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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 7
  • 1
    Fresneda Fresco, Alejandro
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hearne, Joseph Adam
    Owner/Director born in October 1991
    Individual (9 offsprings)
    Officer
    2014-10-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Joseph Adam Hearne
    Born in January 1991
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hearne, Daniel Jack
    Owner/Director born in November 1985
    Individual (9 offsprings)
    Officer
    2014-10-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Daniel Jack Hearne
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    King, Neale George
    Chartered Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Dodd, Sebastian James
    Owner/Director born in February 1993
    Individual (15 offsprings)
    Officer
    2014-10-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Sebastian James Dodd
    Born in February 1993
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HEARNE HOLDINGS LTD
    10963454
    Epsilon Terrace, Epsilon House, West Road, Ipswich, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-04-30 ~ 2023-05-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    NO.1 SUPPLEMENTS HOLDINGS LIMITED
    13668940
    118, Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NO.1 SUPPLEMENTS LIMITED

Period: 2014-10-27 ~ now
Company number: 09282512
Registered name
NO.1 SUPPLEMENTS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
12,052 GBP2024-12-31
5,029 GBP2023-12-31
Property, Plant & Equipment
1,294 GBP2023-12-31
Fixed Assets
12,052 GBP2024-12-31
6,323 GBP2023-12-31
Total Inventories
609,340 GBP2024-12-31
386,755 GBP2023-12-31
Debtors
810,547 GBP2024-12-31
175,848 GBP2023-12-31
Cash at bank and in hand
596,491 GBP2024-12-31
591,301 GBP2023-12-31
Current Assets
2,016,378 GBP2024-12-31
1,153,904 GBP2023-12-31
Net Current Assets/Liabilities
97,410 GBP2024-12-31
445,750 GBP2023-12-31
Total Assets Less Current Liabilities
109,462 GBP2024-12-31
452,073 GBP2023-12-31
Net Assets/Liabilities
109,462 GBP2024-12-31
452,073 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
109,456 GBP2024-12-31
452,067 GBP2023-12-31
Equity
109,462 GBP2024-12-31
452,073 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
13,835 GBP2024-12-31
5,029 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,783 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,783 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,577 GBP2024-12-31
25,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,577 GBP2024-12-31
25,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,577 GBP2024-12-31
24,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,577 GBP2024-12-31
24,283 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,294 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,473 GBP2024-12-31
99,237 GBP2023-12-31
Debtors
Amounts falling due within one year
810,547 GBP2024-12-31
175,848 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
215,009 GBP2024-12-31
19,008 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31

  • NO.1 SUPPLEMENTS LIMITED
    Info
    Registered number 09282512
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.