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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
Active 2
  • 1
    Smith, Nicholas Mark
    Born in October 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address225a, Bristol Road, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hartland, Anthony Dennis
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    icon of addressEdgbaston Stadium, Edgbaston Road, Birmingham, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAND TECHNIX LIMITED

Previous name
ONE EXPERIENTIAL LIMITED - 2023-11-02
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
44,106 GBP2024-12-31
0 GBP2023-12-31
Debtors
267,732 GBP2024-12-31
13,205 GBP2023-12-31
Cash at bank and in hand
119,508 GBP2024-12-31
63,037 GBP2023-12-31
Current Assets
1,843,470 GBP2024-12-31
1,701,409 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,210,413 GBP2024-12-31
Net Current Assets/Liabilities
633,057 GBP2024-12-31
309,437 GBP2023-12-31
Total Assets Less Current Liabilities
677,163 GBP2024-12-31
309,437 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
677,063 GBP2024-12-31
309,337 GBP2023-12-31
Equity
677,163 GBP2024-12-31
309,437 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
116,021 GBP2024-12-31
71,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,915 GBP2023-12-31
Property, Plant & Equipment
Other
44,106 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
266,138 GBP2024-12-31
10,970 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,594 GBP2024-12-31
235 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
267,732 GBP2024-12-31
Amounts falling due within one year, Current
13,205 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,287 GBP2024-12-31
3,900 GBP2023-12-31
Amounts owed to group undertakings
Current
1,014,127 GBP2024-12-31
1,354,728 GBP2023-12-31
Corporation Tax Payable
Current
7,878 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,185 GBP2024-12-31
9,664 GBP2023-12-31
Other Creditors
Current
2,936 GBP2024-12-31
23,680 GBP2023-12-31
Creditors
Current
1,210,413 GBP2024-12-31
1,391,972 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • GRAND TECHNIX LIMITED
    Info
    ONE EXPERIENTIAL LIMITED - 2023-11-02
    Registered number 09627853
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ONE EXPERIENTIAL LIMITED
    S
    Registered number 09627853
    icon of addressEdgbaston Stadium, Edgbaston Road, Birmingham, England, B5 7QU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Chenevare Mews, Kinver, Stourbridge, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    CIF 1 - Director → ME

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