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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 5
  • 1
    Brugognone, Nick
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Howard
    Computer Consultant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Stephen Mark
    Computer Consultant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Mark Fredrick
    Computer Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ now
    OF - Director → CIF 0
    Mark Fredrick Stephenson
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Wade, Andrew
    Computer Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Booth, Gareth
    Computer Consultant born in April 1970
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Rutland, Ian James
    Director Of Operations born in February 1971
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Richardson, Daniel Paul
    Computer Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Thomas, James
    Technical Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Stephenson, Sarah Helen
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 6
    Bosher, Stephen Jon
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-08 ~ 1995-02-08
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-08 ~ 1995-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F1 CONSULTANCY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,315 GBP2023-12-31
12,439 GBP2022-12-31
Fixed Assets - Investments
45,160 GBP2023-12-31
45,160 GBP2022-12-31
Fixed Assets
68,475 GBP2023-12-31
57,599 GBP2022-12-31
Total Inventories
68,927 GBP2023-12-31
6,327 GBP2022-12-31
Debtors
504,852 GBP2023-12-31
161,226 GBP2022-12-31
Cash at bank and in hand
75,904 GBP2023-12-31
291,887 GBP2022-12-31
Current Assets
649,683 GBP2023-12-31
459,440 GBP2022-12-31
Creditors
Amounts falling due within one year
288,914 GBP2023-12-31
212,637 GBP2022-12-31
Net Current Assets/Liabilities
360,769 GBP2023-12-31
246,803 GBP2022-12-31
Total Assets Less Current Liabilities
429,244 GBP2023-12-31
304,402 GBP2022-12-31
Net Assets/Liabilities
429,244 GBP2023-12-31
302,039 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
429,242 GBP2023-12-31
302,037 GBP2022-12-31
Equity
429,244 GBP2023-12-31
302,039 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-01-01 ~ 2023-12-31
Furniture and fittings
15.002023-01-01 ~ 2023-12-31
Computers
33.002023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
60,192 GBP2023-12-31
Other than goodwill
4,550 GBP2023-12-31
Intangible Assets - Gross Cost
64,742 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
60,192 GBP2023-12-31
Other than goodwill
4,550 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
64,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,030 GBP2023-12-31
6,030 GBP2022-12-31
Plant and equipment
5,771 GBP2023-12-31
9,271 GBP2022-12-31
Furniture and fittings
41,188 GBP2023-12-31
43,978 GBP2022-12-31
Computers
243,042 GBP2023-12-31
698,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
296,031 GBP2023-12-31
757,948 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,790 GBP2023-01-01 ~ 2023-12-31
Computers
-469,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-480,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,030 GBP2023-12-31
6,030 GBP2022-12-31
Plant and equipment
1,537 GBP2023-12-31
9,105 GBP2022-12-31
Furniture and fittings
35,561 GBP2023-12-31
37,315 GBP2022-12-31
Computers
229,588 GBP2023-12-31
693,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,716 GBP2023-12-31
745,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
414 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
999 GBP2023-01-01 ~ 2023-12-31
Computers
5,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,982 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,753 GBP2023-01-01 ~ 2023-12-31
Computers
-469,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-480,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,234 GBP2023-12-31
166 GBP2022-12-31
Furniture and fittings
5,627 GBP2023-12-31
6,663 GBP2022-12-31
Computers
13,454 GBP2023-12-31
5,610 GBP2022-12-31
Amounts invested in assets
Non-current
45,160 GBP2023-12-31
45,160 GBP2022-12-31
Trade Debtors/Trade Receivables
327,773 GBP2023-12-31
76,383 GBP2022-12-31
Other Debtors
177,079 GBP2023-12-31
84,843 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
110,139 GBP2023-12-31
82,154 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,225 GBP2023-12-31
92,093 GBP2022-12-31
Other Creditors
Amounts falling due within one year
79,550 GBP2023-12-31
38,390 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,088 GBP2023-12-31
65,841 GBP2022-12-31
Between one and five year
289,256 GBP2023-12-31
302,458 GBP2022-12-31
More than five year
52,592 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,344 GBP2023-12-31
420,891 GBP2022-12-31
  • F1 CONSULTANCY LIMITED
    Info
    Registered number 03019610
    icon of address2 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PL
    Private Limited Company incorporated on 1995-02-08 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.