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
    Sales Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Woodbridge, Robert
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mcnaught, Nadean
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    NAUGHTONE (HOLDINGS) LIMITED
    Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bakewell, Kieron Jon
    Designer born in October 1978
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2019-10-25
    OF - Director → CIF 0
    Bakewell, Kieron Jon
    Creative Director born in October 1978
    Individual (7 offsprings)
    2019-11-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Gingras, Kevin David
    Vice President, International Finance born in October 1978
    Individual
    Officer
    2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Hocking, Jeremy John
    Business Executive born in March 1961
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Hammond, Christina Dyson
    Individual
    Officer
    2005-01-31 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 5
    Scott, Richard
    Company Director born in March 1968
    Individual
    Officer
    2018-12-07 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Hammond, Mark James
    Designer born in September 1980
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Ede, Joanne Rachel
    Individual
    Officer
    2021-10-19 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 8
    Bylsma, Gregory Jay
    Manufacturing Executive born in May 1965
    Individual
    Officer
    2016-06-03 ~ 2019-11-19
    OF - Director → CIF 0
  • 9
    Audis, David
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 10
    Lock, Andrew John
    President, International born in April 1954
    Individual
    Officer
    2016-06-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 11
    Welsh, Matthew John
    Sales born in January 1977
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2019-10-25
    OF - Director → CIF 0
    Welsh, Matthew
    Sales Director born in January 1977
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2004-11-16
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-11-12 ~ 2004-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAUGHT ONE LTD

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Cost of Sales
-20,359,845 GBP2022-06-01 ~ 2023-05-31
-16,848,889 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-6,654,515 GBP2022-06-01 ~ 2023-05-31
-4,954,668 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2022-06-01 ~ 2023-05-31
52 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
4,877,671 GBP2022-06-01 ~ 2023-05-31
4,437,790 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
3,895,330 GBP2022-06-01 ~ 2023-05-31
3,595,429 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
498,998 GBP2023-05-31
443,527 GBP2022-05-31
Debtors
5,417,534 GBP2023-05-31
6,235,242 GBP2022-05-31
Cash at bank and in hand
3,875,410 GBP2023-05-31
4,601,633 GBP2022-05-31
Current Assets
10,673,535 GBP2023-05-31
12,815,451 GBP2022-05-31
Net Assets/Liabilities
6,852,085 GBP2023-05-31
5,356,755 GBP2022-05-31
Equity
Called up share capital
201 GBP2023-05-31
201 GBP2022-05-31
201 GBP2021-05-31
Retained earnings (accumulated losses)
6,851,884 GBP2023-05-31
5,356,554 GBP2022-05-31
4,025,372 GBP2021-05-31
Equity
6,852,085 GBP2023-05-31
5,356,755 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,895,330 GBP2022-06-01 ~ 2023-05-31
3,595,429 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,264,247 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-2,400,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
13,120 GBP2022-06-01 ~ 2023-05-31
10,670 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
852022-06-01 ~ 2023-05-31
832021-06-01 ~ 2022-05-31
Wages/Salaries
3,583,989 GBP2022-06-01 ~ 2023-05-31
3,283,085 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,825 GBP2022-06-01 ~ 2023-05-31
94,752 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
4,058,205 GBP2022-06-01 ~ 2023-05-31
3,685,677 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
309,887 GBP2022-06-01 ~ 2023-05-31
335,861 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,492 GBP2022-06-01 ~ 2023-05-31
2,888 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,577 GBP2023-05-31
7,165 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
143 GBP2023-05-31
7,165 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
143 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,434 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
78,301 GBP2023-05-31
78,301 GBP2022-05-31
Plant and equipment
964,779 GBP2023-05-31
740,570 GBP2022-05-31
Furniture and fittings
36,582 GBP2023-05-31
17,828 GBP2022-05-31
Computers
101,255 GBP2023-05-31
94,160 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,180,917 GBP2023-05-31
930,859 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Computers
-18,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-18,600 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
50,000 GBP2023-05-31
32,290 GBP2022-05-31
Plant and equipment
579,473 GBP2023-05-31
412,709 GBP2022-05-31
Furniture and fittings
14,440 GBP2023-05-31
10,510 GBP2022-05-31
Computers
38,006 GBP2023-05-31
31,823 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,919 GBP2023-05-31
487,332 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,710 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
166,764 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
3,930 GBP2022-06-01 ~ 2023-05-31
Computers
24,132 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,536 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Computers
-17,949 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,949 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
28,301 GBP2023-05-31
46,011 GBP2022-05-31
Plant and equipment
385,306 GBP2023-05-31
327,861 GBP2022-05-31
Furniture and fittings
22,142 GBP2023-05-31
7,318 GBP2022-05-31
Computers
63,249 GBP2023-05-31
62,337 GBP2022-05-31
Finished Goods/Goods for Resale
1,380,591 GBP2023-05-31
1,978,576 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,502,799 GBP2023-05-31
2,091,813 GBP2022-05-31
Other Debtors
Current
2,471,096 GBP2023-05-31
3,822,590 GBP2022-05-31
Prepayments/Accrued Income
Current
443,639 GBP2023-05-31
320,839 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
5,417,534 GBP2023-05-31
6,235,242 GBP2022-05-31
Trade Creditors/Trade Payables
Current
686,422 GBP2023-05-31
1,718,880 GBP2022-05-31
Corporation Tax Payable
Current
1,478,223 GBP2023-05-31
1,315,895 GBP2022-05-31
Other Taxation & Social Security Payable
Current
207,377 GBP2023-05-31
112,642 GBP2022-05-31
Other Creditors
Current
302,743 GBP2023-05-31
1,413,052 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
841,037 GBP2023-05-31
1,526,896 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,183 GBP2023-05-31
369,737 GBP2022-05-31
Between two and five year
191,538 GBP2023-05-31
511,882 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,721 GBP2023-05-31
881,619 GBP2022-05-31

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 (20 years 8 months). 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
    Suite A 2nd, Floor, 33 Park Place, Leeds, West Yorkshire, England, LS1 2RY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.