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
    Pankhania, Keval
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-04 ~ 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
Ceased 4
  • 1
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Squelch, Ryan David
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -740,694 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 2024-01-04
    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
  • 4
    ONE AVENUE ACQUISITIONS LIMITED - now
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,416,576 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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

BLUE GEM CORPORATE SERVICES LIMITED

Previous name
ONE AVENUE SERVICES LIMITED - 2024-01-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
165,970 GBP2023-12-31
169,400 GBP2022-12-31
Debtors
1,208,237 GBP2023-12-31
1,167,858 GBP2022-12-31
Cash at bank and in hand
9,521 GBP2023-12-31
8,009 GBP2022-12-31
Current Assets
1,217,758 GBP2023-12-31
1,175,867 GBP2022-12-31
Creditors
Amounts falling due within one year
11,239,203 GBP2023-12-31
7,215,266 GBP2022-12-31
Net Current Assets/Liabilities
10,021,445 GBP2023-12-31
6,039,399 GBP2022-12-31
Total Assets Less Current Liabilities
-9,855,475 GBP2023-12-31
-5,869,999 GBP2022-12-31
Net Assets/Liabilities
-9,855,475 GBP2023-12-31
-5,869,999 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-9,855,476 GBP2023-12-31
-5,870,000 GBP2022-12-31
Equity
-9,855,475 GBP2023-12-31
-5,869,999 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,192 GBP2023-12-31
59,865 GBP2022-12-31
Furniture and fittings
50,567 GBP2023-12-31
44,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
395,127 GBP2023-12-31
347,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,425 GBP2023-12-31
25,979 GBP2022-12-31
Furniture and fittings
29,136 GBP2023-12-31
20,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,157 GBP2023-12-31
177,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,446 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
25,767 GBP2023-12-31
33,886 GBP2022-12-31
Furniture and fittings
21,431 GBP2023-12-31
24,660 GBP2022-12-31
Trade Debtors/Trade Receivables
567 GBP2022-12-31
Amounts owed by group undertakings and participating interests
857,601 GBP2023-12-31
999,759 GBP2022-12-31
Other Debtors
350,636 GBP2023-12-31
167,532 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
177,335 GBP2023-12-31
2,615 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,359,493 GBP2023-12-31
6,954,032 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,628 GBP2023-12-31
34,762 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,656,747 GBP2023-12-31
223,857 GBP2022-12-31
  • BLUE GEM CORPORATE SERVICES LIMITED
    Info
    ONE AVENUE SERVICES LIMITED - 2024-01-03
    Registered number 08749459
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.