logo
explain how to read the page

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 7
  • 1
    Matthews, Robert James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Matthews, Philip Steven
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Renals, Stephen John
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Barnes, Paul
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Barnes, Paul
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2018-10-03
    OF - Secretary → CIF 0
    Mr Paul Barnes
    Born in August 1975
    Individual (16 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Brendon Gordon Woods
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRST SERVICE COMPANY LIMITED

Period: 2011-12-23 ~ 2022-02-11
Company number: 03443594
Registered names
THE FIRST SERVICE COMPANY LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
435,620 GBP2018-03-31
429,840 GBP2017-03-31
Fixed Assets
435,620 GBP2018-03-31
429,840 GBP2017-03-31
Total Inventories
57,288 GBP2018-03-31
43,201 GBP2017-03-31
Debtors
149,304 GBP2018-03-31
245,198 GBP2017-03-31
Cash at bank and in hand
26,871 GBP2018-03-31
26,047 GBP2017-03-31
Current Assets
233,463 GBP2018-03-31
314,446 GBP2017-03-31
Creditors
Amounts falling due within one year
-325,194 GBP2018-03-31
-299,654 GBP2017-03-31
Net Current Assets/Liabilities
-91,731 GBP2018-03-31
14,792 GBP2017-03-31
Total Assets Less Current Liabilities
343,889 GBP2018-03-31
444,632 GBP2017-03-31
Creditors
Amounts falling due after one year
-38,558 GBP2018-03-31
-65,613 GBP2017-03-31
Net Assets/Liabilities
305,331 GBP2018-03-31
379,019 GBP2017-03-31
Equity
Called up share capital
999 GBP2018-03-31
999 GBP2017-03-31
Retained earnings (accumulated losses)
304,332 GBP2018-03-31
378,020 GBP2017-03-31
Equity
305,331 GBP2018-03-31
379,019 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
462,780 GBP2018-03-31
442,216 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,160 GBP2018-03-31
12,376 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,784 GBP2017-04-01 ~ 2018-03-31

Related profiles found in government register
  • THE FIRST SERVICE COMPANY LIMITED
    Info
    CH GROUNDS MAINTENANCE LIMITED - 2011-12-23
    PHILIP MATTHEWS AGRICULTURAL CONTRACTORS LIMITED - 2011-12-23
    Registered number 03443594
    Arrans Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2022-02-11 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • THE FIRST SERVICE COMPANY LIMITED
    S
    Registered number 03443594
    Chapel Mill, 29 Tamworth Road, Hertford, Herts, England, SG13 7DD
    UNITED KINGDOM
    CIF 1
  • THE FIRST SERVICE COMPANY LIMITED
    S
    Registered number 03443594
    Fisco, Chapel Mill, 29 Tamworth Road, Hertford, Hertfordshire, United Kingdom, SG13 7DD
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEN VOCKINS GARDEN SERVICES LIMITED
    04129668
    Fisco Chapel Mill, 29 Tamworth Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    THE FACILITIES PARTNER LTD
    06533686
    Chapel Mill, 29 Tamworth Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2014-09-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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