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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 13
  • 1
    Booth, Gareth
    Computer Consultant born in April 1970
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Beck, Howard
    Born in October 1964
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Stephenson, Mark Fredrick
    Born in January 1968
    Individual (1 offspring)
    Officer
    1995-02-08 ~ now
    OF - Director → CIF 0
    Mark Fredrick Stephenson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stephenson, Sarah Helen
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 5
    Whitehead, Stephen Mark
    Born in June 1977
    Individual (1 offspring)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Wade, Andrew
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Brugognone, Nick
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Daniel Paul
    Computer Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 2001-06-18
    OF - Director → CIF 0
  • 9
    Rutland, Ian James
    Director Of Operations born in February 1971
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Bosher, Stephen Jon
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 11
    Thomas, James
    Technical Director born in June 1975
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-02-08 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-02-08 ~ 1995-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F1 CONSULTANCY LIMITED

Period: 1995-02-08 ~ now
Company number: 03019610
Registered name
F1 CONSULTANCY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
172024-01-01 ~ 2025-04-30
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,061 GBP2025-04-30
23,315 GBP2023-12-31
Fixed Assets - Investments
45,160 GBP2025-04-30
45,160 GBP2023-12-31
Fixed Assets
65,221 GBP2025-04-30
68,475 GBP2023-12-31
Total Inventories
11,228 GBP2025-04-30
68,927 GBP2023-12-31
Debtors
695,651 GBP2025-04-30
504,852 GBP2023-12-31
Cash at bank and in hand
163,810 GBP2025-04-30
75,904 GBP2023-12-31
Current Assets
870,689 GBP2025-04-30
649,683 GBP2023-12-31
Creditors
Amounts falling due within one year
285,956 GBP2025-04-30
288,914 GBP2023-12-31
Net Current Assets/Liabilities
584,733 GBP2025-04-30
360,769 GBP2023-12-31
Total Assets Less Current Liabilities
649,954 GBP2025-04-30
429,244 GBP2023-12-31
Net Assets/Liabilities
649,954 GBP2025-04-30
429,244 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2023-12-31
Capital redemption reserve
1 GBP2025-04-30
1 GBP2023-12-31
Retained earnings (accumulated losses)
649,952 GBP2025-04-30
429,242 GBP2023-12-31
Equity
649,954 GBP2025-04-30
429,244 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2025-04-30
Furniture and fittings
15.002024-01-01 ~ 2025-04-30
Computers
33.002024-01-01 ~ 2025-04-30
Intangible Assets - Gross Cost
Development expenditure
60,192 GBP2025-04-30
Intangible Assets - Gross Cost
64,742 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
60,192 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
64,742 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,030 GBP2025-04-30
6,030 GBP2023-12-31
Plant and equipment
5,771 GBP2025-04-30
5,771 GBP2023-12-31
Furniture and fittings
41,972 GBP2025-04-30
41,188 GBP2023-12-31
Computers
253,916 GBP2025-04-30
243,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
307,689 GBP2025-04-30
296,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,030 GBP2025-04-30
6,030 GBP2023-12-31
Plant and equipment
2,948 GBP2025-04-30
1,537 GBP2023-12-31
Furniture and fittings
36,722 GBP2025-04-30
35,561 GBP2023-12-31
Computers
241,928 GBP2025-04-30
229,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,628 GBP2025-04-30
272,716 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,411 GBP2024-01-01 ~ 2025-04-30
Furniture and fittings
1,161 GBP2024-01-01 ~ 2025-04-30
Computers
12,340 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,912 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,823 GBP2025-04-30
4,234 GBP2023-12-31
Furniture and fittings
5,250 GBP2025-04-30
5,627 GBP2023-12-31
Computers
11,988 GBP2025-04-30
13,454 GBP2023-12-31
Amounts invested in assets
Non-current
45,160 GBP2025-04-30
45,160 GBP2023-12-31
Trade Debtors/Trade Receivables
577,770 GBP2025-04-30
327,773 GBP2023-12-31
Amounts owed by group undertakings and participating interests
18,675 GBP2025-04-30
Other Debtors
99,206 GBP2025-04-30
177,079 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
172,330 GBP2025-04-30
110,139 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
25,028 GBP2025-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
52,870 GBP2025-04-30
99,225 GBP2023-12-31
Other Creditors
Amounts falling due within one year
35,728 GBP2025-04-30
79,550 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,170 GBP2025-04-30
67,088 GBP2023-12-31
Between one and five year
184,072 GBP2025-04-30
289,256 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
268,242 GBP2025-04-30
356,344 GBP2023-12-31
  • F1 CONSULTANCY LIMITED
    Info
    Registered number 03019610
    2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PL
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.