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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
    Herringshaw, David Alan
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Wake, Nicholas
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wake
    Born in June 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wake, Mujde
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Wake, Mujde
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Mujde Wake
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lazenbury, Trevor Michael
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
  • 6
    CANTERFIELD LTD 02987730
    14 North Cross Street, Gosport, Hampshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1997-06-02 ~ 2001-06-20
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST GUARANTEE LTD

Period: 1997-06-02 ~ now
Company number: 03379625
Registered name
FIRST GUARANTEE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,880,729 GBP2025-06-30
1,840,629 GBP2024-06-30
Debtors
1,595 GBP2025-06-30
2 GBP2024-06-30
Cash at bank and in hand
37,973 GBP2025-06-30
18,490 GBP2024-06-30
Current Assets
39,568 GBP2025-06-30
18,492 GBP2024-06-30
Creditors
Amounts falling due within one year
1,234,993 GBP2025-06-30
1,196,432 GBP2024-06-30
Net Current Assets/Liabilities
1,195,425 GBP2025-06-30
1,177,940 GBP2024-06-30
Total Assets Less Current Liabilities
685,304 GBP2025-06-30
662,689 GBP2024-06-30
Net Assets/Liabilities
556,033 GBP2025-06-30
541,075 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
4,922 GBP2025-06-30
22,607 GBP2024-06-30
Equity
556,033 GBP2025-06-30
541,075 GBP2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,657 GBP2024-07-01 ~ 2025-06-30
109,279 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,657 GBP2024-07-01 ~ 2025-06-30
109,279 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,880,129 GBP2025-06-30
1,839,829 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,881,587 GBP2025-06-30
1,841,287 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
40,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
40,300 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858 GBP2025-06-30
658 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,880,129 GBP2025-06-30
1,839,829 GBP2024-06-30
Other Debtors
1,595 GBP2025-06-30
2 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
675 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,234,993 GBP2025-06-30
1,195,757 GBP2024-06-30
  • FIRST GUARANTEE LTD
    Info
    Registered number 03379625
    T M L House, 1a The Anchorage, Gosport, Hampshire PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.