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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
    Sheil, David
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Mark Alan
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    KAY (UNDER WRITING) AGENCIES LIMITED - 1997-08-18
    KAY INTERNATIONAL (UK) LIMITED - 2021-12-08
    LONDONGATE (UNDERWRITING) AGENCIES LIMITED - 2013-11-11
    KAY INVESTMENT LIMITED - 1997-08-08
    icon of addressSuite 70, 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,527,714 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Deborah Joy
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-02-09
    OF - Director → CIF 0
    Mrs Deborah Joy Jones
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Stuart
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Plaster, Robin Edward
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2025-09-08
    OF - Director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2025-09-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Griffin, Mark Alan
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Clark, Sean
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Jones, Ashley
    Finance Director born in February 1986
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2025-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ONE GUARANTEE LIMITED

Previous name
ONE PMI LIMITED - 2017-03-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
432 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
432 GBP2025-05-31
Intangible Assets
3,180 GBP2025-05-31
9,540 GBP2024-05-31
Debtors
3,241 GBP2025-05-31
19,082 GBP2024-05-31
Cash at bank and in hand
25,230 GBP2025-05-31
51,010 GBP2024-05-31
Current Assets
28,471 GBP2025-05-31
70,092 GBP2024-05-31
Net Current Assets/Liabilities
28,471 GBP2025-05-31
2,844 GBP2024-05-31
Total Assets Less Current Liabilities
31,651 GBP2025-05-31
12,384 GBP2024-05-31
Net Assets/Liabilities
29,851 GBP2025-05-31
10,584 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
29,751 GBP2025-05-31
10,484 GBP2024-05-31
Equity
29,851 GBP2025-05-31
10,584 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
31,800 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
28,620 GBP2025-05-31
22,260 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
6,360 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
432 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432 GBP2025-05-31
Trade Debtors/Trade Receivables
3,241 GBP2025-05-31
9,920 GBP2024-05-31
Other Debtors
9,162 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,248 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31

  • ONE GUARANTEE LIMITED
    Info
    ONE PMI LIMITED - 2017-03-09
    Registered number 10587860
    icon of address5 Bridge Court, Fishergate, Norwich NR3 1UE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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