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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Spires, Alice
    Director born in September 1988
    Individual (19 offsprings)
    Officer
    2019-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Director born in January 1978
    Individual (228 offsprings)
    Officer
    2018-10-04 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    ONE AVENUE ACQUISITIONS LIMITED - now
    ONE AVENUE GROUP LIMITED
    - 2022-07-20 07788834
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2018-10-04 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    - now 08749495
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20 08749495
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONE AVENUE SOUTHWARK STREET LIMITED

Period: 2018-10-04 ~ now
Company number: 11604511
Registered name
ONE AVENUE SOUTHWARK STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,309,780 GBP2024-12-31
1,408,854 GBP2023-12-31
Debtors
1,442,196 GBP2024-12-31
3,573,906 GBP2023-12-31
Cash at bank and in hand
12,792 GBP2024-12-31
279,195 GBP2023-12-31
Current Assets
1,454,988 GBP2024-12-31
3,853,101 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,655,508 GBP2024-12-31
-4,455,686 GBP2023-12-31
Net Current Assets/Liabilities
-1,200,520 GBP2024-12-31
-602,585 GBP2023-12-31
Total Assets Less Current Liabilities
109,260 GBP2024-12-31
806,269 GBP2023-12-31
Net Assets/Liabilities
-60,818 GBP2024-12-31
636,191 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-60,819 GBP2024-12-31
636,190 GBP2023-12-31
Equity
-60,818 GBP2024-12-31
636,191 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
878,856 GBP2023-12-31
Plant and equipment
803,955 GBP2024-12-31
803,955 GBP2023-12-31
Furniture and fittings
461,273 GBP2024-12-31
453,268 GBP2023-12-31
Computers
61,654 GBP2024-12-31
60,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,302,029 GBP2024-12-31
2,196,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
239,564 GBP2023-12-31
Plant and equipment
378,544 GBP2024-12-31
312,181 GBP2023-12-31
Furniture and fittings
254,424 GBP2024-12-31
201,928 GBP2023-12-31
Computers
42,585 GBP2024-12-31
34,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
992,249 GBP2024-12-31
787,821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,363 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52,496 GBP2024-01-01 ~ 2024-12-31
Computers
8,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
425,411 GBP2024-12-31
491,774 GBP2023-12-31
Furniture and fittings
206,849 GBP2024-12-31
251,340 GBP2023-12-31
Computers
19,069 GBP2024-12-31
26,448 GBP2023-12-31
Land and buildings
639,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,945 GBP2024-12-31
49,057 GBP2023-12-31
Amounts Owed By Related Parties
1,311,452 GBP2024-12-31
Current
3,470,082 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
83,799 GBP2024-12-31
54,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,442,196 GBP2024-12-31
3,573,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,096 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
84,631 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
687,563 GBP2023-12-31
Other Creditors
Current
2,525,781 GBP2024-12-31
3,768,123 GBP2023-12-31
Creditors
Current
2,655,508 GBP2024-12-31
4,455,686 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,794,983 GBP2024-12-31
3,794,984 GBP2023-12-31
  • ONE AVENUE SOUTHWARK STREET LIMITED
    Info
    Registered number 11604511
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.