ONE PLUS ONE TAUNTON LTD

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
Agarwal, Sumit, Mr.
Born in October 1978
Individual (77 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
2
PINKSALT PARTNERS LTD
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Net Assets/Liabilities (Company account)
6,546,139 GBP2024-11-30
Person with significant control
2024-09-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Lukies, Christine Melanie
Director born in March 1965
Individual (4 offsprings)
Officer
2007-06-26 ~ 2024-09-02
OF - Director → CIF 0
Lukies, Christine Melanie
Director
Individual (4 offsprings)
Officer
2007-06-26 ~ 2018-09-30
OF - Secretary → CIF 0
Christine Melanie Lukies
Born in March 1965
Individual (4 offsprings)
Person with significant control
2018-09-30 ~ 2024-09-02
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
Lukies, Simon Michael
Director born in April 1970
Individual (6 offsprings)
Officer
2007-06-26 ~ 2024-09-02
OF - Director → CIF 0
Mr Simon Michael Lukies
Born in April 1970
Individual (6 offsprings)
Person with significant control
2018-09-30 ~ 2024-09-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Menagh, Paula Anne
Director born in October 1963
Individual (2 offsprings)
Officer
2010-07-14 ~ 2015-03-20
OF - Director → CIF 0
4
ONE PLUS ONE LIMITED
34/36 Fore Street, Bovey Tracey, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
89,455 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-26 ~ 2007-06-26
PE - Nominee Director → CIF 0
6
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-06-26 ~ 2007-06-26
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

NET-ACCOUNTING LIMITED - 2018-10-26

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Brief company account

Intangible Assets

374,188 GBP2024-09-30

336,253 GBP2023-09-30

Property, Plant & Equipment

5,319 GBP2024-09-30

5,575 GBP2023-09-30

Fixed Assets

379,507 GBP2024-09-30

341,828 GBP2023-09-30

Debtors

44,163 GBP2024-09-30

116,904 GBP2023-09-30

Cash at bank and in hand

5,286 GBP2024-09-30

30,471 GBP2023-09-30

Current Assets

49,449 GBP2024-09-30

147,375 GBP2023-09-30

Creditors

-96,809 GBP2024-09-30

-81,295 GBP2023-09-30

Net Current Assets/Liabilities

-47,360 GBP2024-09-30

66,080 GBP2023-09-30

Total Assets Less Current Liabilities

332,147 GBP2024-09-30

407,908 GBP2023-09-30

Creditors

Non-current

-26,906 GBP2024-09-30

-87,628 GBP2023-09-30

Net Assets/Liabilities

305,241 GBP2024-09-30

320,280 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

305,239 GBP2024-09-30

320,278 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

383,672 GBP2024-09-30

336,253 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

9,484 GBP2023-10-01 ~ 2024-09-30

Intangible Assets - Accumulated Amortisation & Impairment

9,484 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

14,877 GBP2024-09-30

13,359 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

9,558 GBP2024-09-30

7,784 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,774 GBP2023-10-01 ~ 2024-09-30

ONE PLUS ONE TAUNTON LTD
Info
NET-ACCOUNTING LIMITED - 2018-10-26
Registered number 06293559
4 Discovery House, Cook Way, Taunton TA2 6BJ
PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.