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
    Teacher born in March 1987
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Johnson, Natalie Kim
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shrimpton, Jason Barry
    Commercial Director born in April 1981
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    EXCELLENCE IN CHILDCARE GROUP LTD - 2022-03-19
    SHRIMPTON FAMILY HOLDINGS LIMITED - 2016-03-22
    Equinox House, Clifton Park, Shipton Road, York, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,115,163 GBP2023-09-30
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Natalie Kim Johnson
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    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
ONE CONSTRUCTION AND BUILDING LTD - 2018-05-21
HAPPY HIPPOS DAY NURSERY LTD - 2018-02-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
43,938 GBP2023-09-30
439,195 GBP2022-09-30
Total Inventories
2,151,449 GBP2022-09-30
Debtors
167,389 GBP2023-09-30
79,940 GBP2022-09-30
Cash at bank and in hand
11,576 GBP2023-09-30
81,000 GBP2022-09-30
Current Assets
178,965 GBP2023-09-30
2,312,389 GBP2022-09-30
Creditors
Current
319,836 GBP2023-09-30
3,193,605 GBP2022-09-30
Net Current Assets/Liabilities
-140,871 GBP2023-09-30
-881,216 GBP2022-09-30
Total Assets Less Current Liabilities
-96,933 GBP2023-09-30
-442,021 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-96,935 GBP2023-09-30
-442,023 GBP2022-09-30
Equity
-96,933 GBP2023-09-30
-442,021 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
380,610 GBP2022-09-30
Plant and equipment
177,498 GBP2023-09-30
177,498 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
177,498 GBP2023-09-30
558,108 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-380,610 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-380,610 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,560 GBP2023-09-30
118,913 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,560 GBP2023-09-30
118,913 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,647 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,647 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
43,938 GBP2023-09-30
58,585 GBP2022-09-30
Land and buildings
380,610 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
167,389 GBP2023-09-30
79,940 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,424 GBP2022-09-30
Amounts owed to group undertakings
Current
257,833 GBP2023-09-30
3,049,868 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,929 GBP2023-09-30
5,865 GBP2022-09-30
Other Creditors
Current
54,074 GBP2023-09-30
136,448 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30

  • ONE CONSTRUCTION AND BUILDING GROUP LTD
    Info
    ONE CONSTRUCTION AND BUILDING LTD - 2018-05-21
    HAPPY HIPPOS DAY NURSERY LTD - 2018-02-01
    Registered number 10962846
    Equinox House Clifton Park, Shipton Road, York YO30 5PA
    Private Limited Company incorporated on 2017-09-14 (7 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.