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 3
  • 1
    Black, James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr James Black
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Black, Gillian
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Mrs Gillian Black
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    INTERAX ACCOUNTANCY SERVICES LTD. - now
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Liquidation Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,241 GBP2023-06-30
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Black, Gillian
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2006-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE ESSENCE LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
87,695 GBP2023-05-31
87,695 GBP2022-05-31
Fixed Assets
87,695 GBP2023-05-31
87,695 GBP2022-05-31
Total Inventories
8,250 GBP2023-05-31
8,250 GBP2022-05-31
Debtors
-1,008 GBP2023-05-31
772 GBP2022-05-31
Cash at bank and in hand
83,300 GBP2023-05-31
33,509 GBP2022-05-31
Current Assets
90,542 GBP2023-05-31
42,531 GBP2022-05-31
Net Current Assets/Liabilities
-110,437 GBP2023-05-31
-118,048 GBP2022-05-31
Total Assets Less Current Liabilities
-22,742 GBP2023-05-31
-30,353 GBP2022-05-31
Net Assets/Liabilities
-34,039 GBP2023-05-31
-52,528 GBP2022-05-31
Equity
Called up share capital
36,228 GBP2023-05-31
36,228 GBP2022-05-31
Retained earnings (accumulated losses)
-47,771 GBP2023-05-31
-88,756 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,144 GBP2023-05-31
13,272 GBP2022-05-31
Motor vehicles
74,423 GBP2023-05-31
74,423 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
87,695 GBP2023-05-31
87,695 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,128 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-7,128 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,512 GBP2023-05-31
Computers
1,616 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
6,144 GBP2023-05-31
13,272 GBP2022-05-31
Motor vehicles
74,423 GBP2023-05-31
74,423 GBP2022-05-31
Furniture and fittings
5,512 GBP2023-05-31
Computers
1,616 GBP2023-05-31
Raw Materials
8,250 GBP2023-05-31
8,250 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
-1,008 GBP2023-05-31
Other Debtors
Current
772 GBP2022-05-31
Trade Creditors/Trade Payables
Current
105,842 GBP2023-05-31
117,294 GBP2022-05-31
Other Remaining Borrowings
Current
24,100 GBP2023-05-31
Other Taxation & Social Security Payable
Current
18,223 GBP2022-05-31
Amount of value-added tax that is payable
Current
3,271 GBP2023-05-31
Other Creditors
Current
283 GBP2023-05-31
Amounts owed to directors
Current
9,042 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
3,248 GBP2023-05-31
7,220 GBP2022-05-31
Trade Creditors/Trade Payables
Non-current
8,049 GBP2023-05-31
Minimum gross finance lease payments owing
Between one and five year
3,248 GBP2023-05-31
7,220 GBP2022-05-31
Minimum gross finance lease payments owing
3,248 GBP2023-05-31
7,220 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
3,248 GBP2023-05-31
7,220 GBP2022-05-31

  • ONE ESSENCE LIMITED
    Info
    Registered number 05826864
    C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos GL20 8FD
    Private Limited Company incorporated on 2006-05-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.