 GBP2022-12-31
Net Assets/Liabilities
515,047 GBP2023-12-31
286,301 GBP2022-12-31
Equity
Called up share capital
45 GBP2023-12-31
51 GBP2022-12-31
57 GBP2021-12-31
Share premium
41,194 GBP2023-12-31
41,188 GBP2022-12-31
41,182 GBP2021-12-31
Retained earnings (accumulated losses)
473,808 GBP2023-12-31
245,062 GBP2022-12-31
-25,346 GBP2021-12-31
Equity
515,047 GBP2023-12-31
286,301 GBP2022-12-31
15,893 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
480,745 GBP2023-01-01 ~ 2023-12-31
620,003 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
480,745 GBP2023-01-01 ~ 2023-12-31
620,003 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
480,745 GBP2023-01-01 ~ 2023-12-31
620,003 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-251,999 GBP2023-01-01 ~ 2023-12-31
-276,845 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-251,999 GBP2023-01-01 ~ 2023-12-31
-276,845 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-6 GBP2023-01-01 ~ 2023-12-31
-6 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-251,999 GBP2023-01-01 ~ 2023-12-31
-349,595 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-251,999 GBP2023-01-01 ~ 2023-12-31
-349,595 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
94,236 GBP2023-01-01 ~ 2023-12-31
113,118 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Wages/Salaries
8,198,950 GBP2023-01-01 ~ 2023-12-31
8,141,718 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
652,441 GBP2023-01-01 ~ 2023-12-31
679,910 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,259 GBP2023-01-01 ~ 2023-12-31
217,004 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,037,650 GBP2023-01-01 ~ 2023-12-31
9,038,632 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
180,662 GBP2023-01-01 ~ 2023-12-31
179,666 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,653 GBP2023-01-01 ~ 2023-12-31
-36,281 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
143,683 GBP2023-01-01 ~ 2023-12-31
173,175 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,991 GBP2023-12-31
258,709 GBP2022-12-31
Motor vehicles
134,092 GBP2023-12-31
177,820 GBP2022-12-31
Other
368,504 GBP2023-12-31
478,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
656,587 GBP2023-12-31
915,414 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-104,718 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-101,511 GBP2023-01-01 ~ 2023-12-31
Other
-130,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-336,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,341 GBP2023-12-31
193,661 GBP2022-12-31
Motor vehicles
57,288 GBP2023-12-31
58,956 GBP2022-12-31
Other
294,742 GBP2023-12-31
373,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,371 GBP2023-12-31
625,661 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,399 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,818 GBP2023-01-01 ~ 2023-12-31
Other
52,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-104,719 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,486 GBP2023-01-01 ~ 2023-12-31
Other
-130,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-263,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
49,650 GBP2023-12-31
65,048 GBP2022-12-31
Motor vehicles
76,804 GBP2023-12-31
118,864 GBP2022-12-31
Other
73,762 GBP2023-12-31
105,841 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
51,863 GBP2023-12-31
Non-current
108 GBP2023-12-31
108 GBP2022-12-31
Trade Debtors/Trade Receivables
1,074,721 GBP2023-12-31
1,340,795 GBP2022-12-31
Prepayments/Accrued Income
139,690 GBP2023-12-31
134,348 GBP2022-12-31
Other Debtors
199,212 GBP2023-12-31
109,212 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300,893 GBP2023-12-31
320,774 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,311 GBP2023-12-31
143,131 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
183,629 GBP2023-12-31
276,574 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
693,449 GBP2023-12-31
980,151 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,441 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,598,262 GBP2023-12-31
67,323 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
420,008 GBP2023-12-31
722,508 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,609 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,441 GBP2022-12-31
Between one and five year
14,609 GBP2022-12-31
Minimum gross finance lease payments owing
19,050 GBP2022-12-31
Deferred Tax Liabilities
33,603 GBP2023-12-31
57,256 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.00001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,148,050 shares2023-12-31
1,148,050 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380,000 shares2023-12-31
380,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70,000 shares2023-12-31
70,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,760 GBP2023-12-31
170,760 GBP2022-12-31
Between one and five year
462,837 GBP2023-12-31
611,957 GBP2022-12-31
More than five year
21,640 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
633,597 GBP2023-12-31
804,357 GBP2022-12-31
Related profiles found in government register
  • THE ONE GROUP LTD
    Info
    SPHERE FINANCIAL RECRUITMENT LIMITED - 2008-05-21
    Registered number 05060925
    5 Axon Business Park Commerce Road, Lynch Wood, Peterborough PE2 6LR
    Private Limited Company incorporated on 2004-03-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • THE ONE GROUP LTD
    S
    Registered number 05060925
    44, Tyndall Court, Commerce Road Lynchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    CIF 1
  • THE ONE GROUP LIMITED
    S
    Registered number 05060925
    44, Tyndall Court, Lynchwood Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    COMPANIES HOUSE
    CIF 2
  • THE ONE GROUP LTD
    S
    Registered number 05060925
    5, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    2011-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 2
    SPHERE FINANCIAL RECRUITMENT LTD - 2017-05-26
    THE ONE GROUP LIMITED - 2008-05-21
    Arena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -263,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    COMPANY 123 LTD - 2022-02-01
    5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-16 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    5S RECRUITMENT LIMITED - 2015-01-22
    Arena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • ONE ENGAGE & RETAIN LLP - 2012-02-17
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,220 GBP2018-08-31
    Officer
    2008-04-21 ~ 2012-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.