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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hocking, Jeremy John
    Business Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Bakewell, Kieron Jon
    Designer born in October 1978
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2019-10-25
    OF - Director → CIF 0
    Bakewell, Kieron Jon
    Creative Director born in October 1978
    Individual (10 offsprings)
    2019-11-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Mcnaught, Nadean
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Richard
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Hammond, Mark James
    Designer born in September 1980
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Hammond, Christina Dyson
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 7
    Lock, Andrew John
    President, International born in April 1954
    Individual (4 offsprings)
    Officer
    2016-06-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Hagan, Christopher Robert David
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Bylsma, Gregory Jay
    Manufacturing Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Woodbridge, Robert Thomas
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Welsh, Matthew John
    Sales born in January 1977
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2019-10-25
    OF - Director → CIF 0
    Welsh, Matthew
    Sales Director born in January 1977
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Ede, Joanne Rachel
    Individual (8 offsprings)
    Officer
    2021-10-19 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 13
    Gingras, Kevin David
    Vice President, International Finance born in October 1978
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Audis, David
    Individual (8 offsprings)
    Officer
    2018-02-13 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-11-12 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 16
    NAUGHTONE (HOLDINGS) LIMITED 08064727
    Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-11-12 ~ 2004-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAUGHT ONE LTD

Period: 2004-11-12 ~ now
Company number: 05285557
Registered name
NAUGHT ONE LTD - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Administrative Expenses
-7,497,837 GBP2024-06-01 ~ 2025-05-31
-6,382,364 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
293,295 GBP2024-06-01 ~ 2025-05-31
135,885 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,452,681 GBP2024-06-01 ~ 2025-05-31
3,541,387 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,818,548 GBP2024-06-01 ~ 2025-05-31
2,632,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,657,475 GBP2025-05-31
949,925 GBP2024-05-31
Debtors
12,262,771 GBP2025-05-31
7,420,753 GBP2024-05-31
Cash at bank and in hand
3,713,596 GBP2025-05-31
4,047,130 GBP2024-05-31
Current Assets
17,009,210 GBP2025-05-31
12,608,089 GBP2024-05-31
Net Assets/Liabilities
7,789,604 GBP2025-05-31
9,484,759 GBP2024-05-31
Equity
Called up share capital
201 GBP2025-05-31
201 GBP2024-05-31
201 GBP2023-05-31
Retained earnings (accumulated losses)
7,789,403 GBP2025-05-31
9,484,558 GBP2024-05-31
6,851,884 GBP2023-05-31
Equity
7,789,604 GBP2025-05-31
9,484,759 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,818,548 GBP2024-06-01 ~ 2025-05-31
2,632,674 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-3,513,703 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
23,033 GBP2024-06-01 ~ 2025-05-31
20,223 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
892024-06-01 ~ 2025-05-31
912023-06-01 ~ 2024-05-31
Wages/Salaries
3,792,486 GBP2024-06-01 ~ 2025-05-31
3,746,392 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,092 GBP2024-06-01 ~ 2025-05-31
82,272 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,358,218 GBP2024-06-01 ~ 2025-05-31
4,197,410 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
487,369 GBP2024-06-01 ~ 2025-05-31
317,691 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-111,972 GBP2024-06-01 ~ 2025-05-31
118,761 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,577 GBP2025-05-31
7,577 GBP2024-05-31
Intangible Assets - Gross Cost
204,130 GBP2025-05-31
72,568 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,650 GBP2025-05-31
896 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
18,349 GBP2025-05-31
1,972 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
754 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
16,377 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,927 GBP2025-05-31
6,681 GBP2024-05-31
Intangible Assets
185,781 GBP2025-05-31
70,596 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
547,774 GBP2024-05-31
Plant and equipment
1,240,116 GBP2025-05-31
1,089,798 GBP2024-05-31
Furniture and fittings
74,415 GBP2025-05-31
63,473 GBP2024-05-31
Computers
222,395 GBP2025-05-31
148,323 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,952,396 GBP2025-05-31
1,849,368 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-53,930 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,415,470 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
78,741 GBP2024-05-31
Plant and equipment
901,917 GBP2025-05-31
746,936 GBP2024-05-31
Furniture and fittings
26,328 GBP2025-05-31
13,567 GBP2024-05-31
Computers
103,757 GBP2025-05-31
60,199 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,294,921 GBP2025-05-31
899,443 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
220,448 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
154,981 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
12,761 GBP2024-06-01 ~ 2025-05-31
Computers
43,558 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431,748 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,270 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,152,551 GBP2025-05-31
Plant and equipment
338,199 GBP2025-05-31
342,862 GBP2024-05-31
Furniture and fittings
48,087 GBP2025-05-31
49,906 GBP2024-05-31
Computers
118,638 GBP2025-05-31
88,124 GBP2024-05-31
Land and buildings, Owned/Freehold
469,033 GBP2024-05-31
Finished Goods/Goods for Resale
297,329 GBP2025-05-31
274,579 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,048,755 GBP2025-05-31
1,793,319 GBP2024-05-31
Other Debtors
Current
8,586,940 GBP2025-05-31
5,297,582 GBP2024-05-31
Prepayments/Accrued Income
Current
627,076 GBP2025-05-31
329,852 GBP2024-05-31
Trade Creditors/Trade Payables
Current
388,346 GBP2025-05-31
712,440 GBP2024-05-31
Corporation Tax Payable
Current
1,553,616 GBP2025-05-31
789,951 GBP2024-05-31
Other Taxation & Social Security Payable
Current
163,939 GBP2025-05-31
133,087 GBP2024-05-31
Other Creditors
Current
6,335,528 GBP2025-05-31
678,104 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,305,813 GBP2025-05-31
1,243,256 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2025-05-31
201 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
335,517 GBP2025-05-31
398,781 GBP2024-05-31
Between two and five year
731,919 GBP2025-05-31
1,022,368 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,067,436 GBP2025-05-31
1,421,149 GBP2024-05-31
Related profiles found in government register
  • NAUGHT ONE LTD
    Info
    Registered number 05285557
    Central House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • NAUGHT ONE LTD
    S
    Registered number 5285557
    Suite A 2nd, Floor, 33 Park Place, Leeds, West Yorkshire, England, LS1 2RY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKEWELL, HAMMOND & WELSH LLP
    OC383113
    Suite A 2nd Floor, 33 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.