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
    Hsiao, Paul
    Venture Capital born in January 1972
    Individual (1 offspring)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Aneeqa
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
    Aneeqa Khan
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Roberts, Richard Alexander
    Investment Director born in June 1975
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maar, Matus
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2017-03-13 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Shillaker, Simon Charles
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Bradley, Daniel Thomas
    Venture Capital born in December 1975
    Individual (7 offsprings)
    Officer
    2017-03-10 ~ 2019-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PATCHSTACK ONE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
0 GBP2020-09-30
0 GBP2019-09-30
Intangible Assets
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment
146,603 GBP2020-09-30
102,220 GBP2019-09-30
Fixed Assets - Investments
0 GBP2020-09-30
0 GBP2019-09-30
Fixed Assets
146,603 GBP2020-09-30
102,220 GBP2019-09-30
Total Inventories
0 GBP2020-09-30
0 GBP2019-09-30
Debtors
642,878 GBP2020-09-30
1,761,701 GBP2019-09-30
Cash at bank and in hand
5,116,374 GBP2020-09-30
1,730,053 GBP2019-09-30
Current assets - Investments
0 GBP2020-09-30
0 GBP2019-09-30
Current Assets
5,759,252 GBP2020-09-30
3,491,754 GBP2019-09-30
Creditors
Amounts falling due within one year
-604,868 GBP2020-09-30
-1,264,880 GBP2019-09-30
Net Current Assets/Liabilities
5,154,384 GBP2020-09-30
2,226,874 GBP2019-09-30
Total Assets Less Current Liabilities
5,300,987 GBP2020-09-30
2,329,094 GBP2019-09-30
Creditors
Amounts falling due after one year
-5,660,858 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
-359,871 GBP2020-09-30
2,329,094 GBP2019-09-30
Equity
Called up share capital
24 GBP2020-09-30
23 GBP2019-09-30
Share premium
8,772,978 GBP2020-09-30
8,462,974 GBP2019-09-30
Revaluation reserve
0 GBP2020-09-30
0 GBP2019-09-30
Retained earnings (accumulated losses)
-9,132,873 GBP2020-09-30
-6,133,903 GBP2019-09-30
Equity
-359,871 GBP2020-09-30
2,329,094 GBP2019-09-30
Average Number of Employees
442019-10-01 ~ 2020-09-30
442018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
281,990 GBP2020-09-30
174,859 GBP2019-09-30
Property, Plant & Equipment - Disposals
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,387 GBP2020-09-30
72,639 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,748 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-10-01 ~ 2020-09-30
Debtors
Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30
  • PATCHSTACK ONE LTD
    Info
    Registered number 09209716
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 2014-09-09 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-23
    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.