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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
    Caldon, James Kierran
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Mr James Kierran Caldon
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Stephen Thomas
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Allen
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Nonis, Oliver Nicholas
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

ONE POUND LANE LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
505,296 GBP2023-05-31
585,299 GBP2022-05-31
Fixed Assets - Investments
2 GBP2023-05-31
2 GBP2022-05-31
Fixed Assets
505,298 GBP2023-05-31
585,301 GBP2022-05-31
Debtors
195,520 GBP2023-05-31
107,236 GBP2022-05-31
Cash at bank and in hand
679 GBP2023-05-31
7,764 GBP2022-05-31
Current Assets
196,199 GBP2023-05-31
115,000 GBP2022-05-31
Creditors
Amounts falling due within one year
825,080 GBP2023-05-31
728,460 GBP2022-05-31
Net Current Assets/Liabilities
628,881 GBP2023-05-31
613,460 GBP2022-05-31
Total Assets Less Current Liabilities
-123,583 GBP2023-05-31
-28,159 GBP2022-05-31
Creditors
Amounts falling due after one year
145,399 GBP2023-05-31
165,683 GBP2022-05-31
Net Assets/Liabilities
-268,982 GBP2023-05-31
-193,842 GBP2022-05-31
Equity
Called up share capital
4 GBP2023-05-31
4 GBP2022-05-31
Retained earnings (accumulated losses)
-268,986 GBP2023-05-31
-193,846 GBP2022-05-31
Equity
-268,982 GBP2023-05-31
-193,842 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
383,022 GBP2023-05-31
383,022 GBP2022-05-31
Furniture and fittings
489,857 GBP2023-05-31
489,306 GBP2022-05-31
Office equipment
356,572 GBP2023-05-31
356,155 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,229,451 GBP2023-05-31
1,228,483 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
185,890 GBP2023-05-31
160,355 GBP2022-05-31
Furniture and fittings
251,751 GBP2023-05-31
219,667 GBP2022-05-31
Office equipment
286,514 GBP2023-05-31
263,162 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,155 GBP2023-05-31
643,184 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,535 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
32,084 GBP2022-06-01 ~ 2023-05-31
Office equipment
23,352 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,971 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
197,132 GBP2023-05-31
222,667 GBP2022-05-31
Furniture and fittings
238,106 GBP2023-05-31
269,639 GBP2022-05-31
Office equipment
70,058 GBP2023-05-31
92,993 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-05-31
Non-current
2 GBP2023-05-31
2 GBP2022-05-31
Other Debtors
195,520 GBP2023-05-31
107,236 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,019 GBP2023-05-31
9,573 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,741 GBP2023-05-31
46,482 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
495,304 GBP2023-05-31
458,675 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
187,491 GBP2023-05-31
153,955 GBP2022-05-31
Other Creditors
Amounts falling due within one year
105,525 GBP2023-05-31
59,775 GBP2022-05-31
Amounts falling due after one year
145,399 GBP2023-05-31
165,683 GBP2022-05-31

Related profiles found in government register
  • ONE POUND LANE LTD
    Info
    Registered number 08901710
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2014-02-19 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ONE POUND LANE LTD
    S
    Registered number 08901710
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -41,886 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.