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
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (48 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    30/2, Cornwall's Lane, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ellis, Natalie Jordan
    Operations Director born in November 1993
    Individual (47 offsprings)
    Officer
    2021-09-20 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2019-03-29 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Picktree Court, Picktree Lane, Chester Le Street, England
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-01-19 ~ 2023-06-01
    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
  • 4
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2019-03-29 ~ 2021-01-19
    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
parent relation
Company in focus

THE ONE COLLECTION LEISURE LTD

Previous names
THE ONE COLLECTION LTD - 2021-08-05
HIGH STREET HOSPITALITY LIMITED - 2021-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
412,473 GBP2023-12-28
586,722 GBP2022-12-28
Fixed Assets - Investments
2,212,027 GBP2023-12-28
1,703,307 GBP2022-12-28
Fixed Assets
2,624,500 GBP2023-12-28
2,290,029 GBP2022-12-28
Debtors
529,684 GBP2023-12-28
484,067 GBP2022-12-28
Cash at bank and in hand
132,747 GBP2023-12-28
40,707 GBP2022-12-28
Current Assets
662,431 GBP2023-12-28
524,774 GBP2022-12-28
Creditors
Amounts falling due within one year
-644,616 GBP2023-12-28
-223,683 GBP2022-12-28
Net Current Assets/Liabilities
17,815 GBP2023-12-28
301,091 GBP2022-12-28
Total Assets Less Current Liabilities
2,642,315 GBP2023-12-28
2,591,120 GBP2022-12-28
Net Assets/Liabilities
2,642,315 GBP2023-12-28
2,591,120 GBP2022-12-28
Equity
Called up share capital
100 GBP2023-12-28
100 GBP2022-12-28
Revaluation reserve
508,720 GBP2023-12-28
0 GBP2022-12-28
Retained earnings (accumulated losses)
2,133,495 GBP2023-12-28
2,591,020 GBP2022-12-28
Equity
2,642,315 GBP2023-12-28
2,591,120 GBP2022-12-28
Average Number of Employees
302022-12-29 ~ 2023-12-28
302022-01-01 ~ 2022-12-28
Intangible Assets - Gross Cost
1,742,493 GBP2023-12-28
1,742,493 GBP2022-12-28
Intangible Assets - Accumulated Amortisation & Impairment
1,330,020 GBP2023-12-28
1,155,771 GBP2022-12-28
Intangible Assets - Increase From Amortisation Charge for Year
174,249 GBP2022-12-29 ~ 2023-12-28
Debtors
Amounts falling due after one year
529,684 GBP2023-12-28
484,067 GBP2022-12-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
508,720 GBP2022-12-29 ~ 2023-12-28
Related profiles found in government register
  • THE ONE COLLECTION LEISURE LTD
    Info
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Registered number 11913801
    Hotel 52 Stanley Joicey Square, Stanley DH9 0PG
    Private Limited Company incorporated on 2019-03-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THE ONE COLLECTION LEISURE LTD
    S
    Registered number missing
    Picktree Court, Picktree Lane, Chester Le Street, County Durham, England, DH3 3SY
    Private Limited Company
    CIF 1
  • THE ONE COLLECTION LEISURE LTD
    S
    Registered number 11913801
    Picktree Court, Picktree Lane, Chester Le Street, County Durham, England, DH3 3SY
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    PARKMORE MANAGEMENT (NORTH EAST) LIMITED - 2022-12-21
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Person with significant control
    2018-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Person with significant control
    2019-04-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, Leeds
    In Administration Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    22,530 GBP2021-12-31
    Person with significant control
    2019-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 19
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    887,950 GBP2023-12-28
    Person with significant control
    2019-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    27 Wantage Road, Durham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2019-12-12
    CIF 30 - Ownership of shares – 75% or more → OE
    2023-02-02 ~ 2023-02-02
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,242 GBP2021-12-31
    Person with significant control
    2020-02-14 ~ 2022-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-02-14 ~ 2022-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    62,697 GBP2021-12-31
    Person with significant control
    2020-02-14 ~ 2022-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2022-04-06 ~ 2022-04-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    27 Wantage Road, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -249,999 GBP2020-12-31
    Person with significant control
    2020-08-16 ~ 2022-03-04
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    2022-03-04 ~ 2022-03-04
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    27 Wantage Road, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Person with significant control
    2019-03-01 ~ 2022-05-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    27 Wantage Road, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    177,251 GBP2020-12-31
    Person with significant control
    2019-08-16 ~ 2021-12-01
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Person with significant control
    2019-09-01 ~ 2022-07-04
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    27 Wantage Road, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    521,925 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2021-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ 2023-01-17
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-08 ~ 2023-05-23
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-13 ~ 2023-06-26
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 13
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,685 GBP2021-12-31
    Person with significant control
    2020-02-14 ~ 2022-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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