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
    Hunter, John Armstrong, Dr
    Chief Operating Officer born in August 1987
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Dr John Armstrong Hunter
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2021-11-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gould, Martin David, Dr
    Chief Executive born in September 1986
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Dr Martin David Gould
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2021-11-18 ~ 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
parent relation
Company in focus

THIS ONE LIMITED

Previous name
CHOICE OPTIONS LIMITED - 2022-07-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Property, Plant & Equipment
3,163 GBP2023-07-31
6,362 GBP2022-11-30
Fixed Assets
3,163 GBP2023-07-31
6,362 GBP2022-11-30
Debtors
120,011 GBP2023-07-31
133,726 GBP2022-11-30
Cash at bank and in hand
714,630 GBP2023-07-31
1,167,845 GBP2022-11-30
Current Assets
834,641 GBP2023-07-31
1,301,571 GBP2022-11-30
Net Current Assets/Liabilities
767,690 GBP2023-07-31
1,250,610 GBP2022-11-30
Total Assets Less Current Liabilities
770,853 GBP2023-07-31
1,256,972 GBP2022-11-30
Net Assets/Liabilities
770,853 GBP2023-07-31
1,256,972 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-07-31
103 GBP2022-11-30
Share premium
136,998 GBP2023-07-31
136,998 GBP2022-11-30
Retained earnings (accumulated losses)
-958,548 GBP2023-07-31
-472,429 GBP2022-11-30
Equity
770,853 GBP2023-07-31
1,256,972 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2022-12-01 ~ 2023-07-31
Average Number of Employees
52022-12-01 ~ 2023-07-31
32021-11-18 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,404 GBP2023-07-31
7,241 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,404 GBP2023-07-31
7,241 GBP2022-11-30
Property, Plant & Equipment - Disposals
Office equipment
-3,246 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-3,246 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,241 GBP2023-07-31
879 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,241 GBP2023-07-31
879 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,102 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,102 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-740 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-740 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment
Office equipment
3,163 GBP2023-07-31
6,362 GBP2022-11-30
Other Debtors
Amounts falling due within one year
115,524 GBP2023-07-31
133,726 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
4,487 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,677 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
10,609 GBP2023-07-31
12,320 GBP2022-11-30
Other Creditors
Amounts falling due within one year
37,046 GBP2023-07-31
37,691 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,619 GBP2023-07-31
950 GBP2022-11-30
  • THIS ONE LIMITED
    Info
    CHOICE OPTIONS LIMITED - 2022-07-20
    Registered number 13751272
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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