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
  • Fresneda, Alejandro
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dodd, Sebastian James
    Owner/Director born in February 1993
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Sebastian James Dodd
    Born in February 1993
    Individual (11 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
  • 2
    Hearne, Daniel Jack
    Owner/Director born in November 1985
    Individual (8 offsprings)
    Officer
    2014-10-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Daniel Jack Hearne
    Born in November 1985
    Individual (8 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
    King, Neale George
    Chartered Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Hearne, Joseph Adam
    Owner/Director born in October 1991
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Joseph Adam Hearne
    Born in January 1991
    Individual (6 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
  • 5
    Epsilon Terrace, Epsilon House, West Road, Ipswich, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    182,086 GBP2023-06-30
    Person with significant control
    2019-04-30 ~ 2023-05-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    118, Quayside, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,277 GBP2023-10-31
    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

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
5,029 GBP2023-12-31
Property, Plant & Equipment
1,294 GBP2023-12-31
3,474 GBP2022-12-31
Fixed Assets
6,323 GBP2023-12-31
3,474 GBP2022-12-31
Total Inventories
386,755 GBP2023-12-31
484,780 GBP2022-12-31
Debtors
175,848 GBP2023-12-31
360,492 GBP2022-12-31
Cash at bank and in hand
591,301 GBP2023-12-31
220,239 GBP2022-12-31
Current Assets
1,153,904 GBP2023-12-31
1,065,511 GBP2022-12-31
Net Current Assets/Liabilities
445,750 GBP2023-12-31
259,316 GBP2022-12-31
Net Assets/Liabilities
452,073 GBP2023-12-31
262,790 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,029 GBP2023-12-31
Intangible Assets
Other than goodwill
5,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,577 GBP2023-12-31
25,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,283 GBP2023-12-31
22,103 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,294 GBP2023-12-31
3,474 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
49,109 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
99,237 GBP2023-12-31
360,492 GBP2022-12-31
Other Debtors
Amounts falling due within one year
27,502 GBP2023-12-31
Debtors
Amounts falling due within one year
175,848 GBP2023-12-31
360,492 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,811 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,008 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
207,156 GBP2023-12-31
26,016 GBP2022-12-31
Other Creditors
Amounts falling due within one year
441,179 GBP2023-12-31
443,187 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
336,992 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2023-01-01 ~ 2023-12-31
6 GBP2022-11-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-11-01 ~ 2022-12-31
  • 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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.