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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 8
  • 1
    Debenham, Thomas Adam
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Khader, Zameer Hussain Abdul
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Penfold, Rachael Saskia
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Sundaram, Yogalakshmi
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Duraiswami, Prabhakar
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Dominic John Birkle
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Rajarathinam, Balakrishnan
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressRunway East Aldgate East, 2 Whitechapel Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 5
  • 1
    Mr Thomas Adam Debenham
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2024-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Rachael Saskia Penfold
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Currell, James Robert
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Mr Dominic John Birkle Parker
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2004-12-15 ~ 2010-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE OF US LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
97,629 GBP2019-12-31
219,926 GBP2018-12-31
Property, Plant & Equipment
724,228 GBP2019-12-31
445,739 GBP2018-12-31
Fixed Assets
821,857 GBP2019-12-31
665,665 GBP2018-12-31
Debtors
1,695,419 GBP2019-12-31
1,377,661 GBP2018-12-31
Cash at bank and in hand
868,747 GBP2019-12-31
313,775 GBP2018-12-31
Current Assets
2,564,166 GBP2019-12-31
1,691,436 GBP2018-12-31
Creditors
Current
1,527,940 GBP2019-12-31
1,273,727 GBP2018-12-31
Net Current Assets/Liabilities
1,036,226 GBP2019-12-31
417,709 GBP2018-12-31
Total Assets Less Current Liabilities
1,858,083 GBP2019-12-31
1,083,374 GBP2018-12-31
Creditors
Non-current
-293,662 GBP2019-12-31
-46,697 GBP2018-12-31
Net Assets/Liabilities
1,530,730 GBP2019-12-31
1,013,949 GBP2018-12-31
Equity
Called up share capital
3 GBP2019-12-31
3 GBP2018-12-31
Retained earnings (accumulated losses)
1,530,727 GBP2019-12-31
1,013,946 GBP2018-12-31
Equity
1,530,730 GBP2019-12-31
1,013,949 GBP2018-12-31
Average Number of Employees
1362019-01-01 ~ 2019-12-31
1172018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
330,952 GBP2019-12-31
312,781 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
233,323 GBP2019-12-31
92,855 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
140,468 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
2,722,378 GBP2019-12-31
2,043,528 GBP2018-12-31
Property, Plant & Equipment - Disposals
-56,517 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,998,150 GBP2019-12-31
1,597,789 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456,878 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,517 GBP2019-01-01 ~ 2019-12-31
  • ONE OF US LTD
    Info
    Registered number 05313949
    icon of address16 Tabernacle Street, London EC2A 4DD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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