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
    Jacques, Sally
    Individual (1 offspring)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jacques, Thomas George
    Sales Director born in September 1960
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mr Thomas George Jacques
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Lock, Joanne Elizabeth
    Accounts Secretary
    Individual
    Officer
    1996-04-18 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 2
    Howard, Garry Edward
    Maintenance Director born in June 1957
    Individual
    Officer
    1996-04-18 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Lock, Malcolm Philip
    Communications Engineer born in June 1956
    Individual
    Officer
    1996-04-18 ~ 1998-11-25
    OF - Director → CIF 0
  • 4
    Helin, Katherine
    Administrative Director born in November 1952
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2019-06-04
    OF - Director → CIF 0
  • 5
    Underwood, Robert Matthew
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 6
    Kehoe, Henry
    Installations Director born in March 1962
    Individual
    Officer
    1999-11-01 ~ 2007-05-27
    OF - Director → CIF 0
  • 7
    Jacques, Thomas George
    Sales Director
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 8
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-10-27 ~ 1996-04-18
    PE - Nominee Secretary → CIF 0
  • 9
    420 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1998-09-28 ~ 2000-10-31
    PE - Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-27 ~ 1996-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED

Previous name
SHELFCO (NO.1148) LIMITED - 1996-04-23
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
1,108 GBP2021-12-31
1,029 GBP2020-12-31
Fixed Assets
1,108 GBP2021-12-31
1,029 GBP2020-12-31
Total Inventories
37,703 GBP2021-12-31
73,298 GBP2020-12-31
Debtors
Amounts falling due within one year
427,673 GBP2021-12-31
185,782 GBP2020-12-31
Cash at bank and in hand
68,771 GBP2021-12-31
-20,091 GBP2020-12-31
Current Assets
534,147 GBP2021-12-31
238,989 GBP2020-12-31
Creditors
Amounts falling due within one year
-285,237 GBP2021-12-31
-200,596 GBP2020-12-31
Net Current Assets/Liabilities
248,910 GBP2021-12-31
38,393 GBP2020-12-31
Total Assets Less Current Liabilities
250,018 GBP2021-12-31
39,422 GBP2020-12-31
Creditors
Amounts falling due after one year
-221,994 GBP2021-12-31
-51,384 GBP2020-12-31
Net Assets/Liabilities
28,024 GBP2021-12-31
-11,962 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
32,700 GBP2021-12-31
32,700 GBP2020-12-31
Retained earnings (accumulated losses)
-5,676 GBP2021-12-31
-45,662 GBP2020-12-31
Equity
28,024 GBP2021-12-31
-11,962 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,822 GBP2021-12-31
16,822 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
17,327 GBP2021-12-31
16,822 GBP2020-12-31
Computers
505 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,051 GBP2021-12-31
15,793 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,219 GBP2021-12-31
15,793 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
258 GBP2021-01-01 ~ 2021-12-31
Computers
168 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
168 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
771 GBP2021-12-31
1,029 GBP2020-12-31
Computers
337 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31
  • 1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED
    Info
    SHELFCO (NO.1148) LIMITED - 1996-04-23
    Registered number 03119270
    Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    Private Limited Company incorporated on 1995-10-27 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.