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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
    Neall, Richard William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard William Neall
    Born in September 1964
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dixon, Trevor Mark
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Emmerson, Graham Edwin
    Civil Engineer born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE GROUP CONSTRUCTION LIMITED

Previous name
PRETTY 1200 LIMITED - 2013-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,566,750 GBP2024-12-31
7,566,750 GBP2023-12-31
Debtors
4,983,294 GBP2024-12-31
1,328,660 GBP2023-12-31
Cash at bank and in hand
1,083,251 GBP2024-12-31
144,587 GBP2023-12-31
Current Assets
6,066,545 GBP2024-12-31
1,473,247 GBP2023-12-31
Net Current Assets/Liabilities
1,955,350 GBP2024-12-31
1,455,011 GBP2023-12-31
Total Assets Less Current Liabilities
9,522,100 GBP2024-12-31
9,021,761 GBP2023-12-31
Equity
Called up share capital
66,750 GBP2024-12-31
66,750 GBP2023-12-31
66,750 GBP2022-12-31
Capital redemption reserve
6,630,000 GBP2024-12-31
6,630,000 GBP2023-12-31
6,630,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,825,350 GBP2024-12-31
2,325,011 GBP2023-12-31
2,325,011 GBP2022-12-31
Equity
9,522,100 GBP2024-12-31
9,021,761 GBP2023-12-31
12,943,228 GBP2022-12-31
Profit/Loss
3,000,339 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
620,000 GBP2023-12-31
Investments in Subsidiaries
7,566,750 GBP2024-12-31
7,566,750 GBP2023-12-31
Amounts invested in assets
7,566,750 GBP2024-12-31
7,566,750 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
1 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
1,409,697 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
12,404 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
339 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,111,195 GBP2024-12-31
18,236 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ONE GROUP CONSTRUCTION LIMITED
    Info
    PRETTY 1200 LIMITED - 2013-12-16
    Registered number 08522964
    icon of address30 White House Road, Ipswich, Suffolk IP1 5LT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ONE GROUP CONSTRUCTION LIMITED
    S
    Registered number 08522964
    icon of address30, White House Road, Ipswich, Suffolk, England, IP1 5LT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRETTY 1106 LIMITED - 2008-04-23
    icon of address30 White House Road, Ipswich, Suffolk
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.