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 2
  • 1
    Thomas, Iestyn
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Jodie
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
    Mrs Jodie Thomas
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Miller, Gary
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ 2020-04-22
    OF - director → CIF 0
    2020-04-22 ~ 2020-05-22
    OF - director → CIF 0
    Mr Gary Miller
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2019-02-22 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE TRANSFORMATIONS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
34,461 GBP2024-02-29
44,665 GBP2023-02-28
Debtors
917,468 GBP2024-02-29
443,489 GBP2023-02-28
Cash at bank and in hand
703,668 GBP2024-02-29
268,194 GBP2023-02-28
Current Assets
1,621,136 GBP2024-02-29
711,683 GBP2023-02-28
Creditors
Current
1,061,753 GBP2024-02-29
497,027 GBP2023-02-28
Net Current Assets/Liabilities
559,383 GBP2024-02-29
214,656 GBP2023-02-28
Total Assets Less Current Liabilities
593,844 GBP2024-02-29
259,321 GBP2023-02-28
Creditors
Non-current
-15,000 GBP2024-02-29
-25,000 GBP2023-02-28
Net Assets/Liabilities
570,405 GBP2024-02-29
225,835 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
570,403 GBP2024-02-29
225,833 GBP2023-02-28
Equity
570,405 GBP2024-02-29
225,835 GBP2023-02-28
Average Number of Employees
222023-03-01 ~ 2024-02-29
232022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,298 GBP2024-02-29
24,851 GBP2023-02-28
Motor vehicles
42,400 GBP2024-02-29
41,125 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
68,698 GBP2024-02-29
65,976 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-5,638 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-14,675 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-20,313 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,982 GBP2024-02-29
7,124 GBP2023-02-28
Motor vehicles
23,255 GBP2024-02-29
14,187 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,237 GBP2024-02-29
21,311 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,267 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
10,081 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,348 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,409 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-1,013 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,422 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
15,316 GBP2024-02-29
17,727 GBP2023-02-28
Motor vehicles
19,145 GBP2024-02-29
26,938 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
857,194 GBP2024-02-29
424,693 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
917,468 GBP2024-02-29
443,489 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
299,370 GBP2024-02-29
285,224 GBP2023-02-28
Corporation Tax Payable
Current
159,951 GBP2024-02-29
32,263 GBP2023-02-28
Other Taxation & Social Security Payable
Current
18,739 GBP2024-02-29
6,874 GBP2023-02-28
Other Creditors
Current
1,811 GBP2024-02-29
2,608 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
193,400 GBP2024-02-29
1 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,000 GBP2024-02-29
25,000 GBP2023-02-28
  • ONE TRANSFORMATIONS LTD
    Info
    Registered number 11843054
    L1 Oak Suite Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen NP4 0HZ
    Private Limited Company incorporated on 2019-02-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.