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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Doney, Michael Maddever
    Born in February 1943
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Waters, James Brendan
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Papantoniou, John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Mr John Papantoniou
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Phocas, Dionysios Stefanos
    Born in April 1959
    Individual (1 offspring)
    Officer
    2000-05-06 ~ 2001-06-30
    OF - Director → CIF 0
    Phocas, Dionysios Stefanos
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Ronayne, Peter Paul
    Born in March 1958
    Individual (1 offspring)
    Officer
    1991-05-05 ~ 2000-05-06
    OF - Director → CIF 0
  • 6
    Waters, Christine Ann
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 7
    Yiannakis, Nicholas
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2000-05-06 ~ now
    OF - Director → CIF 0
    Yiannakis, Nicholas
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Yiannakis
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CITY 1ST LIMITED

Period: 1996-10-24 ~ now
Company number: 02005304
Registered names
CITY 1ST LIMITED - now
CITY 1ST. LIMITED - 1988-02-01
CHELSPEAK LIMITED - 1986-04-23
CITY 1ST. LIMITED - 1986-04-23
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-12,168,331 GBP2023-11-01 ~ 2024-10-31
-11,036,068 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-5,257,080 GBP2023-11-01 ~ 2024-10-31
-4,023,658 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
261,164 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
290,519 GBP2023-11-01 ~ 2024-10-31
115,622 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
208,260 GBP2023-11-01 ~ 2024-10-31
51,260 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
208,260 GBP2023-11-01 ~ 2024-10-31
51,260 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
865,276 GBP2024-10-31
570,539 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
300,000 GBP2023-10-31
Fixed Assets
865,278 GBP2024-10-31
870,539 GBP2023-10-31
Debtors
3,735,862 GBP2024-10-31
3,942,482 GBP2023-10-31
Cash at bank and in hand
103,651 GBP2024-10-31
61,669 GBP2023-10-31
Current Assets
5,440,826 GBP2024-10-31
5,312,626 GBP2023-10-31
Net Current Assets/Liabilities
1,218,536 GBP2024-10-31
777,978 GBP2023-10-31
Total Assets Less Current Liabilities
2,083,814 GBP2024-10-31
1,648,517 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-225,081 GBP2023-10-31
Net Assets/Liabilities
1,489,061 GBP2024-10-31
1,280,801 GBP2023-10-31
Equity
Called up share capital
380,000 GBP2024-10-31
380,000 GBP2023-10-31
380,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,109,061 GBP2024-10-31
900,801 GBP2023-10-31
849,541 GBP2022-10-31
Equity
1,489,061 GBP2024-10-31
1,280,801 GBP2023-10-31
1,229,541 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
208,260 GBP2023-11-01 ~ 2024-10-31
51,260 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
21,000 GBP2023-11-01 ~ 2024-10-31
21,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
702023-11-01 ~ 2024-10-31
542022-11-01 ~ 2023-10-31
Wages/Salaries
2,741,073 GBP2023-11-01 ~ 2024-10-31
1,981,208 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,720 GBP2023-11-01 ~ 2024-10-31
187,656 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,259,058 GBP2023-11-01 ~ 2024-10-31
2,373,979 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
112,193 GBP2023-11-01 ~ 2024-10-31
100,560 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,062 GBP2023-11-01 ~ 2024-10-31
10,008 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
665,319 GBP2024-10-31
627,969 GBP2023-10-31
Furniture and fittings
141,072 GBP2024-10-31
118,461 GBP2023-10-31
Motor vehicles
2,123,968 GBP2024-10-31
1,574,789 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,930,359 GBP2024-10-31
2,321,219 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-42,165 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-42,165 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
543,971 GBP2024-10-31
521,421 GBP2023-10-31
Furniture and fittings
104,652 GBP2024-10-31
99,743 GBP2023-10-31
Motor vehicles
1,416,460 GBP2024-10-31
1,129,516 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,065,083 GBP2024-10-31
1,750,680 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,550 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
4,909 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
326,853 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354,312 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-39,909 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,909 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
121,348 GBP2024-10-31
106,548 GBP2023-10-31
Furniture and fittings
36,420 GBP2024-10-31
18,718 GBP2023-10-31
Motor vehicles
707,508 GBP2024-10-31
445,273 GBP2023-10-31
Finished Goods/Goods for Resale
1,601,313 GBP2024-10-31
1,308,475 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,951,048 GBP2024-10-31
3,294,525 GBP2023-10-31
Other Debtors
Current
18,600 GBP2024-10-31
32,069 GBP2023-10-31
Prepayments/Accrued Income
Current
766,214 GBP2024-10-31
615,888 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,735,862 GBP2024-10-31
3,942,482 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
65,943 GBP2024-10-31
10,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
327,487 GBP2024-10-31
229,187 GBP2023-10-31
Other Remaining Borrowings
Current
121,625 GBP2024-10-31
299,342 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,110,222 GBP2024-10-31
3,464,517 GBP2023-10-31
Amounts owed to group undertakings
Current
2 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
18,023 GBP2024-10-31
63,929 GBP2023-10-31
Other Taxation & Social Security Payable
Current
375,470 GBP2024-10-31
314,738 GBP2023-10-31
Other Creditors
Current
9,284 GBP2024-10-31
54,904 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
194,234 GBP2024-10-31
98,031 GBP2023-10-31
Creditors
Current
4,222,290 GBP2024-10-31
4,534,648 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,968 GBP2024-10-31
16,616 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
372,466 GBP2024-10-31
208,465 GBP2023-10-31
Creditors
Non-current
378,434 GBP2024-10-31
225,081 GBP2023-10-31
Bank Borrowings
15,968 GBP2024-10-31
26,616 GBP2023-10-31
Bank Overdrafts
55,943 GBP2024-10-31
-55,943 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
193,536 GBP2024-10-31
325,958 GBP2023-10-31
Current
187,568 GBP2024-10-31
309,342 GBP2023-10-31
Non-current
5,968 GBP2024-10-31
16,616 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
327,487 GBP2024-10-31
229,187 GBP2023-10-31
Minimum gross finance lease payments owing
699,953 GBP2024-10-31
437,652 GBP2023-10-31
Equity
Called up share capital
380,000 GBP2024-10-31
380,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,633 GBP2024-10-31
156,603 GBP2023-10-31
Between two and five year
87,074 GBP2024-10-31
200,714 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,707 GBP2024-10-31
357,317 GBP2023-10-31
Cash and Cash Equivalents
103,651 GBP2024-10-31
61,669 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
-699,953 GBP2024-10-31
-437,652 GBP2023-10-31
Related profiles found in government register
  • CITY 1ST LIMITED
    Info
    CITY 1ST HOLDINGS LIMITED - 1996-10-24
    CITY 1ST. LIMITED - 1996-10-24
    CHELSPEAK LIMITED - 1996-10-24
    CITY 1ST. LIMITED - 1996-10-24
    Registered number 02005304
    6 6 Reform Road, Maidenhead, Berkshire SL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 1986-04-01 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CITY 1ST LIMITED
    S
    Registered number 02005304
    Unit 10 Perth Trading Estate, Perth Avenue, Slough, SL1 4XX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K.B. TYRES LIMITED
    01911333
    Unit 10, Perth Trading Estate, Perth Avenue, Slough, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.