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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
Active 6
  • 1
    Pilling, Steven
    Born in August 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mudge, Abby Nicol
    Born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bansal, Atul
    Born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Timms, Andrew John
    Born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Adrian
    Born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address26, Hulme Street, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    537,668 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Adrian Armstrong
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    PILLETTIERI INVESTMENTS LTD
    icon of address31, Great King Street, Macclesfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-11-04 ~ 2024-11-13
    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
parent relation
Company in focus

ONE PLUS FOUR LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Intangible Assets
16,578 GBP2024-08-31
19,915 GBP2023-08-31
Property, Plant & Equipment
2,301,278 GBP2024-08-31
2,590,884 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
2,317,858 GBP2024-08-31
2,610,801 GBP2023-08-31
Debtors
Current
1,533,284 GBP2024-08-31
1,545,315 GBP2023-08-31
Cash at bank and in hand
19,655 GBP2024-08-31
44,982 GBP2023-08-31
Current Assets
1,552,939 GBP2024-08-31
1,590,297 GBP2023-08-31
Net Current Assets/Liabilities
-137,170 GBP2024-08-31
73,903 GBP2023-08-31
Total Assets Less Current Liabilities
2,180,688 GBP2024-08-31
2,684,704 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-4,486,687 GBP2023-08-31
Net Assets/Liabilities
-2,906,771 GBP2024-08-31
-1,801,983 GBP2023-08-31
Intangible Assets - Gross Cost
Goodwill
16,635 GBP2024-08-31
16,635 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
11,394 GBP2024-08-31
11,394 GBP2023-08-31
Intangible Assets - Gross Cost
28,029 GBP2024-08-31
28,029 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,703 GBP2024-08-31
5,645 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
4,748 GBP2024-08-31
2,469 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
11,451 GBP2024-08-31
8,114 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,058 GBP2023-09-01 ~ 2024-08-31
Patents/Trademarks/Licences/Concessions
2,279 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
3,337 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
9,932 GBP2024-08-31
10,990 GBP2023-08-31
Patents/Trademarks/Licences/Concessions
6,646 GBP2024-08-31
8,925 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
587,506 GBP2024-08-31
584,919 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,905,846 GBP2024-08-31
2,903,909 GBP2023-08-31
Property, Plant & Equipment - Disposals
-650 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
259,529 GBP2024-08-31
133,628 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,568 GBP2024-08-31
313,025 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
125,901 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,543 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
327,977 GBP2024-08-31
451,291 GBP2023-08-31
Investments in Subsidiaries
2 GBP2024-08-31
2 GBP2023-08-31
Cost valuation
2 GBP2023-08-31
Trade Debtors/Trade Receivables
79,523 GBP2024-08-31
Amounts Owed By Related Parties
639,120 GBP2024-08-31
732,502 GBP2023-08-31
Prepayments
201,337 GBP2024-08-31
272,380 GBP2023-08-31
Other Debtors
613,304 GBP2024-08-31
540,433 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,533,284 GBP2024-08-31
1,545,315 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
4,486,687 GBP2023-08-31
Bank Borrowings
Non-current
5,087,459 GBP2024-08-31
4,431,999 GBP2023-08-31
Total Borrowings
Non-current
5,087,459 GBP2024-08-31
4,486,687 GBP2023-08-31
Other Remaining Borrowings
Current
189,363 GBP2024-08-31
167,184 GBP2023-08-31
Total Borrowings
Current
244,051 GBP2024-08-31
224,934 GBP2023-08-31
Related profiles found in government register
  • ONE PLUS FOUR LTD
    Info
    Registered number 11868865
    icon of addressNew Century, 34 Hanover Street, Manchester M4 4AH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ONE PLUS FOUR LTD
    S
    Registered number 11868865
    icon of address26, Hulme Street, Manchester, England, M1 5BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Century, 34 Hanover Street, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -434,422 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNew Century, 34 Hanover Street, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -460,948 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.