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
5
- 1
Carr, Joanne Lesley
Public Relations born in September 1968Individual (7 offsprings)Officer
2015-12-22 ~ nowOF - Director → CIF 0 - 2
Gordon Macintosh, Percy James
Public Relations born in January 1976Individual (6 offsprings)Officer 2015-12-22 ~ nowOF - Director → CIF 0 - 3
Pearmain, Alex
Marketing born in March 1984Individual (2 offsprings)Officer 2015-12-22 ~ nowOF - Director → CIF 0Mr Alex Pearmain
Born in March 1984Individual (2 offsprings)Person with significant control 2016-10-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Buckett, Katie
Marketing born in December 1983Individual (2 offsprings)Officer 2015-12-22 ~ nowOF - Director → CIF 0Mrs Katie Buckett
Born in December 1983Individual (2 offsprings)Person with significant control 2016-10-01 ~ nowPE - Has significant influence or control → CIF 0 - 5IT’S ALL GOOD HOLDINGS LIMITED - nowJCJGM INVESTMENTS LIMITED - 2022-05-05
71, Collier Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)215,695 GBP2023-03-31Person with significant control 2022-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Graham, Stuart
Public Relations born in January 1969Individual (10 offsprings)Officer 2015-10-28 ~ 2015-12-22OF - Director → CIF 0 - 2HOPE & GLORY COMMUNICATIONS LLP24a, St. John Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,599,161 GBP2021-04-01 ~ 2022-04-01Person with significant control2016-10-01 ~ 2022-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ONEFIFTY DIGITAL LIMITED
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
37,412 GBP2023-03-31
24,101 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
37,512 GBP2023-03-31
24,201 GBP2022-03-31
Debtors
1,778,460 GBP2023-03-31
1,507,882 GBP2022-03-31
Cash at bank and in hand
189,487 GBP2023-03-31
552,655 GBP2022-03-31
Current Assets
1,967,947 GBP2023-03-31
2,060,537 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,699,674 GBP2023-03-31
-1,677,813 GBP2022-03-31
Net Current Assets/Liabilities
268,273 GBP2023-03-31
382,724 GBP2022-03-31
Total Assets Less Current Liabilities
305,785 GBP2023-03-31
406,925 GBP2022-03-31
Net Assets/Liabilities
296,397 GBP2023-03-31
405,147 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
296,297 GBP2023-03-31
405,047 GBP2022-03-31
Equity
296,397 GBP2023-03-31
405,147 GBP2022-03-31
Average Number of Employees
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
67,698 GBP2023-03-31
41,755 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,194 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,286 GBP2023-03-31
17,654 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,826 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,194 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
37,412 GBP2023-03-31
24,101 GBP2022-03-31
Investments in group undertakings and participating interests
100 GBP2023-03-31
100 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,258,334 GBP2023-03-31
1,213,152 GBP2022-03-31
Amounts Owed By Related Parties
50,000 GBP2023-03-31
Current
50,000 GBP2022-03-31
Prepayments/Accrued Income
Current
405,955 GBP2023-03-31
185,632 GBP2022-03-31
Trade Creditors/Trade Payables
Current
411,739 GBP2023-03-31
259,708 GBP2022-03-31
Amounts owed to group undertakings
Current
469,900 GBP2023-03-31
219,900 GBP2022-03-31
Corporation Tax Payable
Current
81,769 GBP2023-03-31
67,799 GBP2022-03-31
Other Taxation & Social Security Payable
Current
87,293 GBP2023-03-31
122,471 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
646,967 GBP2023-03-31
1,005,929 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
823,350 GBP2022-03-31
Related profiles found in government register
- Registered number 09845992
ONEFIFTY DIGITAL LIMITED
InfoGarden Floor, 43 Portland Place, London W1B 1QHPrivate Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 ONEFIFTY DIGITAL LIMITED
SRegistered number 09845992Garden Floor, 43 Portland Place, London, England, W1B 1QHPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 43 Portland Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-19,412 GBP2023-03-31Person with significant control 2017-09-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.