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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 2
  • 1
    Wake, Nicholas
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Wake
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wake, Mujde
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Wake, Mujde
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Mujde Wake
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Lazenbury, Trevor Michael
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 2
    Herringshaw, David Alan
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Nominee Director → CIF 0
  • 5
    CANTERFIELD LTD
    icon of address14 North Cross Street, Gosport, Hampshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    249,753 GBP2024-06-30
    Officer
    1997-06-02 ~ 2001-06-20
    PE - Director → CIF 0
parent relation
Company in focus

FIRST GUARANTEE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,840,629 GBP2024-06-30
801,066 GBP2023-06-30
Debtors
2 GBP2024-06-30
Cash at bank and in hand
18,490 GBP2024-06-30
333,319 GBP2023-06-30
Current Assets
18,492 GBP2024-06-30
333,319 GBP2023-06-30
Creditors
Amounts falling due within one year
1,196,432 GBP2024-06-30
901,254 GBP2023-06-30
Net Current Assets/Liabilities
1,177,940 GBP2024-06-30
567,935 GBP2023-06-30
Total Assets Less Current Liabilities
662,689 GBP2024-06-30
233,131 GBP2023-06-30
Net Assets/Liabilities
541,075 GBP2024-06-30
220,797 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
22,607 GBP2024-06-30
168,204 GBP2023-06-30
Equity
541,075 GBP2024-06-30
220,797 GBP2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,279 GBP2023-07-01 ~ 2024-06-30
3,895 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
109,279 GBP2023-07-01 ~ 2024-06-30
-122 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,839,829 GBP2024-06-30
800,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,841,287 GBP2024-06-30
801,458 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
575,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
575,154 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658 GBP2024-06-30
392 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,839,829 GBP2024-06-30
800,000 GBP2023-06-30
Other Debtors
2 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
675 GBP2024-06-30
7,188 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
2,176 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,195,757 GBP2024-06-30
891,890 GBP2023-06-30
  • FIRST GUARANTEE LTD
    Info
    Registered number 03379625
    icon of addressT M L House, 1a The Anchorage, Gosport, Hampshire PO12 1LY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.