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 4
  • 1
    Mitchell, Thomas Patrick
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Coffey, James Anthony
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Edward Gerald
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    93-95, Greenford Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,991,763 GBP2023-09-30
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • J. COFFEY CONSTRUCTION LIMITED - now
    JAMES COFFEY CONSTRUCTION LIMITED - 2001-03-02
    93-95, Greenford Road, Harrow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    16,258,439 GBP2017-09-30
    Person with significant control
    2018-12-17 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OTHER ONE LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,000,165 GBP2023-09-30
2,000,165 GBP2022-09-30
Debtors
1,996,241 GBP2023-09-30
2,756,941 GBP2022-09-30
Cash at bank and in hand
80,351 GBP2023-09-30
80,450 GBP2022-09-30
Current Assets
2,076,592 GBP2023-09-30
2,837,391 GBP2022-09-30
Creditors
Amounts falling due within one year
90,954 GBP2023-09-30
90,953 GBP2022-09-30
Net Current Assets/Liabilities
1,985,638 GBP2023-09-30
2,746,438 GBP2022-09-30
Total Assets Less Current Liabilities
3,985,803 GBP2023-09-30
4,746,603 GBP2022-09-30
Creditors
Amounts falling due after one year
4,981,355 GBP2023-09-30
4,740,555 GBP2022-09-30
Net Assets/Liabilities
-995,552 GBP2023-09-30
6,048 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-995,553 GBP2023-09-30
6,047 GBP2022-09-30
Equity
-995,552 GBP2023-09-30
6,048 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
2,000,165 GBP2023-09-30
Non-current
2,000,165 GBP2023-09-30
2,000,165 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,996,241 GBP2023-09-30
2,756,941 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
125 GBP2023-09-30
124 GBP2022-09-30
Other Creditors
Amounts falling due within one year
90,829 GBP2023-09-30
90,829 GBP2022-09-30
Related profiles found in government register
  • OTHER ONE LIMITED
    Info
    Registered number 11730853
    93-95 Greenford Road, Harrow, Middlesex HA1 3QF
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • OTHER ONE LIMITED
    S
    Registered number missing
    93-95 Greenford Road, Harrow, England, HA1 3QF
    Legal Form
    CIF 1
  • OTHER ONE LIMITED
    S
    Registered number 11730853
    93-95, Greenford Road, Harrow, Middlesex, England, HA1 3QF
    Incorporated Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1st Floor 73-81 Southwark Bridge Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,994,921 GBP2024-09-30
    Person with significant control
    2020-01-24 ~ 2024-12-11
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    1 Rees Drive, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,438,758 GBP2024-09-30
    Person with significant control
    2019-12-05 ~ 2022-02-13
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.