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
    Sharma, Sandeep Babubhai
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Mr Sandeep Babubhai Sharma
    Born in April 1981
    Individual (14 offsprings)
    Person with significant control
    2023-11-29 ~ 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
  • 2
    Patel, Bindi Govindbhai
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Mrs Bindi Govindbhai Patel
    Born in September 1981
    Individual (11 offsprings)
    Person with significant control
    2023-11-29 ~ 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
Ceased 4
  • 1
    Farn, Michaela Julie
    Food Distributor born in October 1970
    Individual
    Officer
    2006-02-02 ~ 2023-11-29
    OF - Director → CIF 0
    Farn, Michaela Julie
    Food Distributor
    Individual
    Officer
    2006-02-02 ~ 2023-11-29
    OF - Secretary → CIF 0
    Michaela Julie Farn
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-29
    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
  • 2
    Dean, Darrin John
    Food Distributor born in November 1967
    Individual
    Officer
    2006-02-02 ~ 2023-11-29
    OF - Director → CIF 0
    Mr Darrin John Dean
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-29
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-02 ~ 2006-02-02
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE TO ONE FOOD SERVICES LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
50,882 GBP2024-03-31
73,945 GBP2023-03-31
Total Inventories
51,240 GBP2024-03-31
23,801 GBP2023-03-31
Debtors
402,586 GBP2024-03-31
776 GBP2023-03-31
Cash at bank and in hand
121 GBP2024-03-31
3,125 GBP2023-03-31
Current Assets
453,947 GBP2024-03-31
27,702 GBP2023-03-31
Net Current Assets/Liabilities
371,879 GBP2024-03-31
-25,109 GBP2023-03-31
Total Assets Less Current Liabilities
422,761 GBP2024-03-31
48,836 GBP2023-03-31
Net Assets/Liabilities
33,893 GBP2024-03-31
19,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,159 GBP2024-03-31
33,159 GBP2023-03-31
Motor vehicles
30,245 GBP2023-03-31
Furniture and fittings
56,470 GBP2024-03-31
56,470 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,629 GBP2024-03-31
119,874 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-30,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-30,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,310 GBP2023-03-31
Furniture and fittings
38,747 GBP2024-03-31
35,619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,747 GBP2024-03-31
45,929 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-10,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
33,159 GBP2024-03-31
33,159 GBP2023-03-31
Furniture and fittings
17,723 GBP2024-03-31
20,851 GBP2023-03-31
Motor vehicles
19,935 GBP2023-03-31
Other Debtors
Amounts falling due within one year
776 GBP2023-03-31
Amounts falling due after one year
402,586 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
707 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,670 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,526 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,320 GBP2024-03-31
4,248 GBP2023-03-31
Other Creditors
Amounts falling due within one year
26,367 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
77,041 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
388,868 GBP2024-03-31
17,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,781 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • ONE TO ONE FOOD SERVICES LIMITED
    Info
    Registered number 05695268
    160a Ringwood Road, Poole BH14 0RP
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.