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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NO 1 MANAGEMENT LIMITED

Period: 2017-03-16 ~ now
Company number: 10675270
Registered name
NO 1 MANAGEMENT LIMITED - now 13198984
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
29,342 GBP2024-03-31
39,123 GBP2023-03-31
Investment Property
268,944 GBP2024-03-31
268,944 GBP2023-03-31
Fixed Assets
298,286 GBP2024-03-31
308,067 GBP2023-03-31
Debtors
195,873 GBP2024-03-31
202,129 GBP2023-03-31
Cash at bank and in hand
3,421 GBP2024-03-31
4,667 GBP2023-03-31
Current Assets
199,294 GBP2024-03-31
206,796 GBP2023-03-31
Creditors
Current
77,021 GBP2024-03-31
62,369 GBP2023-03-31
Net Current Assets/Liabilities
122,273 GBP2024-03-31
144,427 GBP2023-03-31
Total Assets Less Current Liabilities
420,559 GBP2024-03-31
452,494 GBP2023-03-31
Net Assets/Liabilities
218,015 GBP2024-03-31
213,138 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
169,999 GBP2024-03-31
169,999 GBP2023-03-31
Retained earnings (accumulated losses)
48,015 GBP2024-03-31
43,138 GBP2023-03-31
Equity
218,015 GBP2024-03-31
213,138 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,164 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,822 GBP2024-03-31
13,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
29,342 GBP2024-03-31
39,123 GBP2023-03-31
Investment Property - Fair Value Model
268,944 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,353 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
195,873 GBP2024-03-31
202,129 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,730 GBP2024-03-31
5,589 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,866 GBP2023-03-31
Trade Creditors/Trade Payables
Current
390 GBP2024-03-31
103 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,695 GBP2024-03-31
Other Creditors
Current
69,206 GBP2024-03-31
51,811 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
202,544 GBP2024-03-31
208,274 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,649 GBP2023-03-31

  • 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). 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 March 2026 and licensed under the Open Government Licence v3.0.