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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 4
  • 1
    Hagan, Christopher
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Woodbridge, Robert
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaught, Nadean
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    NAUGHTONE (HOLDINGS) LIMITED
    icon of addressUnit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gingras, Kevin David
    Vice President, International Finance born in October 1978
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Hammond, Mark James
    Designer born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Welsh, Matthew John
    Sales born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-10-25
    OF - Director → CIF 0
    Welsh, Matthew
    Sales Director born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Hocking, Jeremy John
    Business Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Ede, Joanne Rachel
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 6
    Hammond, Christina Dyson
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 7
    Audis, David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 8
    Bylsma, Gregory Jay
    Manufacturing Executive born in May 1965
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 9
    Scott, Richard
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Bakewell, Kieron Jon
    Designer born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2019-10-25
    OF - Director → CIF 0
    Bakewell, Kieron Jon
    Creative Director born in October 1978
    Individual (7 offsprings)
    icon of calendar 2019-11-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Lock, Andrew John
    President, International born in April 1954
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-12 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2004-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAUGHT ONE LTD

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Cost of Sales
-14,744,111 GBP2023-06-01 ~ 2024-05-31
-20,359,845 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-6,382,364 GBP2023-06-01 ~ 2024-05-31
-6,654,515 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
135,885 GBP2023-06-01 ~ 2024-05-31
10 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
3,541,387 GBP2023-06-01 ~ 2024-05-31
4,877,671 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,632,674 GBP2023-06-01 ~ 2024-05-31
3,895,330 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
949,925 GBP2024-05-31
498,998 GBP2023-05-31
Debtors
7,420,753 GBP2024-05-31
5,417,534 GBP2023-05-31
Cash at bank and in hand
4,047,130 GBP2024-05-31
3,875,410 GBP2023-05-31
Current Assets
12,608,089 GBP2024-05-31
10,673,535 GBP2023-05-31
Net Assets/Liabilities
9,484,759 GBP2024-05-31
6,852,085 GBP2023-05-31
Equity
Called up share capital
201 GBP2024-05-31
201 GBP2023-05-31
201 GBP2022-05-31
Retained earnings (accumulated losses)
9,484,558 GBP2024-05-31
6,851,884 GBP2023-05-31
5,356,554 GBP2022-05-31
Equity
9,484,759 GBP2024-05-31
6,852,085 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,632,674 GBP2023-06-01 ~ 2024-05-31
3,895,330 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
20,223 GBP2023-06-01 ~ 2024-05-31
13,120 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
912023-06-01 ~ 2024-05-31
842022-06-01 ~ 2023-05-31
Wages/Salaries
3,746,392 GBP2023-06-01 ~ 2024-05-31
3,583,989 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,272 GBP2023-06-01 ~ 2024-05-31
103,825 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,197,410 GBP2023-06-01 ~ 2024-05-31
4,058,205 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
317,691 GBP2023-06-01 ~ 2024-05-31
320,188 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
118,761 GBP2023-06-01 ~ 2024-05-31
23,492 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
72,568 GBP2024-05-31
7,577 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,972 GBP2024-05-31
143 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,829 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
70,596 GBP2024-05-31
7,434 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
78,301 GBP2023-05-31
Plant and equipment
1,089,798 GBP2024-05-31
964,779 GBP2023-05-31
Furniture and fittings
63,473 GBP2024-05-31
36,582 GBP2023-05-31
Computers
148,323 GBP2024-05-31
101,255 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,849,368 GBP2024-05-31
1,180,917 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-9,940 GBP2023-06-01 ~ 2024-05-31
Computers
-14,227 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-42,963 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
547,774 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
50,000 GBP2023-05-31
Plant and equipment
746,936 GBP2024-05-31
579,473 GBP2023-05-31
Furniture and fittings
13,567 GBP2024-05-31
14,440 GBP2023-05-31
Computers
60,199 GBP2024-05-31
38,006 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,443 GBP2024-05-31
681,919 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,537 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
167,463 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
5,338 GBP2023-06-01 ~ 2024-05-31
Computers
33,087 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,425 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-6,211 GBP2023-06-01 ~ 2024-05-31
Computers
-10,894 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,901 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
469,033 GBP2024-05-31
28,301 GBP2023-05-31
Plant and equipment
342,862 GBP2024-05-31
385,306 GBP2023-05-31
Furniture and fittings
49,906 GBP2024-05-31
22,142 GBP2023-05-31
Computers
88,124 GBP2024-05-31
63,249 GBP2023-05-31
Finished Goods/Goods for Resale
1,140,206 GBP2024-05-31
1,380,591 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,793,319 GBP2024-05-31
2,502,799 GBP2023-05-31
Other Debtors
Current
5,297,582 GBP2024-05-31
2,471,096 GBP2023-05-31
Prepayments/Accrued Income
Current
329,852 GBP2024-05-31
443,639 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
7,420,753 GBP2024-05-31
Amounts falling due within one year, Current
5,417,534 GBP2023-05-31
Trade Creditors/Trade Payables
Current
712,440 GBP2024-05-31
686,422 GBP2023-05-31
Corporation Tax Payable
Current
789,951 GBP2024-05-31
1,478,223 GBP2023-05-31
Other Taxation & Social Security Payable
Current
133,087 GBP2024-05-31
207,377 GBP2023-05-31
Other Creditors
Current
678,104 GBP2024-05-31
302,743 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,243,256 GBP2024-05-31
841,037 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
398,781 GBP2024-05-31
318,183 GBP2023-05-31
Between two and five year
1,022,368 GBP2024-05-31
191,538 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,421,149 GBP2024-05-31
509,721 GBP2023-05-31
Related profiles found in government register
  • NAUGHT ONE LTD
    Info
    Registered number 05285557
    icon of addressCentral House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • NAUGHT ONE LTD
    S
    Registered number 5285557
    icon of addressSuite A 2nd, Floor, 33 Park Place, Leeds, West Yorkshire, England, LS1 2RY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite A 2nd Floor, 33 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 1 - LLP Member → ME

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