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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.

Parent entities and officers 3
  • 1
    Thomas, Jodie
    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
  • 2
    Miller, Gary
    Company Director born in October 1974
    Individual (15 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 (15 offsprings)
    Person with significant control
    2019-02-22 ~ 2020-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Iestyn
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Iestyn Thomas
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE TRANSFORMATIONS LTD

Period: 2019-02-22 ~ now
Company number: 11843054
Registered name
ONE TRANSFORMATIONS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
31,388 GBP2025-02-28
34,461 GBP2024-02-29
Debtors
932,508 GBP2025-02-28
917,468 GBP2024-02-29
Cash at bank and in hand
126,351 GBP2025-02-28
703,668 GBP2024-02-29
Current Assets
1,058,859 GBP2025-02-28
1,621,136 GBP2024-02-29
Creditors
Current
791,373 GBP2025-02-28
1,361,220 GBP2024-02-29
Net Current Assets/Liabilities
267,486 GBP2025-02-28
259,916 GBP2024-02-29
Total Assets Less Current Liabilities
298,874 GBP2025-02-28
294,377 GBP2024-02-29
Creditors
Non-current
-5,000 GBP2025-02-28
-15,000 GBP2024-02-29
Net Assets/Liabilities
287,108 GBP2025-02-28
270,938 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
287,106 GBP2025-02-28
270,936 GBP2024-02-29
Equity
287,108 GBP2025-02-28
270,938 GBP2024-02-29
Average Number of Employees
262024-03-01 ~ 2025-02-28
222023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,361 GBP2025-02-28
26,298 GBP2024-02-29
Motor vehicles
47,000 GBP2025-02-28
42,400 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
82,361 GBP2025-02-28
68,698 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,746 GBP2025-02-28
10,982 GBP2024-02-29
Motor vehicles
33,227 GBP2025-02-28
23,255 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,973 GBP2025-02-28
34,237 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,764 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
9,972 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,736 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
17,615 GBP2025-02-28
15,316 GBP2024-02-29
Motor vehicles
13,773 GBP2025-02-28
19,145 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
829,944 GBP2025-02-28
857,194 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
932,508 GBP2025-02-28
Amounts falling due within one year, Current
917,468 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
325,069 GBP2025-02-28
299,370 GBP2024-02-29
Corporation Tax Payable
Current
55,971 GBP2025-02-28
62,816 GBP2024-02-29
Other Taxation & Social Security Payable
Current
13,487 GBP2025-02-28
18,739 GBP2024-02-29
Other Creditors
Current
12,460 GBP2025-02-28
1,811 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
3,571 GBP2025-02-28
590,002 GBP2024-02-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,000 GBP2025-02-28
15,000 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,766 GBP2025-02-28
8,439 GBP2024-02-29

  • 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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.