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 1
  • Millar, Richard Kenneth Bamford
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard Kenneth Bamford Millar
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Millar, Gail Felicity
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2022-01-12
    OF - Director → CIF 0
    Mrs Gail Felicity Millar
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cf Client Director Ltd
    Individual
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Millar, Peter Christopher Bamford
    Retired Chartered Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Weller, Catherine Dawn
    Company Director born in June 1980
    Individual
    Officer
    2022-11-04 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    SG CO SEC LIMITED - now
    EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
    264 Banbury Road, Oxford
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-08-10 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 6
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE COFFEE LTD

Standard Industrial Classification
33190 - Repair Of Other Equipment
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets - Investments
201,000 GBP2023-12-31
201,000 GBP2022-12-31
Fixed Assets
201,000 GBP2023-12-31
201,000 GBP2022-12-31
Total Inventories
2,601 GBP2023-12-31
5,500 GBP2022-12-31
Debtors
12,287 GBP2023-12-31
11,973 GBP2022-12-31
Cash at bank and in hand
1,687 GBP2023-12-31
6,352 GBP2022-12-31
Current Assets
16,575 GBP2023-12-31
23,825 GBP2022-12-31
Net Current Assets/Liabilities
-162,770 GBP2023-12-31
-159,851 GBP2022-12-31
Total Assets Less Current Liabilities
38,230 GBP2023-12-31
41,149 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
38,228 GBP2023-12-31
41,147 GBP2022-12-31
Equity
38,230 GBP2023-12-31
41,149 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,122 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
201,000 GBP2022-12-31
Investments in Group Undertakings
201,000 GBP2023-12-31
201,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,623 GBP2023-12-31
11,679 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
664 GBP2023-12-31
294 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
12,287 GBP2023-12-31
11,973 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,723 GBP2023-12-31
10,741 GBP2022-12-31
Accrued Liabilities
Current
1,650 GBP2023-12-31
1,650 GBP2022-12-31

  • ONE COFFEE LTD
    Info
    Registered number 05532500
    South Building, Upper Farm, Wootton St Lawrence, Hampshire RG23 8PE
    Private Limited Company incorporated on 2005-08-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.