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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
    Johnson, Natalie Kim
    Born in March 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
    Johnson, Natalie Kim
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shrimpton, Jason Barry
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    SHRIMPTON FAMILY HOLDINGS LIMITED - 2016-03-22
    EXCELLENCE IN CHILDCARE GROUP LTD - 2022-03-19
    icon of addressEquinox House, Clifton Park, Shipton Road, York, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,119,288 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Natalie Kim Johnson
    Born in March 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2020-10-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONE CONSTRUCTION AND BUILDING GROUP LTD

Previous names
HAPPY HIPPOS DAY NURSERY LTD - 2018-02-01
ONE CONSTRUCTION AND BUILDING LTD - 2018-05-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
11,067 GBP2024-09-30
43,938 GBP2023-09-30
Debtors
124,740 GBP2024-09-30
167,389 GBP2023-09-30
Cash at bank and in hand
12,786 GBP2024-09-30
11,576 GBP2023-09-30
Current Assets
137,526 GBP2024-09-30
178,965 GBP2023-09-30
Creditors
Current
147,511 GBP2024-09-30
319,836 GBP2023-09-30
Net Current Assets/Liabilities
-9,985 GBP2024-09-30
-140,871 GBP2023-09-30
Total Assets Less Current Liabilities
1,082 GBP2024-09-30
-96,933 GBP2023-09-30
Net Assets/Liabilities
-1,685 GBP2024-09-30
-96,933 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-1,687 GBP2024-09-30
-96,935 GBP2023-09-30
Equity
-1,685 GBP2024-09-30
-96,933 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,977 GBP2024-09-30
177,498 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-126,967 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,910 GBP2024-09-30
133,560 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,688 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-95,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,067 GBP2024-09-30
43,938 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,180 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
114,560 GBP2024-09-30
Current, Amounts falling due within one year
167,389 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
124,740 GBP2024-09-30
Current, Amounts falling due within one year
167,389 GBP2023-09-30
Amounts owed to group undertakings
Current
131,288 GBP2024-09-30
257,833 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,322 GBP2024-09-30
7,929 GBP2023-09-30
Other Creditors
Current
4,901 GBP2024-09-30
54,074 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

  • ONE CONSTRUCTION AND BUILDING GROUP LTD
    Info
    HAPPY HIPPOS DAY NURSERY LTD - 2018-02-01
    ONE CONSTRUCTION AND BUILDING LTD - 2018-02-01
    Registered number 10962846
    icon of addressEquinox House Clifton Park, Shipton Road, York YO30 5PA
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.