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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 2
  • 1
    Rosen, Harriet Margaret
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Mrs Harriet Margaret Rosen
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2025-10-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sage, Belinda Jayne
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mrs Belinda Sage
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sage, Paul Charles
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE PRODUCTION LTD

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
566 GBP2024-03-31
755 GBP2023-03-31
Fixed Assets
566 GBP2024-03-31
755 GBP2023-03-31
Debtors
884,268 GBP2024-03-31
624,174 GBP2023-03-31
Cash at bank and in hand
257,098 GBP2024-03-31
389,487 GBP2023-03-31
Current Assets
1,141,366 GBP2024-03-31
1,013,661 GBP2023-03-31
Net Current Assets/Liabilities
450,700 GBP2024-03-31
348,714 GBP2023-03-31
Total Assets Less Current Liabilities
451,266 GBP2024-03-31
349,469 GBP2023-03-31
Net Assets/Liabilities
451,266 GBP2024-03-31
349,469 GBP2023-03-31
Equity
Called up share capital
155 GBP2024-03-31
155 GBP2023-03-31
Retained earnings (accumulated losses)
451,111 GBP2024-03-31
349,314 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,173 GBP2024-03-31
13,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,607 GBP2024-03-31
12,418 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
566 GBP2024-03-31
755 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
714,249 GBP2024-03-31
534,391 GBP2023-03-31
Other Debtors
Current
170,019 GBP2024-03-31
89,783 GBP2023-03-31
Trade Creditors/Trade Payables
Current
541,968 GBP2024-03-31
578,408 GBP2023-03-31
Corporation Tax Payable
Current
40,502 GBP2024-03-31
9,341 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,831 GBP2024-03-31
6,932 GBP2023-03-31
Amount of value-added tax that is payable
Current
71,893 GBP2024-03-31
40,315 GBP2023-03-31
Other Creditors
Current
11,472 GBP2024-03-31
29,951 GBP2023-03-31

  • ONE PRODUCTION LTD
    Info
    Registered number 05395444
    Fleet House, Manor Trading Estate, Benfleet SS7 4FH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.