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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
    Litt, Ranbir Singh
    Born in October 1968
    Individual (85 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Litt, Amar Singh
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2020-05-18 ~ 2023-03-13
    OF - Director → CIF 0
  • 3
    SAMAR ULTIMATE HOLDINGS LTD - now 12604276
    LITT HOLDINGS ULTIMATE COMPANY LIMITED - 2020-07-01 12604276
    The Old Dairy, The Old Dairy, Ashton Hill Farm, Bristol, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    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
parent relation
Company in focus

ONE POOL & SPA LIMITED

Period: 2023-09-15 ~ now
Company number: 12607128 14446259
Registered names
ONE POOL & SPA LIMITED - now 14446259
SP&S (HOLDINGS) LTD - 2023-09-15
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
-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 - 2023-09-15
    WADE STREET 2 LTD - 2023-09-15
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 1
  • 1
    POOL & SPA MANUFACTURING LIMITED
    - now 14446259
    ONE POOL AND SPA MANUFACTURING LTD
    - 2024-02-02 14446259
    ONE POOL & SPA LTD
    - 2023-09-15 14446259 12607128
    MOSAIC SPA AND ONE POOL LIMITED
    - 2023-02-09 14446259
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.