logo
explain how to read the page

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
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Martin
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Nicholas Kevin
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    RAPID 5555 LIMITED - 1988-05-05
    icon of addressUpminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Plank, Jonathan Paul Plank
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
15,836,562 GBP2024-12-31
10,000,780 GBP2023-12-31
Property, Plant & Equipment
5,642,223 GBP2024-12-31
5,767,854 GBP2023-12-31
Fixed Assets
21,478,785 GBP2024-12-31
15,768,634 GBP2023-12-31
Debtors
450,321 GBP2024-12-31
446,318 GBP2023-12-31
Cash at bank and in hand
74,169 GBP2024-12-31
4,216,427 GBP2023-12-31
Current Assets
524,490 GBP2024-12-31
4,662,745 GBP2023-12-31
Creditors
Current
22,675,401 GBP2024-12-31
18,168,457 GBP2023-12-31
Net Current Assets/Liabilities
-22,150,911 GBP2024-12-31
-13,505,712 GBP2023-12-31
Total Assets Less Current Liabilities
-672,126 GBP2024-12-31
2,262,922 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-672,127 GBP2024-12-31
2,262,921 GBP2023-12-31
Equity
-672,126 GBP2024-12-31
2,262,922 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
15,836,562 GBP2024-12-31
10,000,780 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,632,299 GBP2024-12-31
5,632,299 GBP2023-12-31
Furniture and fittings
233,400 GBP2024-12-31
228,991 GBP2023-12-31
Computers
58,391 GBP2024-12-31
46,591 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,924,090 GBP2024-12-31
5,907,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,001 GBP2024-12-31
98,176 GBP2023-12-31
Furniture and fittings
79,901 GBP2024-12-31
33,157 GBP2023-12-31
Computers
17,965 GBP2024-12-31
8,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,867 GBP2024-12-31
140,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
85,825 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
46,744 GBP2024-01-01 ~ 2024-12-31
Computers
9,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,448,298 GBP2024-12-31
5,534,123 GBP2023-12-31
Furniture and fittings
153,499 GBP2024-12-31
195,834 GBP2023-12-31
Computers
40,426 GBP2024-12-31
37,897 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
289,000 GBP2024-12-31
10,200 GBP2023-12-31
Other Debtors
Current
73 GBP2024-12-31
578 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
331,092 GBP2023-12-31
Prepayments/Accrued Income
Current
161,248 GBP2024-12-31
104,448 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
450,321 GBP2024-12-31
446,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
271,206 GBP2024-12-31
2,195,305 GBP2023-12-31
Amounts owed to group undertakings
Current
21,686,357 GBP2024-12-31
14,982,759 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,066 GBP2024-12-31
156,104 GBP2023-12-31
Other Creditors
Current
10,613 GBP2024-12-31
24,628 GBP2023-12-31
Accrued Liabilities
Current
558,272 GBP2024-12-31
809,661 GBP2023-12-31

  • ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
    Info
    Registered number 09518626
    icon of addressUpminster Court, 133 Hall Lane, Upminster, Essex, Hall Lane, Upminster RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.