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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Squelch, Ryan David
    Director born in March 1972
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Josen, Gurmeet Singh
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Shukla, Kaushik Jagdish
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Spires, Alice Mary
    Born in September 1988
    Individual (19 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Matthews, Richard
    Born in June 1996
    Individual (5 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Vasiliauskaite, Indre
    Born in January 1994
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 8
    ONE AVENUE MANAGEMENT SERVICES LIMITED
    13261993
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2024-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BLUE GEM MANAGEMENT SERVICES LIMITED
    15357461
    Ground Floor, Kings House, 101 -135 Kings Street, Brentwood, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    ONE AVENUE ACQUISITIONS LIMITED - now
    ONE AVENUE GROUP LIMITED
    - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLUE GEM CORPORATE SERVICES LIMITED

Period: 2024-01-03 ~ now
Company number: 08749459
Registered names
BLUE GEM CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
139,462 GBP2024-12-31
165,970 GBP2023-12-31
Debtors
283,658 GBP2024-12-31
1,208,237 GBP2023-12-31
Cash at bank and in hand
62,284 GBP2024-12-31
9,521 GBP2023-12-31
Current Assets
345,942 GBP2024-12-31
1,217,758 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,513,129 GBP2024-12-31
-11,239,203 GBP2023-12-31
Net Current Assets/Liabilities
-2,167,187 GBP2024-12-31
-10,021,445 GBP2023-12-31
Total Assets Less Current Liabilities
-2,027,725 GBP2024-12-31
-9,855,475 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,027,726 GBP2024-12-31
-9,855,476 GBP2023-12-31
Equity
-2,027,725 GBP2024-12-31
-9,855,475 GBP2023-12-31
Average Number of Employees
772024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,938 GBP2024-12-31
62,192 GBP2023-12-31
Furniture and fittings
51,567 GBP2024-12-31
50,567 GBP2023-12-31
Computers
223,290 GBP2024-12-31
282,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
336,795 GBP2024-12-31
395,127 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-254 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-89,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-89,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,724 GBP2024-12-31
36,425 GBP2023-12-31
Furniture and fittings
38,753 GBP2024-12-31
29,136 GBP2023-12-31
Computers
111,856 GBP2024-12-31
163,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,333 GBP2024-12-31
229,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,299 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,617 GBP2024-01-01 ~ 2024-12-31
Computers
36,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-88,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,214 GBP2024-12-31
25,767 GBP2023-12-31
Furniture and fittings
12,814 GBP2024-12-31
21,431 GBP2023-12-31
Computers
111,434 GBP2024-12-31
118,772 GBP2023-12-31
Amounts Owed By Related Parties
226,275 GBP2024-12-31
Current
857,601 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
57,383 GBP2024-12-31
Current, Amounts falling due within one year
350,636 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
283,658 GBP2024-12-31
Current, Amounts falling due within one year
1,208,237 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,024 GBP2024-12-31
177,335 GBP2023-12-31
Amounts owed to group undertakings
Current
2,335,780 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,722 GBP2024-12-31
40,628 GBP2023-12-31
Other Creditors
Current
38,603 GBP2024-12-31
11,016,240 GBP2023-12-31
Creditors
Current
2,513,129 GBP2024-12-31
11,239,203 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • BLUE GEM CORPORATE SERVICES LIMITED
    Info
    ONE AVENUE SERVICES LIMITED - 2024-01-03
    Registered number 08749459
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.