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 1
  • Conlon, Richard
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-08-27 ~ now
    OF - Director → CIF 0
    Mr Richard Conlon
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2022-08-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Aspinall, Steve
    Founder Partner born in August 1979
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ 2023-01-28
    OF - Director → CIF 0
  • 2
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-08-22 ~ 2019-12-19
    PE - Secretary → CIF 0
    2020-02-13 ~ 2022-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVIGATOR ONE (UK) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
3,422,481 GBP2021-08-31
3,470,811 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-3,248,336 GBP2021-08-31
-3,269,481 GBP2020-08-31
Net Current Assets/Liabilities
174,145 GBP2021-08-31
201,330 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-38,886 GBP2021-08-31
-48,470 GBP2020-08-31
Net Assets/Liabilities
135,259 GBP2021-08-31
152,860 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
135,159 GBP2021-08-31
152,760 GBP2020-08-31
Equity
135,259 GBP2021-08-31
152,860 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-08-31
3,320 GBP2020-08-31
Other Debtors
Current
3,422,481 GBP2021-08-31
3,467,491 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
9,546 GBP2021-08-31
1,530 GBP2020-08-31
Amounts owed to group undertakings
Current
462,266 GBP2021-08-31
442,266 GBP2020-08-31
Corporation Tax Payable
Current
38,218 GBP2021-08-31
39,152 GBP2020-08-31
Other Creditors
Current
2,738,306 GBP2021-08-31
2,786,533 GBP2020-08-31
Creditors
Current
3,248,336 GBP2021-08-31
3,269,481 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
38,886 GBP2021-08-31
48,470 GBP2020-08-31

Related profiles found in government register
  • NAVIGATOR ONE (UK) LIMITED
    Info
    Registered number 09187472
    09187472 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-08-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-22
    CIF 0
  • NAVIGATOR ONE (UK) LIMITED
    S
    Registered number 9187472
    20-22, Bedford Row, London, England, WC1R 4JS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AC ADVISERS LLP - 2013-08-30
    93-95 Gloucester Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.