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 4
  • 1
    Murray, Glynnis
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Levesley, Nicholas
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 3
    James, Kevin Gordon
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    3, Merchants Park, Aldridge, Walsall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,133 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Faulkner, Richard Joseph
    Technical Director born in October 1974
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Cotterill, Alan
    Individual
    Officer
    2008-03-04 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 3
    Fox, Neil Edward
    Sales Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Bennett, Donald Ernest
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 5
    Ms Glynnis Murray
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
    Fox, Simon
    Director born in March 1970
    Individual
    Officer
    2008-07-18 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    James, Kevin
    Flight Test Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2008-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ONE-LUX LTD

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Intangible Assets
451,890 GBP2023-09-30
315,984 GBP2022-09-30
Property, Plant & Equipment
44,173 GBP2023-09-30
85,126 GBP2022-09-30
Fixed Assets
496,063 GBP2023-09-30
401,110 GBP2022-09-30
Total Inventories
730,835 GBP2023-09-30
499,459 GBP2022-09-30
Debtors
1,827,216 GBP2023-09-30
928,301 GBP2022-09-30
Cash at bank and in hand
269,009 GBP2023-09-30
222,980 GBP2022-09-30
Current Assets
2,827,060 GBP2023-09-30
1,650,740 GBP2022-09-30
Creditors
-2,243,529 GBP2023-09-30
-1,158,323 GBP2022-09-30
Net Current Assets/Liabilities
583,531 GBP2023-09-30
492,417 GBP2022-09-30
Total Assets Less Current Liabilities
1,079,594 GBP2023-09-30
893,527 GBP2022-09-30
Creditors
Non-current
-16,667 GBP2023-09-30
-74,038 GBP2022-09-30
Net Assets/Liabilities
1,050,986 GBP2023-09-30
803,455 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
1,050,586 GBP2023-09-30
803,055 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
282021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
135,232 GBP2023-09-30
108,282 GBP2022-09-30
Development expenditure
496,925 GBP2023-09-30
322,135 GBP2022-09-30
Intangible Assets - Gross Cost
632,157 GBP2023-09-30
430,417 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
92,640 GBP2023-09-30
47,362 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
180,267 GBP2023-09-30
114,433 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
45,278 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
65,834 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
47,605 GBP2023-09-30
41,211 GBP2022-09-30
Development expenditure
404,285 GBP2023-09-30
274,773 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
359,913 GBP2023-09-30
359,618 GBP2022-09-30
Motor vehicles
11,500 GBP2023-09-30
11,500 GBP2022-09-30
Furniture and fittings
56,918 GBP2023-09-30
56,918 GBP2022-09-30
Computers
150,528 GBP2023-09-30
150,528 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
578,859 GBP2023-09-30
578,564 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,161 GBP2023-09-30
303,595 GBP2022-09-30
Motor vehicles
7,092 GBP2023-09-30
4,983 GBP2022-09-30
Furniture and fittings
51,163 GBP2023-09-30
44,315 GBP2022-09-30
Computers
146,270 GBP2023-09-30
140,545 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,686 GBP2023-09-30
493,438 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,566 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,109 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
6,848 GBP2022-10-01 ~ 2023-09-30
Computers
5,725 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,248 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
29,752 GBP2023-09-30
56,023 GBP2022-09-30
Motor vehicles
4,408 GBP2023-09-30
6,517 GBP2022-09-30
Furniture and fittings
5,755 GBP2023-09-30
12,603 GBP2022-09-30
Computers
4,258 GBP2023-09-30
9,983 GBP2022-09-30
Other types of inventories not specified separately
730,835 GBP2023-09-30
499,459 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,194,863 GBP2023-09-30
711,993 GBP2022-09-30
Trade Creditors/Trade Payables
Current
955,906 GBP2023-09-30
226,316 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
69,608 GBP2023-09-30
105,061 GBP2022-09-30
Other Taxation & Social Security Payable
Current
35,875 GBP2023-09-30
54,370 GBP2022-09-30
Creditors
Current
2,243,529 GBP2023-09-30
1,158,323 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-09-30
74,038 GBP2022-09-30
  • ONE-LUX LTD
    Info
    Registered number 06522136
    3 Merchants Park, Aldridge, Walsall WS9 8SW
    Private Limited Company incorporated on 2008-03-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.