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
    Humphrey, Brad Kenneth James
    Company Director born in March 1996
    Individual (9 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Brad Kenneth James Humphrey
    Born in March 1996
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Humphrey, Scott David Carter
    Company Director born in September 1998
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Mr Scott David Carter Humphrey
    Born in September 1998
    Individual (9 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE LONDON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Investment Property
239,938 GBP2024-06-30
239,938 GBP2023-06-30
Fixed Assets
239,940 GBP2024-06-30
239,940 GBP2023-06-30
Debtors
220,000 GBP2024-06-30
1,193 GBP2023-06-30
Cash at bank and in hand
4,882 GBP2024-06-30
7,001 GBP2023-06-30
Current Assets
224,882 GBP2024-06-30
8,194 GBP2023-06-30
Creditors
Current
13,181 GBP2024-06-30
13,865 GBP2023-06-30
Net Current Assets/Liabilities
211,701 GBP2024-06-30
-5,671 GBP2023-06-30
Total Assets Less Current Liabilities
451,641 GBP2024-06-30
234,269 GBP2023-06-30
Equity
Called up share capital
103 GBP2024-06-30
103 GBP2023-06-30
Retained earnings (accumulated losses)
451,538 GBP2024-06-30
234,166 GBP2023-06-30
Equity
451,641 GBP2024-06-30
234,269 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
239,938 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,193 GBP2023-06-30
Amounts owed by group undertakings and participating interests
220,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
220,000 GBP2024-06-30
1,193 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,193 GBP2023-06-30
Corporation Tax Payable
Current
3,845 GBP2024-06-30
3,390 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,226 GBP2024-06-30
8,226 GBP2023-06-30
Accrued Liabilities
Current
1,110 GBP2024-06-30
1,056 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
2 shares2024-06-30

  • ONE LONDON DEVELOPMENTS LIMITED
    Info
    Registered number 09103901
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.