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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 12
  • 1
    Hanson, James Edward
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Devey Smith, Elizabeth Helen
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Foster, Susan Mary
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Draycott, Lee Michael
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Devey Smith, Jane Heather
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2009-09-14
    OF - Director → CIF 0
    Devey Smith, Jane Heather
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 6
    Harrod, Victoria
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Collier, Richard Anthony
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Matthew Graeme
    Finance Director born in February 1986
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2023-05-26
    OF - Director → CIF 0
    Evans, Matthew Graeme
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 9
    Cockerill, Alison Clare
    Finance Director born in September 1966
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2021-04-06
    OF - Director → CIF 0
    Cockerill, Alison Clare
    Finance Manager
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 10
    Draycott, Sally Louise
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Devey Smith, Adam Richard
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 12
    THE ONE OFF GROUP LIMITED
    - now 04751430
    EASYTIGER ASSOCIATES LIMITED - 2005-02-07
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ONE OFF MELBOURNE LIMITED

Period: 2005-01-18 ~ now
Company number: 05334974
Registered name
THE ONE OFF MELBOURNE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
535,093 GBP2024-04-30
588,683 GBP2023-04-30
Debtors
3,876,392 GBP2024-04-30
3,854,442 GBP2023-04-30
Cash at bank and in hand
783 GBP2024-04-30
6,756 GBP2023-04-30
Current Assets
3,877,175 GBP2024-04-30
3,861,198 GBP2023-04-30
Net Current Assets/Liabilities
1,133,429 GBP2024-04-30
1,852,720 GBP2023-04-30
Total Assets Less Current Liabilities
1,668,522 GBP2024-04-30
2,441,403 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-967,897 GBP2023-04-30
Net Assets/Liabilities
1,166,852 GBP2024-04-30
1,473,506 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,166,752 GBP2024-04-30
1,473,406 GBP2023-04-30
Equity
1,166,852 GBP2024-04-30
1,473,506 GBP2023-04-30
Average Number of Employees
852023-05-01 ~ 2024-04-30
952022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
892,286 GBP2024-04-30
892,286 GBP2023-04-30
Other
806,183 GBP2024-04-30
801,489 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,698,469 GBP2024-04-30
1,693,775 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
456,994 GBP2024-04-30
447,176 GBP2023-04-30
Other
706,382 GBP2024-04-30
657,916 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163,376 GBP2024-04-30
1,105,092 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,818 GBP2023-05-01 ~ 2024-04-30
Other
48,466 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,284 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
435,292 GBP2024-04-30
445,110 GBP2023-04-30
Other
99,801 GBP2024-04-30
143,573 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,720,933 GBP2024-04-30
1,374,703 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,155,459 GBP2024-04-30
2,479,739 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,876,392 GBP2024-04-30
3,854,442 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
871,017 GBP2024-04-30
431,767 GBP2023-04-30
Trade Creditors/Trade Payables
Current
352,220 GBP2024-04-30
354,577 GBP2023-04-30
Amounts owed to group undertakings
Current
74,800 GBP2024-04-30
74,800 GBP2023-04-30
Corporation Tax Payable
Current
273,897 GBP2024-04-30
198,085 GBP2023-04-30
Other Taxation & Social Security Payable
Current
379,165 GBP2024-04-30
253,970 GBP2023-04-30
Other Creditors
Current
792,647 GBP2024-04-30
695,279 GBP2023-04-30
Creditors
Current
2,743,746 GBP2024-04-30
2,008,478 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
496,594 GBP2024-04-30
855,232 GBP2023-04-30
Other Creditors
Non-current
5,076 GBP2024-04-30
112,665 GBP2023-04-30
Creditors
Non-current
501,670 GBP2024-04-30
967,897 GBP2023-04-30

  • THE ONE OFF MELBOURNE LIMITED
    Info
    Registered number 05334974
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.