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
    Smith, Zack William
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Mr Zack William Smith
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Harriet
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rowe, James Alexander
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED PROOF LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,027 GBP2024-03-31
2,999 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
2,028 GBP2024-03-31
2,999 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
71,044 GBP2024-03-31
74,302 GBP2023-03-31
Cash at bank and in hand
12,397 GBP2024-03-31
5,621 GBP2023-03-31
Current Assets
86,441 GBP2024-03-31
82,923 GBP2023-03-31
Creditors
-72,521 GBP2024-03-31
-72,617 GBP2023-03-31
Net Current Assets/Liabilities
13,920 GBP2024-03-31
10,306 GBP2023-03-31
Total Assets Less Current Liabilities
15,948 GBP2024-03-31
13,305 GBP2023-03-31
Creditors
Non-current
-3,536 GBP2024-03-31
-9,072 GBP2023-03-31
Net Assets/Liabilities
12,281 GBP2024-03-31
4,233 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
12,181 GBP2024-03-31
4,231 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
6,784 GBP2024-03-31
6,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,757 GBP2024-03-31
3,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
972 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ONE HUNDRED PROOF LTD
    Info
    Registered number 06907703
    Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire CM22 7WE
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • ONE HUNDRED PROOF LTD
    S
    Registered number 06907703
    Tremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 78 Claydon Business Park, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.