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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 1
  • Millar, Richard Kenneth Bamford
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard Kenneth Bamford Millar
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Millar, Peter Christopher Bamford
    Retired Chartered Accountant born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Weller, Catherine Dawn
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Millar, Gail Felicity
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-05-01 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cf Client Director Ltd
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2005-08-10
    OF - Director → CIF 0
  • 5
    icon of address14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Secretary → CIF 0
  • 6
    SG CO SEC LIMITED - now
    EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-08-10 ~ 2008-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE COFFEE LTD

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets - Investments
201,000 GBP2024-12-31
201,000 GBP2023-12-31
Fixed Assets
201,000 GBP2024-12-31
201,000 GBP2023-12-31
Total Inventories
2,601 GBP2023-12-31
Debtors
11,848 GBP2024-12-31
12,287 GBP2023-12-31
Cash at bank and in hand
1,591 GBP2024-12-31
1,687 GBP2023-12-31
Current Assets
13,439 GBP2024-12-31
16,575 GBP2023-12-31
Net Current Assets/Liabilities
-165,557 GBP2024-12-31
-162,770 GBP2023-12-31
Total Assets Less Current Liabilities
35,443 GBP2024-12-31
38,230 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
35,441 GBP2024-12-31
38,228 GBP2023-12-31
Equity
35,443 GBP2024-12-31
38,230 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
38,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,029 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
201,000 GBP2023-12-31
Investments in Group Undertakings
201,000 GBP2024-12-31
201,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,886 GBP2024-12-31
11,623 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
962 GBP2024-12-31
664 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,848 GBP2024-12-31
12,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,724 GBP2024-12-31
10,723 GBP2023-12-31
Other Creditors
Current
168,272 GBP2024-12-31
168,622 GBP2023-12-31

  • ONE COFFEE LTD
    Info
    Registered number 05532500
    icon of addressSouth Building, Upper Farm, Wootton St Lawrence, Hampshire RG23 8PE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.