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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 3
  • 1
    Colley, Mark Edward
    Born in August 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mordecai, David Jonathan
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Mordecai
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressGolden Cross House, Duncannon Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -1,625,225 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Loveday, Glyn
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Glyn Loveday
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
  • 2
    Grossman, Martin
    Manager born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Martin Alan Grossman
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2020-12-15
    PE - Has significant influence or control → CIF 0
  • 3
    Burton, Joanna Elizabeth
    Finance Director born in October 1979
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Norris, Terence John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2018-01-04
    OF - Director → CIF 0
    Mr Terence John Norris
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ONE FOR FUN INTERNATIONAL LIMITED

Previous name
TOBAR INTERNATIONAL LIMITED - 2022-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-06-27 ~ 2022-06-30
Fixed Assets - Investments
846,339 GBP2023-12-31
836,784 GBP2022-06-30
Fixed Assets
846,339 GBP2023-12-31
836,784 GBP2022-06-30
Debtors
Non-current
2,845,131 GBP2023-12-31
2,799,185 GBP2022-06-30
Current
1,913,560 GBP2023-12-31
2,091,556 GBP2022-06-30
Cash at bank and in hand
1,851 GBP2023-12-31
220 GBP2022-06-30
Current Assets
4,760,542 GBP2023-12-31
4,890,961 GBP2022-06-30
Net Current Assets/Liabilities
3,802,429 GBP2023-12-31
3,978,768 GBP2022-06-30
Total Assets Less Current Liabilities
4,648,768 GBP2023-12-31
4,815,552 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-12-31
-2,000,000 GBP2022-06-30
Net Assets/Liabilities
2,648,768 GBP2023-12-31
2,815,552 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-06-30
102 GBP2021-06-27
Share premium
499,995 GBP2023-12-31
499,995 GBP2022-06-30
499,995 GBP2021-06-27
Capital redemption reserve
3 GBP2023-12-31
3 GBP2022-06-30
3 GBP2021-06-27
Retained earnings (accumulated losses)
2,148,668 GBP2023-12-31
2,315,452 GBP2022-06-30
2,446,049 GBP2021-06-27
Profit/Loss
-166,784 GBP2022-07-01 ~ 2023-12-31
-130,597 GBP2021-06-27 ~ 2022-06-30
Equity
2,648,768 GBP2023-12-31
2,815,552 GBP2022-06-30
2,946,149 GBP2021-06-27
Profit/Loss
Retained earnings (accumulated losses)
-166,784 GBP2022-07-01 ~ 2023-12-31
-130,597 GBP2021-06-27 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-166,784 GBP2022-07-01 ~ 2023-12-31
-130,597 GBP2021-06-27 ~ 2022-06-30
Comprehensive Income/Expense
-166,784 GBP2022-07-01 ~ 2023-12-31
-130,597 GBP2021-06-27 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-07-01 ~ 2023-12-31
Furniture and fittings
252022-07-01 ~ 2023-12-31
Office equipment
252022-07-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,870,100 GBP2023-12-31
1,996,272 GBP2022-06-30
Other Debtors
Current
1,350 GBP2023-12-31
22,709 GBP2022-06-30
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
42,010 GBP2023-12-31
72,475 GBP2022-06-30
Cash and Cash Equivalents
1,851 GBP2023-12-31
220 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,320 GBP2023-12-31
Amounts owed to group undertakings
Current
499,554 GBP2023-12-31
490,068 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
168,039 GBP2023-12-31
145,478 GBP2022-06-30
Creditors
Current
958,113 GBP2023-12-31
912,193 GBP2022-06-30
Non-current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
42,010 GBP2023-12-31
72,475 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,465 GBP2022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-12-31
600 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.102022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.102022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-12-31
50 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.102022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
231 shares2023-12-31
230 shares2022-06-30
Par Value of Share
Class 4 ordinary share
0.102022-07-01 ~ 2023-12-31
Related profiles found in government register
  • ONE FOR FUN INTERNATIONAL LIMITED
    Info
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Registered number 09925230
    icon of addressUnit 7 Tobar Ipswich Road, Brome, Eye IP23 8AW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TOBAR INTERNATIONAL LTD
    S
    Registered number 09925230
    icon of addressYare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY
    Limited Company in Companies House, England
    CIF 1
  • TOBAR INTERNATIONAL LTD
    S
    Registered number 09925230
    icon of addressYare House, Thorpe Road, Norwich, England, NR1 1RY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1932 LIMITED - 2012-01-18
    icon of address82 St. John Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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