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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 2
  • 1
    Hogan, Rory
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Rory Hogan
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-16 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BRICK LANE GROUP LIMITED
    13591749
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-01 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NO 1 MANAGEMENT LIMITED

Period: 2017-03-16 ~ now
Company number: 10675270 13198984
Registered name
NO 1 MANAGEMENT LIMITED - now 13198984
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,687 GBP2025-03-31
29,342 GBP2024-03-31
Investment Property
406,844 GBP2025-03-31
268,944 GBP2024-03-31
Fixed Assets
434,531 GBP2025-03-31
298,286 GBP2024-03-31
Debtors
59,160 GBP2025-03-31
195,873 GBP2024-03-31
Cash at bank and in hand
8,838 GBP2025-03-31
3,421 GBP2024-03-31
Current Assets
67,998 GBP2025-03-31
199,294 GBP2024-03-31
Creditors
Current
107,548 GBP2025-03-31
77,021 GBP2024-03-31
Net Current Assets/Liabilities
-39,550 GBP2025-03-31
122,273 GBP2024-03-31
Total Assets Less Current Liabilities
394,981 GBP2025-03-31
420,559 GBP2024-03-31
Creditors
Non-current
196,814 GBP2025-03-31
202,544 GBP2024-03-31
Net Assets/Liabilities
198,167 GBP2025-03-31
218,015 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
169,999 GBP2025-03-31
169,999 GBP2024-03-31
Retained earnings (accumulated losses)
28,167 GBP2025-03-31
48,015 GBP2024-03-31
Equity
198,167 GBP2025-03-31
218,015 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,264 GBP2025-03-31
52,164 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,577 GBP2025-03-31
22,822 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,687 GBP2025-03-31
29,342 GBP2024-03-31
Investment Property - Fair Value Model
406,844 GBP2025-03-31
268,944 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,730 GBP2025-03-31
5,730 GBP2024-03-31
Trade Creditors/Trade Payables
Current
390 GBP2024-03-31
Other Taxation & Social Security Payable
Current
917 GBP2025-03-31
1,695 GBP2024-03-31
Other Creditors
Current
82,988 GBP2025-03-31
69,206 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
196,814 GBP2025-03-31
202,544 GBP2024-03-31

  • NO 1 MANAGEMENT LIMITED
    Info
    Registered number 10675270
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.