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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
    Pankhania, Keval
    Born in May 1972
    Individual (79 offsprings)
    Officer
    2018-10-04 ~ now
    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
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ 2026-02-12
    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 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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
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
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,408,854 GBP2023-12-31
1,280,310 GBP2022-12-31
Debtors
3,573,906 GBP2023-12-31
1,695,254 GBP2022-12-31
Cash at bank and in hand
279,195 GBP2023-12-31
1,073 GBP2022-12-31
Current Assets
3,853,101 GBP2023-12-31
1,696,327 GBP2022-12-31
Creditors
Amounts falling due within one year
4,455,686 GBP2023-12-31
2,736,727 GBP2022-12-31
Net Current Assets/Liabilities
602,585 GBP2023-12-31
1,040,400 GBP2022-12-31
Total Assets Less Current Liabilities
806,269 GBP2023-12-31
239,910 GBP2022-12-31
Net Assets/Liabilities
636,191 GBP2023-12-31
69,832 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
636,190 GBP2023-12-31
69,831 GBP2022-12-31
Equity
636,191 GBP2023-12-31
69,832 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Office equipment
20.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
803,955 GBP2023-12-31
802,648 GBP2022-12-31
Furniture and fittings
453,268 GBP2023-12-31
423,887 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,196,675 GBP2023-12-31
1,895,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
312,181 GBP2023-12-31
245,624 GBP2022-12-31
Furniture and fittings
201,928 GBP2023-12-31
152,828 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,821 GBP2023-12-31
615,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,557 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
49,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
491,774 GBP2023-12-31
557,024 GBP2022-12-31
Furniture and fittings
251,340 GBP2023-12-31
271,059 GBP2022-12-31
Trade Debtors/Trade Receivables
49,057 GBP2023-12-31
22,610 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,470,082 GBP2023-12-31
1,383,327 GBP2022-12-31
Other Debtors
54,767 GBP2023-12-31
289,317 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,095 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
838,802 GBP2023-12-31
832,759 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
687,563 GBP2023-12-31
230,890 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,929,321 GBP2023-12-31
1,593,983 GBP2022-12-31
Deferred Tax Liabilities
170,078 GBP2023-12-31
170,078 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
714,256 GBP2023-12-31
786,597 GBP2022-12-31
Between one and five year
2,857,026 GBP2023-12-31
3,138,190 GBP2022-12-31
More than five year
3,452,240 GBP2023-12-31
4,580,153 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,023,522 GBP2023-12-31
8,504,940 GBP2022-12-31
  • 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 6 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 March 2026 and licensed under the Open Government Licence v3.0.