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
    Miss Carly Christina Mcgrann
    Born in January 1997
    Individual (5 offsprings)
    Person with significant control
    2023-05-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Owlett, Robert George
    Company Director born in July 1988
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Robert George Owlett
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2023-05-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcgrann, Kevin
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Mcgrann
    Born in October 1964
    Individual (15 offsprings)
    Person with significant control
    2023-05-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mcgrann, Carly Christina
    Company Director born in January 1997
    Individual (5 offsprings)
    Officer
    2023-05-18 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

1ECOM GROUP LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47190 - Other Retail Sale In Non-specialised Stores
47650 - Retail Sale Of Games And Toys In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
55,662 GBP2024-05-31
Total Inventories
538,196 GBP2024-05-31
Debtors
56,468 GBP2024-05-31
Cash at bank and in hand
7,515 GBP2024-05-31
Current Assets
602,179 GBP2024-05-31
Net Current Assets/Liabilities
-346,010 GBP2024-05-31
Total Assets Less Current Liabilities
-290,348 GBP2024-05-31
Equity
Called up share capital
99 GBP2024-05-31
Retained earnings (accumulated losses)
-290,447 GBP2024-05-31
Equity
-290,348 GBP2024-05-31
Average Number of Employees
172023-05-18 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,820 GBP2024-05-31
Plant and equipment
18,699 GBP2024-05-31
Furniture and fittings
23,583 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
216 GBP2023-05-18 ~ 2024-05-31
Plant and equipment
2,573 GBP2023-05-18 ~ 2024-05-31
Furniture and fittings
4,325 GBP2023-05-18 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
216 GBP2024-05-31
Plant and equipment
2,573 GBP2024-05-31
Furniture and fittings
4,325 GBP2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
2,604 GBP2024-05-31
Plant and equipment
16,126 GBP2024-05-31
Furniture and fittings
19,258 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,000 GBP2024-05-31
Computers
6,654 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
66,756 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,754 GBP2023-05-18 ~ 2024-05-31
Computers
1,226 GBP2023-05-18 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,094 GBP2023-05-18 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,754 GBP2024-05-31
Computers
1,226 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,094 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
12,246 GBP2024-05-31
Computers
5,428 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
26,274 GBP2024-05-31
Amounts owed by directors
23,528 GBP2024-05-31
Prepayments
Current
6,666 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
56,468 GBP2024-05-31
Trade Creditors/Trade Payables
Current
76,277 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,572 GBP2024-05-31
Amount of value-added tax that is payable
15,439 GBP2024-05-31
Other Creditors
Current
8,163 GBP2024-05-31
Amounts owed to directors
843,738 GBP2024-05-31
Accrued Liabilities
Current
2,000 GBP2024-05-31
  • 1ECOM GROUP LIMITED
    Info
    Registered number 14878335
    New Devonshire House, Devonshire Street, Keighley BD21 2AU
    Private Limited Company incorporated on 2023-05-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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.