logo
explain how to read the page

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
    Devey Smith, Elizabeth Helen
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2021-01-12 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Devey Smith, Adam Richard
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrod, Victoria
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Foster, Susan Mary
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    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
  • 8
    Draycott, Lee Michael
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Hanson, James Edward
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Draycott, Sally Louise
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Collier, Richard Anthony
    Born in July 1971
    Individual (6 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
521,505 GBP2025-04-30
535,093 GBP2024-04-30
Debtors
3,152,718 GBP2025-04-30
3,876,392 GBP2024-04-30
Cash at bank and in hand
566,806 GBP2025-04-30
783 GBP2024-04-30
Current Assets
3,719,524 GBP2025-04-30
3,877,175 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,474,066 GBP2025-04-30
-2,743,746 GBP2024-04-30
Net Current Assets/Liabilities
1,245,458 GBP2025-04-30
1,133,429 GBP2024-04-30
Total Assets Less Current Liabilities
1,766,963 GBP2025-04-30
1,668,522 GBP2024-04-30
Creditors
Amounts falling due after one year
-129,394 GBP2025-04-30
-501,670 GBP2024-04-30
Net Assets/Liabilities
1,623,296 GBP2025-04-30
1,166,852 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,623,196 GBP2025-04-30
1,166,752 GBP2024-04-30
Equity
1,623,296 GBP2025-04-30
1,166,852 GBP2024-04-30
Average Number of Employees
642024-05-01 ~ 2025-04-30
852023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
892,286 GBP2025-04-30
892,286 GBP2024-04-30
Other
841,015 GBP2025-04-30
806,183 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,733,301 GBP2025-04-30
1,698,469 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
466,812 GBP2025-04-30
456,994 GBP2024-04-30
Other
744,984 GBP2025-04-30
706,382 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,211,796 GBP2025-04-30
1,163,376 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,818 GBP2024-05-01 ~ 2025-04-30
Other
38,602 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,420 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
425,474 GBP2025-04-30
435,292 GBP2024-04-30
Other
96,031 GBP2025-04-30
99,801 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,287,030 GBP2025-04-30
1,720,933 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,865,688 GBP2025-04-30
Amounts falling due within one year, Current
2,155,459 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,152,718 GBP2025-04-30
Amounts falling due within one year, Current
3,876,392 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
366,133 GBP2025-04-30
871,017 GBP2024-04-30
Trade Creditors/Trade Payables
Current
216,817 GBP2025-04-30
352,220 GBP2024-04-30
Amounts owed to group undertakings
Current
74,800 GBP2025-04-30
74,800 GBP2024-04-30
Corporation Tax Payable
Current
287,348 GBP2025-04-30
273,897 GBP2024-04-30
Other Taxation & Social Security Payable
Current
203,542 GBP2025-04-30
379,165 GBP2024-04-30
Other Creditors
Current
1,325,426 GBP2025-04-30
792,647 GBP2024-04-30
Creditors
Current
2,474,066 GBP2025-04-30
2,743,746 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
129,394 GBP2025-04-30
496,594 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
5,076 GBP2024-04-30
Creditors
129,394 GBP2025-04-30
501,670 GBP2024-04-30

  • 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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