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
    Litt, Ranbir Singh
    Director born in October 1968
    Individual (70 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    SAMAR ULTIMATE HOLDINGS LTD - now
    LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01
    The Old Dairy, The Old Dairy, Ashton Hill Farm, Bristol, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    3,803,434 GBP2023-05-31
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Litt, Amar Singh
    Director born in July 1971
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ 2023-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ONE POOL & SPA LIMITED

Previous names
SP&S (HOLDINGS) LTD - 2023-09-15
UKS GULF CONCRETE WORKS LLC LTD - 2022-11-25
WADE STREET 2 LTD - 2022-08-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
303,050 GBP2023-12-31
90,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-245,188 GBP2023-12-31
-90,738 GBP2022-12-31
Net Assets/Liabilities
57,862 GBP2023-12-31
-538 GBP2022-12-31
Equity
57,862 GBP2023-12-31
-538 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ONE POOL & SPA LIMITED
    Info
    SP&S (HOLDINGS) LTD - 2023-09-15
    UKS GULF CONCRETE WORKS LLC LTD - 2022-11-25
    WADE STREET 2 LTD - 2022-08-18
    Registered number 12607128
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SP&S (HOLDINGS) LTD
    S
    Registered number 12607128
    The Old Dairy, Weston Road, Failand, Bristol, England, BS8 3US
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ONE POOL AND SPA MANUFACTURING LTD - 2024-02-02
    ONE POOL & SPA LTD - 2023-09-15
    MOSAIC SPA AND ONE POOL LIMITED - 2023-02-09
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Person with significant control
    2022-11-25 ~ 2024-10-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - 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.