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
    Clark, Sean
    Managing Director born in September 1969
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ashley
    Finance Director born in February 1986
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Plaster, Robin Edward
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Mr Robin Edward Plaster
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-27 ~ 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
    Jones, Deborah Joy
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    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
    2017-01-27 ~ 2017-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Stuart
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-11-11
    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
52023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
432 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
432 GBP2024-05-31
280 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
152 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
152 GBP2023-05-31
Intangible Assets
9,540 GBP2024-05-31
15,900 GBP2023-05-31
Property, Plant & Equipment
152 GBP2023-05-31
Fixed Assets
9,540 GBP2024-05-31
16,052 GBP2023-05-31
Debtors
19,082 GBP2024-05-31
365,438 GBP2023-05-31
Cash at bank and in hand
51,010 GBP2024-05-31
40,990 GBP2023-05-31
Current Assets
70,092 GBP2024-05-31
406,428 GBP2023-05-31
Net Current Assets/Liabilities
2,844 GBP2024-05-31
-29,914 GBP2023-05-31
Total Assets Less Current Liabilities
12,384 GBP2024-05-31
-13,862 GBP2023-05-31
Net Assets/Liabilities
10,584 GBP2024-05-31
-18,003 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
10,484 GBP2024-05-31
-18,103 GBP2023-05-31
Equity
10,584 GBP2024-05-31
-18,003 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.202023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
31,800 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
22,260 GBP2024-05-31
15,900 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
6,360 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
432 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432 GBP2024-05-31
280 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
9,920 GBP2024-05-31
356,276 GBP2023-05-31
Other Debtors
9,162 GBP2024-05-31
9,162 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,248 GBP2024-05-31
288,128 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
409 GBP2023-05-31
Other Creditors
Amounts falling due within one year
157 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31

  • ONE GUARANTEE LIMITED
    Info
    ONE PMI LIMITED - 2017-03-09
    Registered number 10587860
    5 Bridge Court, Fishergate, Norwich NR3 1UE
    Private Limited Company incorporated on 2017-01-27 (8 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.