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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 2
  • 1
    Knox, Kelly Ann
    Born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,791,540 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ellis, Natalie Jordan
    Operations Director born in December 1993
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Brumwell, Philip
    Director born in August 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2023-07-17
    OF - Director → CIF 0
parent relation
Company in focus

ONE LEASE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
100 GBP2024-03-31
Intangible Assets
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2024-03-31
Fixed Assets - Investments
590,519 GBP2024-03-31
Fixed Assets
590,519 GBP2024-03-31
Total Inventories
0 GBP2024-03-31
Debtors
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current assets - Investments
0 GBP2024-03-31
Current Assets
0 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
Total Assets Less Current Liabilities
590,619 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
590,619 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Share premium
0 GBP2024-03-31
Revaluation reserve
590,519 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
Equity
590,619 GBP2024-03-31
Average Number of Employees
02023-03-02 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
590,519 GBP2023-03-02 ~ 2024-03-31

Related profiles found in government register
  • ONE LEASE MANAGEMENT LIMITED
    Info
    Registered number 14700575
    icon of addressSuite 14 58 Low Friar Street, Newcastle Upon Tyne NE1 5UD
    PRIVATE LIMITED COMPANY incorporated on 2023-03-02 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ONE LEASE MANAGEMENT LIMITED
    S
    Registered number 14700575
    icon of address5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4AN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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