logo
explain how to read the page

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
    Millan, Paul George
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
    Mr Paul George Millan
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-22
    OF - Nominee Director → CIF 0
  • 2
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2005-11-22
    OF - Director → CIF 0
  • 3
    ANDERSON STRATHERN WS LIMITED
    icon of address1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PM ONE LIMITED

Previous name
ANDSTRAT (NO. 222) LIMITED - 2005-12-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,195,000 GBP2024-11-30
1,195,000 GBP2023-11-30
Debtors
1,808 GBP2024-11-30
1,406 GBP2023-11-30
Cash at bank and in hand
4,198 GBP2024-11-30
4,344 GBP2023-11-30
Current Assets
6,006 GBP2024-11-30
5,750 GBP2023-11-30
Net Current Assets/Liabilities
-5,973 GBP2024-11-30
1,298 GBP2023-11-30
Total Assets Less Current Liabilities
1,189,027 GBP2024-11-30
1,196,298 GBP2023-11-30
Net Assets/Liabilities
340,802 GBP2024-11-30
310,706 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-11-30
Revaluation reserve
209,469 GBP2024-11-30
209,469 GBP2023-11-30
209,469 GBP2022-11-30
Retained earnings (accumulated losses)
131,331 GBP2024-11-30
101,235 GBP2023-11-30
97,528 GBP2022-11-30
Equity
340,802 GBP2024-11-30
310,706 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
30,096 GBP2023-12-01 ~ 2024-11-30
3,707 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
30,096 GBP2023-12-01 ~ 2024-11-30
3,707 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,457 GBP2023-12-01 ~ 2024-11-30
1,513 GBP2022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
1,195,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-11-30
-1 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,807 GBP2024-11-30
1,407 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,808 GBP2024-11-30
1,406 GBP2023-11-30
Corporation Tax Payable
Current
7,290 GBP2024-11-30
1,512 GBP2023-11-30
Other Creditors
Current
4,689 GBP2024-11-30
2,940 GBP2023-11-30
Creditors
Current
11,979 GBP2024-11-30
4,452 GBP2023-11-30
Other Creditors
Non-current
847,528 GBP2024-11-30
885,062 GBP2023-11-30

Related profiles found in government register
  • PM ONE LIMITED
    Info
    ANDSTRAT (NO. 222) LIMITED - 2005-12-06
    Registered number SC293219
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PM ONE LIMITED
    S
    Registered number Sc293219
    icon of address1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressApex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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