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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 5
  • 1
    Drane, Donna
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Drane, Tristan
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Tristan Drane
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wallis, Catherine
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Marc
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Robert John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
    Smith, Robert John
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bord, Helen
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Barnes, Rachel Elizabeth
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Barnes, Anthony
    Recruitment Consultant born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Anthony Barnes
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-22
    PE - Has significant influence or control → CIF 0
  • 4
    Bord, David John
    Recruitment Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2018-06-18
    OF - Director → CIF 0
    Bord, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2018-06-18
    OF - Secretary → CIF 0
    Mr David Bord
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    PE - Has significant influence or control → CIF 0
  • 5
    Leech, Richard John Boulton
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
1352024-01-01 ~ 2024-12-31
1682023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,603 GBP2023-12-31
Turnover/Revenue
9,047,158 GBP2024-01-01 ~ 2024-12-31
11,022,675 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,094,749 GBP2024-01-01 ~ 2024-12-31
5,264,858 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,952,409 GBP2024-01-01 ~ 2024-12-31
5,757,817 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,029,936 GBP2024-01-01 ~ 2024-12-31
5,195,680 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-48,708 GBP2024-01-01 ~ 2024-12-31
590,494 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
48,948 GBP2024-01-01 ~ 2024-12-31
73,817 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,699 GBP2024-01-01 ~ 2024-12-31
611,418 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
51,127 GBP2024-01-01 ~ 2024-12-31
130,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-79,826 GBP2024-01-01 ~ 2024-12-31
480,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
74,276 GBP2024-12-31
200,216 GBP2023-12-31
Fixed Assets - Investments
108 GBP2024-12-31
108 GBP2023-12-31
Fixed Assets
74,384 GBP2024-12-31
200,324 GBP2023-12-31
Debtors
1,445,807 GBP2024-12-31
1,413,623 GBP2023-12-31
Cash at bank and in hand
266,612 GBP2024-12-31
3,188,255 GBP2023-12-31
Current Assets
1,712,419 GBP2024-12-31
4,601,878 GBP2023-12-31
Creditors
Amounts falling due within one year
1,387,993 GBP2024-12-31
3,833,544 GBP2023-12-31
Net Current Assets/Liabilities
324,426 GBP2024-12-31
768,334 GBP2023-12-31
Total Assets Less Current Liabilities
398,810 GBP2024-12-31
968,658 GBP2023-12-31
Creditors
Amounts falling due after one year
110,782 GBP2024-12-31
420,008 GBP2023-12-31
Net Assets/Liabilities
288,028 GBP2024-12-31
515,047 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
45 GBP2023-12-31
51 GBP2022-12-31
Share premium
41,194 GBP2024-12-31
41,194 GBP2023-12-31
41,188 GBP2022-12-31
Retained earnings (accumulated losses)
246,809 GBP2024-12-31
473,808 GBP2023-12-31
245,062 GBP2022-12-31
Equity
288,028 GBP2024-12-31
515,047 GBP2023-12-31
286,301 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-79,826 GBP2024-01-01 ~ 2024-12-31
480,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-79,826 GBP2024-01-01 ~ 2024-12-31
480,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-79,826 GBP2024-01-01 ~ 2024-12-31
480,745 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-147,173 GBP2024-01-01 ~ 2024-12-31
-251,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-147,173 GBP2024-01-01 ~ 2024-12-31
-251,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-20 GBP2024-01-01 ~ 2024-12-31
-6 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-147,173 GBP2024-01-01 ~ 2024-12-31
-251,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-147,193 GBP2024-01-01 ~ 2024-12-31
-251,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
54,832 GBP2024-01-01 ~ 2024-12-31
94,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Wages/Salaries
6,815,951 GBP2024-01-01 ~ 2024-12-31
8,198,950 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
595,338 GBP2024-01-01 ~ 2024-12-31
652,441 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,200 GBP2024-01-01 ~ 2024-12-31
186,259 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,597,489 GBP2024-01-01 ~ 2024-12-31
9,037,650 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
108,128 GBP2024-01-01 ~ 2024-12-31
198,962 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,950 GBP2024-01-01 ~ 2024-12-31
-23,653 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,175 GBP2024-01-01 ~ 2024-12-31
143,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,991 GBP2024-12-31
153,991 GBP2023-12-31
Motor vehicles
134,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
528,191 GBP2024-12-31
656,587 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-224,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-224,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,740 GBP2024-12-31
104,341 GBP2023-12-31
Motor vehicles
57,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,915 GBP2024-12-31
456,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-57,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
34,251 GBP2024-12-31
49,650 GBP2023-12-31
Motor vehicles
76,804 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
51,863 GBP2024-12-31
Non-current
108 GBP2024-12-31
108 GBP2023-12-31
Trade Debtors/Trade Receivables
999,063 GBP2024-12-31
1,074,721 GBP2023-12-31
Prepayments/Accrued Income
132,743 GBP2024-12-31
139,690 GBP2023-12-31
Amounts owed by directors
100,318 GBP2024-12-31
Other Debtors
210,336 GBP2024-12-31
199,212 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
309,226 GBP2024-12-31
300,893 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,768 GBP2024-12-31
57,311 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
152,507 GBP2024-12-31
183,629 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
429,355 GBP2024-12-31
693,449 GBP2023-12-31
Other Creditors
Amounts falling due within one year
467,137 GBP2024-12-31
2,598,262 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
110,782 GBP2024-12-31
420,008 GBP2023-12-31
Deferred Tax Liabilities
-33,603 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,347 GBP2024-12-31
-33,603 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.00001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
594,150 shares2024-12-31
1,148,050 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190,000 shares2024-12-31
380,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.02 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,966 GBP2024-12-31
170,760 GBP2023-12-31
Between one and five year
369,624 GBP2024-12-31
462,837 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
614,590 GBP2024-12-31
633,597 GBP2023-12-31
Related profiles found in government register
  • THE ONE GROUP LTD
    Info
    SPHERE FINANCIAL RECRUITMENT LIMITED - 2008-05-21
    Registered number 05060925
    icon of address5 Axon Business Park Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 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
    icon of address44, Tyndall Court, Commerce Road Lynchwood, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    CIF 1
  • THE ONE GROUP LIMITED
    S
    Registered number 05060925
    icon of address44, Tyndall Court, Lynchwood Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6LR
    COMPANIES HOUSE
    CIF 2
  • THE ONE GROUP LTD
    S
    Registered number 05060925
    icon of address5, 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
    icon of address115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 1 - LLP Member → ME
  • 2
    SPHERE FINANCIAL RECRUITMENT LTD - 2017-05-26
    THE ONE GROUP LIMITED - 2008-05-21
    icon of addressArena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -263,567 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    COMPANY 123 LTD - 2022-02-01
    icon of address5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 4
    5S RECRUITMENT LIMITED - 2015-01-22
    icon of addressArena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • ONE ENGAGE & RETAIN LLP - 2012-02-17
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,220 GBP2018-08-31
    Officer
    icon of calendar 2008-04-21 ~ 2012-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.