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 3
  • 1
    Stevens, Joshua Freddie
    Director born in March 1989
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ now
    OF - director → CIF 0
    Mr Joshua Stevens
    Born in March 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stevens, Oliver James
    Company Director born in December 1986
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-08 ~ now
    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
parent relation
Company in focus

ONE RETAIL GROUP LIMITED

Previous name
BODYSOURCE LIMITED - 2016-12-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Turnover/Revenue
25,419,744 GBP2018-01-01 ~ 2018-12-31
13,969,673 GBP2017-10-01 ~ 2017-12-31
Cost of Sales
18,693,173 GBP2018-01-01 ~ 2018-12-31
9,956,413 GBP2017-10-01 ~ 2017-12-31
Gross Profit/Loss
6,726,571 GBP2018-01-01 ~ 2018-12-31
4,013,260 GBP2017-10-01 ~ 2017-12-31
Administrative Expenses
3,638,359 GBP2018-01-01 ~ 2018-12-31
1,121,232 GBP2017-10-01 ~ 2017-12-31
Operating Profit/Loss
3,088,212 GBP2018-01-01 ~ 2018-12-31
2,892,028 GBP2017-10-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
551 GBP2018-01-01 ~ 2018-12-31
383 GBP2017-10-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
5,839 GBP2018-01-01 ~ 2018-12-31
207 GBP2017-10-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
3,082,924 GBP2018-01-01 ~ 2018-12-31
2,892,204 GBP2017-10-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
586,053 GBP2018-01-01 ~ 2018-12-31
543,870 GBP2017-10-01 ~ 2017-12-31
Profit/Loss
2,496,871 GBP2018-01-01 ~ 2018-12-31
2,348,334 GBP2017-10-01 ~ 2017-12-31
Comprehensive Income/Expense
2,496,871 GBP2018-01-01 ~ 2018-12-31
2,348,334 GBP2017-10-01 ~ 2017-12-31
Intangible Assets
4,166 GBP2018-12-31
54,166 GBP2017-12-31
Property, Plant & Equipment
11,754 GBP2018-12-31
4,132 GBP2017-12-31
Fixed Assets
15,920 GBP2018-12-31
58,298 GBP2017-12-31
Total Inventories
7,034,548 GBP2018-12-31
2,979,126 GBP2017-12-31
Debtors
3,572,126 GBP2018-12-31
2,290,029 GBP2017-12-31
Cash at bank and in hand
864,743 GBP2018-12-31
741,327 GBP2017-12-31
Current Assets
11,471,417 GBP2018-12-31
6,010,482 GBP2017-12-31
Creditors
Current
5,824,713 GBP2018-12-31
2,816,975 GBP2017-12-31
Net Current Assets/Liabilities
5,646,704 GBP2018-12-31
3,193,507 GBP2017-12-31
Total Assets Less Current Liabilities
5,662,624 GBP2018-12-31
3,251,805 GBP2017-12-31
Net Assets/Liabilities
5,660,391 GBP2018-12-31
3,251,020 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
1 GBP2017-09-30
Retained earnings (accumulated losses)
5,660,390 GBP2018-12-31
3,251,019 GBP2017-12-31
989,750 GBP2017-09-30
Equity
5,660,391 GBP2018-12-31
3,251,020 GBP2017-12-31
989,751 GBP2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-87,500 GBP2018-01-01 ~ 2018-12-31
-87,065 GBP2017-10-01 ~ 2017-12-31
Dividends Paid
-87,500 GBP2018-01-01 ~ 2018-12-31
-87,065 GBP2017-10-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,496,871 GBP2018-01-01 ~ 2018-12-31
2,348,334 GBP2017-10-01 ~ 2017-12-31
Wages/Salaries
415,189 GBP2018-01-01 ~ 2018-12-31
204,772 GBP2017-10-01 ~ 2017-12-31
Social Security Costs
36,538 GBP2018-01-01 ~ 2018-12-31
14,129 GBP2017-10-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,807 GBP2018-01-01 ~ 2018-12-31
537 GBP2017-10-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
456,534 GBP2018-01-01 ~ 2018-12-31
219,438 GBP2017-10-01 ~ 2017-12-31
Average Number of Employees
112018-01-01 ~ 2018-12-31
52017-10-01 ~ 2017-12-31
Director Remuneration
11,000 GBP2018-01-01 ~ 2018-12-31
11,000 GBP2017-10-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
825 GBP2018-01-01 ~ 2018-12-31
1,677 GBP2017-10-01 ~ 2017-12-31
Audit Fees/Expenses
30,000 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
584,605 GBP2018-01-01 ~ 2018-12-31
544,027 GBP2017-10-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
585,756 GBP2018-01-01 ~ 2018-12-31
556,749 GBP2017-10-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
245,834 GBP2018-12-31
195,834 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
4,166 GBP2018-12-31
54,166 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,850 GBP2018-12-31
3,650 GBP2017-12-31
Computers
4,647 GBP2018-12-31
2,400 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
14,497 GBP2018-12-31
6,050 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,109 GBP2018-12-31
996 GBP2017-12-31
Computers
1,634 GBP2018-12-31
922 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,743 GBP2018-12-31
1,918 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2018-01-01 ~ 2018-12-31
Computers
712 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
825 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
8,741 GBP2018-12-31
2,654 GBP2017-12-31
Computers
3,013 GBP2018-12-31
1,478 GBP2017-12-31
Merchandise
7,034,548 GBP2018-12-31
2,979,126 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
7,591 GBP2018-12-31
5,563 GBP2017-12-31
Other Debtors
Current
368,565 GBP2018-12-31
595,997 GBP2017-12-31
Prepayments/Accrued Income
Current
3,195,970 GBP2018-12-31
1,688,469 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
3,572,126 GBP2018-12-31
2,290,029 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
102,349 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,945,232 GBP2018-12-31
1,808,223 GBP2017-12-31
Corporation Tax Payable
Current
773,088 GBP2018-12-31
543,986 GBP2017-12-31
Other Taxation & Social Security Payable
Current
20,684 GBP2018-12-31
11,004 GBP2017-12-31
Other Creditors
Current
129,970 GBP2018-12-31
54,830 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
174,728 GBP2018-12-31
69,240 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
102,349 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,222 GBP2018-12-31
46,200 GBP2017-12-31
Between one and five year
338,141 GBP2018-12-31
All periods
409,363 GBP2018-12-31
46,200 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,233 GBP2018-12-31
785 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Related profiles found in government register
  • ONE RETAIL GROUP LIMITED
    Info
    BODYSOURCE LIMITED - 2016-12-02
    Registered number 08663592
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2013-08-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ONE RETAIL GROUP LIMITED
    S
    Registered number 08663592
    5, Technology Park, Colindeep Lane, London, England, NW9 6BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.