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 4
  • 1
    Ward, Philip
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Stephen
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cornford, Jake
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    2, Communications Road, Greenham, Thatcham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Blakemore, Jamie
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Power, Mark William
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Rolls, Trevor Andrew
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Kirby, William John
    Managing Director born in February 1983
    Individual (221 offsprings)
    Officer
    2015-01-26 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Kirby, Hayley
    Individual
    Officer
    2015-01-26 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 6
    Care, Simon Jon
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-10-30 ~ 2020-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NODEONE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets
197 GBP2024-03-31
297 GBP2023-03-31
Property, Plant & Equipment
36,922 GBP2024-03-31
40,355 GBP2023-03-31
Fixed Assets
37,119 GBP2024-03-31
40,652 GBP2023-03-31
Debtors
1,157,157 GBP2024-03-31
1,321,527 GBP2023-03-31
Cash at bank and in hand
12,320 GBP2024-03-31
77,083 GBP2023-03-31
Current Assets
1,169,477 GBP2024-03-31
1,398,610 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-725,618 GBP2024-03-31
-966,524 GBP2023-03-31
Net Current Assets/Liabilities
443,859 GBP2024-03-31
432,086 GBP2023-03-31
Total Assets Less Current Liabilities
480,978 GBP2024-03-31
472,738 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-131,169 GBP2024-03-31
-246,169 GBP2023-03-31
Net Assets/Liabilities
341,715 GBP2024-03-31
217,772 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
341,415 GBP2024-03-31
217,472 GBP2023-03-31
Equity
341,715 GBP2024-03-31
217,772 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
803 GBP2024-03-31
703 GBP2023-03-31
Intangible Assets
Development expenditure
197 GBP2024-03-31
297 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,364 GBP2024-03-31
3,364 GBP2023-03-31
Computers
145,929 GBP2024-03-31
138,475 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
149,293 GBP2024-03-31
141,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,825 GBP2023-03-31
Computers
98,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,484 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
134 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
10,753 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
10,887 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,959 GBP2024-03-31
Computers
109,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,371 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
405 GBP2024-03-31
539 GBP2023-03-31
Computers
36,517 GBP2024-03-31
39,816 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
343,376 GBP2024-03-31
401,899 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
757,905 GBP2024-03-31
756,935 GBP2023-03-31
Other Debtors
Current
21,023 GBP2024-03-31
Prepayments/Accrued Income
Current
34,853 GBP2024-03-31
162,693 GBP2023-03-31
Debtors
Current
1,157,157 GBP2024-03-31
1,321,527 GBP2023-03-31
Bank Overdrafts
-38,959 GBP2024-03-31
Cash and Cash Equivalents
-26,639 GBP2024-03-31
77,083 GBP2023-03-31
Bank Overdrafts
Current
38,959 GBP2024-03-31
Bank Borrowings
Current
115,000 GBP2024-03-31
115,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
150,811 GBP2024-03-31
251,764 GBP2023-03-31
Corporation Tax Payable
Current
84,503 GBP2024-03-31
87,727 GBP2023-03-31
Taxation/Social Security Payable
Current
76,494 GBP2024-03-31
87,338 GBP2023-03-31
Other Creditors
Current
57,530 GBP2024-03-31
169,880 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
202,321 GBP2024-03-31
254,815 GBP2023-03-31
Creditors
Current
725,618 GBP2024-03-31
966,524 GBP2023-03-31
Bank Borrowings
Non-current
131,169 GBP2024-03-31
246,169 GBP2023-03-31
Creditors
Non-current
131,169 GBP2024-03-31
246,169 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
115,000 GBP2024-03-31
115,000 GBP2023-03-31
Non-current, Between one and two years
115,000 GBP2024-03-31
115,000 GBP2023-03-31
Non-current, Between two and five year
16,169 GBP2024-03-31
131,169 GBP2023-03-31
Total Borrowings
246,169 GBP2024-03-31
361,169 GBP2023-03-31
Net Deferred Tax Liability/Asset
-8,094 GBP2024-03-31
-8,797 GBP2023-03-31
-9,717 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
703 GBP2023-04-01 ~ 2024-03-31
920 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,500 GBP2024-03-31
-9,199 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • NODEONE LIMITED
    Info
    Registered number 09406982
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.