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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Grossman, Martin
    Manager born in April 1956
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Martin Alan Grossman
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2018-04-03 ~ 2020-12-15
    PE - Has significant influence or control → CIF 0
  • 2
    Loveday, Glyn
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Glyn Loveday
    Born in June 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mordecai, David Jonathan
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Mordecai
    Born in June 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Norris, Terence John
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2016-02-11 ~ 2018-01-04
    OF - Director → CIF 0
    Mr Terence John Norris
    Born in June 1948
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Has significant influence or control → CIF 0
  • 5
    Colley, Mark Edward
    Born in August 1984
    Individual (51 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Burton, Joanna Elizabeth
    Finance Director born in October 1979
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    MERINO INDUSTRIES LTD
    09392139
    Golden Cross House, Duncannon Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ONE FOR FUN INTERNATIONAL LIMITED

Period: 2022-10-14 ~ now
Company number: 09925230 14401541
Registered names
ONE FOR FUN INTERNATIONAL LIMITED - now 14401541
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
846,339 GBP2024-12-31
846,339 GBP2023-12-31
Fixed Assets
846,339 GBP2024-12-31
846,339 GBP2023-12-31
Debtors
Non-current
2,845,131 GBP2023-12-31
Current
4,189,626 GBP2024-12-31
1,913,560 GBP2023-12-31
Cash at bank and in hand
748 GBP2024-12-31
1,851 GBP2023-12-31
Current Assets
4,190,374 GBP2024-12-31
4,760,542 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,474,150 GBP2024-12-31
Net Current Assets/Liabilities
1,716,224 GBP2024-12-31
3,802,429 GBP2023-12-31
Total Assets Less Current Liabilities
2,562,563 GBP2024-12-31
4,648,768 GBP2023-12-31
Net Assets/Liabilities
2,562,563 GBP2024-12-31
2,648,768 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2022-07-01
Share premium
499,995 GBP2024-12-31
499,995 GBP2023-12-31
499,995 GBP2022-07-01
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-07-01
Retained earnings (accumulated losses)
2,062,463 GBP2024-12-31
2,148,668 GBP2023-12-31
2,315,452 GBP2022-07-01
Profit/Loss
-86,205 GBP2024-01-01 ~ 2024-12-31
-166,784 GBP2022-07-01 ~ 2023-12-31
Equity
2,562,563 GBP2024-12-31
2,648,768 GBP2023-12-31
2,815,552 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-86,205 GBP2024-01-01 ~ 2024-12-31
-166,784 GBP2022-07-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4,142,718 GBP2024-12-31
1,870,100 GBP2023-12-31
Other Debtors
Current
76 GBP2024-12-31
1,350 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
46,732 GBP2024-12-31
42,010 GBP2023-12-31
Cash and Cash Equivalents
748 GBP2024-12-31
1,851 GBP2023-12-31
Trade Creditors/Trade Payables
Current
450 GBP2024-12-31
4,320 GBP2023-12-31
Amounts owed to group undertakings
Current
499,554 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
187,500 GBP2024-12-31
168,039 GBP2023-12-31
Creditors
Current
2,474,150 GBP2024-12-31
958,113 GBP2023-12-31
Non-current
2,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
46,732 GBP2024-12-31
42,010 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,722 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
231 shares2024-12-31
231 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ONE FOR FUN INTERNATIONAL LIMITED
    Info
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Registered number 09925230
    Unit 7 Tobar Ipswich Road, Brome, Eye IP23 8AW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • ONE FOR FUN INTERNATIONAL LIMITED
    S
    Registered number missing
    Unit 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, England, IP23 8AW
    Ltd Company
    CIF 1
  • ONE FOR FUN INTERNATIONAL LIMITED
    S
    Registered number missing
    Unit 7 Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, England, IP23 8AW
    Private Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    H GROSSMAN TRADING LIMITED
    SC504915
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HAWKIN'S BAZAAR LTD
    10041852
    20 Old Bailey, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    ONE FOR FUN LIMITED
    - now SC062650 SC707845
    H GROSSMAN LIMITED
    - 2021-12-07 SC062650 SC707845
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    OZBOZZ LIMITED
    09631127
    Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ 2023-06-09
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    TOBAR GROUP TRADING LIMITED
    - now 07845411
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.