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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 8
  • 1
    Loveday, Robert Edward
    Solicitor born in September 1965
    Individual (90 offsprings)
    Officer
    2005-02-07 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Ward, Christopher Roscoe
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2006-05-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Ward, Jonathan Bradley
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2006-05-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Hall, Ian Anthony
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2006-05-16 ~ 2011-08-03
    OF - Director → CIF 0
  • 5
    Tucker, Mark
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Tucker, Mark
    Director
    Individual (6 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Tucker
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lupton, Mark David
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-01-24 ~ 2005-02-02
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-01-24 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE LOUNGE LIMITED

Period: 2005-02-10 ~ now
Company number: 05340338
Registered names
ONE LOUNGE LIMITED - now
ABEXA DESIGNS LTD - 2005-02-10
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
78,529 GBP2024-12-31
92,387 GBP2023-12-31
Total Inventories
5,879 GBP2024-12-31
5,127 GBP2023-12-31
Cash at bank and in hand
879 GBP2024-12-31
1,002 GBP2023-12-31
Current Assets
6,758 GBP2024-12-31
6,129 GBP2023-12-31
Creditors
Current
7,566 GBP2024-12-31
10,611 GBP2023-12-31
Net Current Assets/Liabilities
-808 GBP2024-12-31
-4,482 GBP2023-12-31
Total Assets Less Current Liabilities
77,721 GBP2024-12-31
87,905 GBP2023-12-31
Creditors
Non-current
789,743 GBP2024-12-31
723,608 GBP2023-12-31
Net Assets/Liabilities
-712,022 GBP2024-12-31
-635,703 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-712,026 GBP2024-12-31
-635,707 GBP2023-12-31
Equity
-712,022 GBP2024-12-31
-635,703 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
431,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
352,834 GBP2024-12-31
338,976 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
78,529 GBP2024-12-31
92,387 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,575 GBP2024-12-31
2,597 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,991 GBP2024-12-31
8,014 GBP2023-12-31
Other Creditors
Non-current
789,743 GBP2024-12-31
723,608 GBP2023-12-31

  • ONE LOUNGE LIMITED
    Info
    ABEXA DESIGNS LTD - 2005-02-10
    Registered number 05340338
    1 Lapwing Lane, West Didsbury, Manchester, Lancs M20 2NT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.