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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 5
  • 1
    Brewer, Michelle
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Elkington, James David
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Ibbeson, Michelle Elaine
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brewer, Michael Peter
    Television Presenter born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    M & MB LIMITED - 2008-12-24
    icon of address2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,477,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr James David Elkington
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ 2023-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Michelle Elaine Ibbeson
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eyre, Katie
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-06-01
    OF - Director → CIF 0
    Ms Katie Eyre
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ 2023-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE AUTOMOTIVE (WARWICK) LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
16,428 GBP2025-03-31
14,851 GBP2024-03-31
Fixed Assets
16,428 GBP2025-03-31
14,851 GBP2024-03-31
Total Inventories
717,948 GBP2025-03-31
547,726 GBP2024-03-31
Debtors
85,766 GBP2025-03-31
39,660 GBP2024-03-31
Cash at bank and in hand
130,138 GBP2025-03-31
185,438 GBP2024-03-31
Current Assets
933,852 GBP2025-03-31
772,824 GBP2024-03-31
Net Current Assets/Liabilities
261,083 GBP2025-03-31
160,782 GBP2024-03-31
Total Assets Less Current Liabilities
277,511 GBP2025-03-31
175,633 GBP2024-03-31
Net Assets/Liabilities
277,511 GBP2025-03-31
175,633 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
277,503 GBP2025-03-31
175,625 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42022-11-08 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,159 GBP2025-03-31
7,721 GBP2024-03-31
Motor vehicles
7,802 GBP2025-03-31
7,802 GBP2024-03-31
Furniture and fittings
1,528 GBP2025-03-31
998 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,281 GBP2025-03-31
16,521 GBP2024-03-31
Computers
2,792 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,659 GBP2025-03-31
905 GBP2024-03-31
Motor vehicles
2,438 GBP2025-03-31
650 GBP2024-03-31
Furniture and fittings
373 GBP2025-03-31
115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,853 GBP2025-03-31
1,670 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
754 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,788 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
258 GBP2024-04-01 ~ 2025-03-31
Computers
383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
383 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
7,500 GBP2025-03-31
6,816 GBP2024-03-31
Motor vehicles
5,364 GBP2025-03-31
7,152 GBP2024-03-31
Furniture and fittings
1,155 GBP2025-03-31
883 GBP2024-03-31
Computers
2,409 GBP2025-03-31
Other types of inventories not specified separately
717,948 GBP2025-03-31
547,726 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-5,040 GBP2025-03-31
-1,099 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,127 GBP2025-03-31
59,812 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,866 GBP2025-03-31
51,324 GBP2024-03-31

  • ONE AUTOMOTIVE (WARWICK) LTD
    Info
    Registered number 14470163
    icon of address14 Phoenix Park, Telford Way, Coalville, Leicestershire LE67 3HB
    Private Limited Company incorporated on 2022-11-08 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.