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
    Squelch, Ryan David
    Director born in March 1972
    Individual (23 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Keval
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,201,010 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-01 ~ now
    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
Ceased 3
  • 1
    Spires, Alice
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    ONE AVENUE HOLDINGS LIMITED - now
    ONE AVENUE LONDON LTD - 2021-03-09
    Station House, Station Approach, East Horsley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    407,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-08 ~ 2021-03-08
    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
  • 3
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,416,576 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2022-01-01
    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
parent relation
Company in focus

ONE AVENUE PARK LANE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,713,295 GBP2023-12-31
1,858,394 GBP2022-12-31
Debtors
5,070,121 GBP2023-12-31
2,994,836 GBP2022-12-31
Cash at bank and in hand
3,727 GBP2023-12-31
580,821 GBP2022-12-31
Current Assets
5,073,848 GBP2023-12-31
3,575,657 GBP2022-12-31
Creditors
Amounts falling due within one year
5,916,958 GBP2023-12-31
5,033,829 GBP2022-12-31
Net Current Assets/Liabilities
843,110 GBP2023-12-31
1,458,172 GBP2022-12-31
Total Assets Less Current Liabilities
870,185 GBP2023-12-31
400,222 GBP2022-12-31
Net Assets/Liabilities
870,185 GBP2023-12-31
400,222 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
870,184 GBP2023-12-31
400,221 GBP2022-12-31
Equity
870,185 GBP2023-12-31
400,222 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,690,366 GBP2023-12-31
1,667,200 GBP2022-12-31
Plant and equipment
26,150 GBP2023-12-31
26,150 GBP2022-12-31
Furniture and fittings
313,936 GBP2023-12-31
299,788 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,110,183 GBP2023-12-31
2,048,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,970 GBP2023-12-31
2,193 GBP2022-12-31
Furniture and fittings
127,645 GBP2023-12-31
61,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,888 GBP2023-12-31
190,572 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,777 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
65,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,459,096 GBP2023-12-31
1,555,927 GBP2022-12-31
Plant and equipment
22,180 GBP2023-12-31
23,957 GBP2022-12-31
Furniture and fittings
186,291 GBP2023-12-31
237,838 GBP2022-12-31
Trade Debtors/Trade Receivables
61,351 GBP2023-12-31
115,464 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,822,090 GBP2023-12-31
2,638,951 GBP2022-12-31
Other Debtors
186,680 GBP2023-12-31
240,421 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
418,888 GBP2023-12-31
445,677 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,334,963 GBP2023-12-31
2,452,221 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
418,611 GBP2023-12-31
77,201 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,744,496 GBP2023-12-31
2,058,730 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
858,954 GBP2023-12-31
860,028 GBP2022-12-31
Between one and five year
3,434,958 GBP2023-12-31
3,440,112 GBP2022-12-31
More than five year
2,361,534 GBP2023-12-31
4,085,112 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,655,446 GBP2023-12-31
8,385,252 GBP2022-12-31
Related profiles found in government register
  • ONE AVENUE PARK LANE LIMITED
    Info
    Registered number 13249872
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 2021-03-08 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ONE AVENUE PARK LANE LIMITED
    S
    Registered number 13249872
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Onega House, 112 Main Road, Sidcup, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-02 ~ 2021-08-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.