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
    Squelch, Ryan David
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE HOLDINGS LIMITED - 2021-02-09
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    27,226 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ 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 2
  • 1
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    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

ONE AVENUE SERVICED OFFICE DIVISION LIMITED

Previous name
ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188,685 GBP2023-12-31
Property, Plant & Equipment
728,075 GBP2023-12-31
789,458 GBP2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
728,084 GBP2023-12-31
789,466 GBP2022-12-31
Debtors
8,301,289 GBP2023-12-31
7,879,186 GBP2022-12-31
Cash at bank and in hand
153,858 GBP2023-12-31
17 GBP2022-12-31
Current Assets
8,455,147 GBP2023-12-31
7,879,203 GBP2022-12-31
Creditors
Amounts falling due within one year
5,027,601 GBP2023-12-31
5,820,689 GBP2022-12-31
Net Current Assets/Liabilities
3,427,546 GBP2023-12-31
2,058,514 GBP2022-12-31
Total Assets Less Current Liabilities
4,155,630 GBP2023-12-31
2,847,980 GBP2022-12-31
Net Assets/Liabilities
3,966,945 GBP2023-12-31
2,765,935 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
3,966,944 GBP2023-12-31
2,765,934 GBP2022-12-31
1,935,017 GBP2021-12-31
Equity
3,966,945 GBP2023-12-31
2,765,935 GBP2022-12-31
1,935,018 GBP2021-12-31
Profit/Loss
1,201,010 GBP2023-01-01 ~ 2023-12-31
830,917 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
1,201,010 GBP2023-01-01 ~ 2023-12-31
830,917 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,201,010 GBP2023-01-01 ~ 2023-12-31
830,917 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,201,010 GBP2023-01-01 ~ 2023-12-31
830,917 GBP2022-01-01 ~ 2022-12-31
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
Property, Plant & Equipment - Gross Cost
Land and buildings
1,344,074 GBP2023-12-31
1,305,202 GBP2022-12-31
Plant and equipment
718,823 GBP2023-12-31
718,823 GBP2022-12-31
Furniture and fittings
580,322 GBP2023-12-31
567,101 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,855,212 GBP2023-12-31
2,779,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
934,173 GBP2023-12-31
867,946 GBP2022-12-31
Plant and equipment
541,024 GBP2023-12-31
511,943 GBP2022-12-31
Furniture and fittings
464,940 GBP2023-12-31
427,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,127,137 GBP2023-12-31
1,989,901 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,227 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
29,081 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
36,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
409,901 GBP2023-12-31
437,256 GBP2022-12-31
Plant and equipment
177,799 GBP2023-12-31
206,880 GBP2022-12-31
Furniture and fittings
115,382 GBP2023-12-31
139,135 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
9 GBP2023-12-31
8 GBP2022-12-31
Additions to investments, Non-current
1 GBP2023-12-31
Non-current
9 GBP2023-12-31
8 GBP2022-12-31
Trade Debtors/Trade Receivables
75,485 GBP2023-12-31
204,485 GBP2022-12-31
Prepayments/Accrued Income
461,892 GBP2023-12-31
484,578 GBP2022-12-31
Amount of corporation tax that is recoverable
6,667 GBP2023-12-31
Other Debtors
1,528 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
22,374 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
794,837 GBP2023-12-31
816,212 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,255 GBP2023-12-31
201,055 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
695,078 GBP2023-12-31
271,130 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
348,554 GBP2023-12-31
434,155 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,466,585 GBP2023-12-31
810,617 GBP2022-12-31
Minimum gross finance lease payments owing
Between one and five year
348,554 GBP2023-12-31
434,155 GBP2022-12-31
Deferred Tax Liabilities
188,685 GBP2023-12-31
82,045 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,967,811 GBP2023-12-31
Between one and five year
19,870,391 GBP2023-12-31
More than five year
30,277,089 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,115,291 GBP2023-12-31
Related profiles found in government register
  • ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    Info
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    Registered number 08749495
    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
  • ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    S
    Registered number 08749495
    Onega House, 112 Main Road, Sidcup, England, DA14 6NE
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (4 parents)
    Equity (Company account)
    726,389 GBP2023-12-31
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,054,858 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,202 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,185 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    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
  • 6
    ONE AVENUE PETTY FRANCE LIMITED - 2019-08-09
    ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,500 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    636,191 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ONE AVENUE LAVINGTON LIMITED - 2022-07-19
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    527 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,054,858 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ONE AVENUE PETTY FRANCE LIMITED - 2019-08-09
    ONE AVENUE (WESTWORLD) LIMITED - 2019-08-05
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.