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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 3
  • 1
    Mr Mark Gerard Sexton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gareth Richard Williams
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mccormack, Craig Ian
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Craig Ian Mccormack
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INDUSTRIOUS ONE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
24,075 GBP2024-09-30
24,133 GBP2023-09-30
Current Assets
4,492 GBP2024-09-30
4,165 GBP2023-09-30
Creditors
Current
-576 GBP2024-09-30
-480 GBP2023-09-30
Net Current Assets/Liabilities
3,916 GBP2024-09-30
3,685 GBP2023-09-30
Total Assets Less Current Liabilities
27,991 GBP2024-09-30
27,818 GBP2023-09-30
Equity
27,991 GBP2024-09-30
27,818 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • INDUSTRIOUS ONE LTD
    Info
    Registered number 12868358
    icon of addressPant Glas Farm, Rudry, Caerphilly CF83 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • INDUSTRIOUS ONE LTD
    S
    Registered number 12868358
    icon of address5 Fairthorn Close, Cardiff, Wales, CF14 9FG
    CIF 1
  • INDUSTRIOUS ONE LTD
    S
    Registered number 12868358
    icon of address5 Fairthorn Close, Cardiff, Wales, CF14 9FG
    Company in United Kingdom
    CIF 2
  • INDUSTRIOUS ONE LTD
    S
    Registered number 12868358
    icon of addressUnit 2b, Pacific Road, Cardiff, Wales, CF24 5HL
    Limited in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChurchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressChurchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    48,925 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressChurchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    48,925 GBP2024-06-30
    Officer
    icon of calendar 2021-02-19 ~ 2023-04-12
    CIF 1 - Director → ME

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