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
    Khan, Jahangir
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Jahangir Khan
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Safdar, Munir
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Mr Munir Safdar
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    KGN GROUP LIMITED - 2009-09-29
    11 Jermyn Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-21
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bhambhani, Muneer
    Director born in November 1979
    Individual
    Officer
    2008-04-14 ~ 2008-05-01
    OF - Director → CIF 0
    Bhambhani, Muneer
    Individual
    Officer
    2007-03-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-26 ~ 2007-01-29
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-01-26 ~ 2007-01-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE HOLDING INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
338 GBP2024-03-31
450 GBP2023-03-31
Fixed Assets - Investments
15,125 GBP2024-03-31
15,125 GBP2023-03-31
Investment Property
3,416,989 GBP2024-03-31
3,416,989 GBP2023-03-31
Fixed Assets
3,432,452 GBP2024-03-31
3,432,564 GBP2023-03-31
Debtors
298,952 GBP2024-03-31
348,996 GBP2023-03-31
Cash at bank and in hand
65,005 GBP2024-03-31
18,465 GBP2023-03-31
Current Assets
363,957 GBP2024-03-31
367,461 GBP2023-03-31
Net Current Assets/Liabilities
-618,549 GBP2024-03-31
-567,908 GBP2023-03-31
Total Assets Less Current Liabilities
2,813,903 GBP2024-03-31
2,864,656 GBP2023-03-31
Net Assets/Liabilities
1,790,332 GBP2024-03-31
1,559,034 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
1,790,233 GBP2024-03-31
1,558,935 GBP2023-03-31
Equity
1,790,332 GBP2024-03-31
1,559,034 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,692 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,354 GBP2024-03-31
16,242 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
338 GBP2024-03-31
450 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
125 GBP2023-03-31
Investments in Group Undertakings
125 GBP2024-03-31
125 GBP2023-03-31
Investment Property - Fair Value Model
3,416,989 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
196,912 GBP2024-03-31
179,497 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
23,040 GBP2024-03-31
85,499 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
298,952 GBP2024-03-31
348,996 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
233,811 GBP2024-03-31
156,526 GBP2023-03-31
Trade Creditors/Trade Payables
Current
325,361 GBP2024-03-31
357,245 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,391 GBP2024-03-31
37,655 GBP2023-03-31
Other Creditors
Current
383,943 GBP2024-03-31
383,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
617,315 GBP2024-03-31
847,078 GBP2023-03-31
Other Creditors
Non-current
406,256 GBP2024-03-31
453,572 GBP2023-03-31
Bank Overdrafts
Secured
233,811 GBP2024-03-31
156,526 GBP2023-03-31
Bank Borrowings
Secured
617,315 GBP2024-03-31
847,078 GBP2023-03-31
Total Borrowings
Secured
851,126 GBP2024-03-31
1,003,604 GBP2023-03-31
Related profiles found in government register
  • ONE HOLDING INVESTMENTS LTD
    Info
    Registered number 06070358
    19 Clothier Road, Bristol BS4 5PS
    Private Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ONE HOLDING INVESTMENTS
    S
    Registered number 6070358
    12-14, Flowers Hill, Bristol, United Kingdom, B54 5JJ
    BRISTOL
    CIF 1
  • ONE HOLDING INVESTMENTS LIMITED
    S
    Registered number 06070358
    19, Clothier Road, Bristol, Avon, United Kingdom, BS4 5PS
    CIF 2
  • ONE HOLDING INVESTMENTS LTD
    S
    Registered number 06070358
    19 Clothier Road, Bristol, United Kingdom, BS4 5PS
    Limited in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Clothier Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Hadleys & Co, Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Unit 6 Rhymney River Bridge Road, Cardiff, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    250,337 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ 2024-04-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-01-06 ~ 2024-04-09
    CIF 2 - Secretary → ME
  • 2
    Grange Enterprise Park, Grange Road, Batley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    557,380 GBP2024-02-29
    Officer
    2008-04-18 ~ 2014-08-01
    CIF 1 - Director → ME
  • 3
    Unit 12 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,829 GBP2023-11-30
    Person with significant control
    2022-05-05 ~ 2024-11-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.