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.
    Director born in October 1978
    Individual (78 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    3,177,369 GBP2023-11-30
    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, 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 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, 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
  • 3
    Menagh, Paula Anne
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Secretary → CIF 0
  • 5
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE PLUS ONE TAUNTON LTD

Previous name
NET-ACCOUNTING LIMITED - 2018-10-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
336,253 GBP2023-09-30
356,640 GBP2022-09-30
Property, Plant & Equipment
5,575 GBP2023-09-30
3,067 GBP2022-09-30
Fixed Assets
341,828 GBP2023-09-30
359,707 GBP2022-09-30
Debtors
116,904 GBP2023-09-30
84,603 GBP2022-09-30
Cash at bank and in hand
30,471 GBP2023-09-30
30,636 GBP2022-09-30
Current Assets
147,375 GBP2023-09-30
115,239 GBP2022-09-30
Creditors
-81,295 GBP2023-09-30
-85,623 GBP2022-09-30
Net Current Assets/Liabilities
66,080 GBP2023-09-30
29,616 GBP2022-09-30
Total Assets Less Current Liabilities
407,908 GBP2023-09-30
389,323 GBP2022-09-30
Creditors
Non-current
-87,628 GBP2023-09-30
-94,007 GBP2022-09-30
Net Assets/Liabilities
320,280 GBP2023-09-30
295,316 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
320,278 GBP2023-09-30
295,314 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
336,253 GBP2023-09-30
356,640 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
13,359 GBP2023-09-30
8,993 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,784 GBP2023-09-30
5,926 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,858 GBP2022-10-01 ~ 2023-09-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.