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 3
  • 1
    Craig, Benjamin Jude
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Thomas
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    199,877 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Ryding, Ruth Ann
    Bookkeeper
    Individual
    Officer
    1999-04-01 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 2
    Graham, John Robert
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Redman, Stuart John
    Computer Broker born in April 1971
    Individual (7 offsprings)
    Officer
    1997-12-05 ~ 1998-06-30
    OF - Director → CIF 0
    Redman, Stuart John
    Sales Executive born in April 1971
    Individual (7 offsprings)
    2006-10-17 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Redman, Lisa Mary
    Int Designer
    Individual
    Officer
    1997-12-05 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Redman, Margaret Beryl
    Retired
    Individual
    Officer
    1998-07-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    1997-11-07 ~ 1997-11-24
    OF - Nominee Director → CIF 0
  • 7
    Silverstone, Alexandra
    Individual
    Officer
    1997-11-07 ~ 1997-11-24
    OF - Nominee Secretary → CIF 0
  • 8
    Redman, John Edward
    Retired born in December 1925
    Individual
    Officer
    1998-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Pilling, James
    Individual
    Officer
    2004-02-04 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 10
    Ground Floor, Murdoch Chambers, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

1ST TECHNOLOGIES LTD

Previous name
BROOKMEAD TRADING LTD - 1997-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
17,129,550 GBP2023-01-01 ~ 2023-12-31
16,228,224 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,095,109 GBP2023-01-01 ~ 2023-12-31
10,493,219 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,034,441 GBP2023-01-01 ~ 2023-12-31
5,735,005 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,482,834 GBP2023-01-01 ~ 2023-12-31
3,929,830 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,580,474 GBP2023-01-01 ~ 2023-12-31
1,805,175 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,331 GBP2023-01-01 ~ 2023-12-31
1,190 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,633,496 GBP2023-01-01 ~ 2023-12-31
1,806,355 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
326,077 GBP2023-01-01 ~ 2023-12-31
342,829 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,307,419 GBP2023-01-01 ~ 2023-12-31
1,463,526 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,307,419 GBP2023-01-01 ~ 2023-12-31
1,463,526 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
86,244 GBP2023-12-31
81,582 GBP2022-12-31
Total Inventories
3,625,404 GBP2023-12-31
3,926,441 GBP2022-12-31
Debtors
505,440 GBP2023-12-31
969,931 GBP2022-12-31
Current assets - Investments
3,438,640 GBP2023-12-31
Cash at bank and in hand
1,459,965 GBP2023-12-31
6,982,886 GBP2022-12-31
Current Assets
9,029,449 GBP2023-12-31
11,879,258 GBP2022-12-31
Creditors
Current
2,564,961 GBP2023-12-31
4,256,884 GBP2022-12-31
Net Current Assets/Liabilities
6,464,488 GBP2023-12-31
7,622,374 GBP2022-12-31
Total Assets Less Current Liabilities
6,550,732 GBP2023-12-31
7,703,956 GBP2022-12-31
Net Assets/Liabilities
6,529,171 GBP2023-12-31
7,688,002 GBP2022-12-31
Equity
Called up share capital
359 GBP2023-12-31
359 GBP2022-12-31
359 GBP2021-12-31
Share premium
239,911 GBP2023-12-31
239,911 GBP2022-12-31
239,911 GBP2021-12-31
Retained earnings (accumulated losses)
6,288,901 GBP2023-12-31
7,447,732 GBP2022-12-31
5,984,206 GBP2021-12-31
Equity
6,529,171 GBP2023-12-31
7,688,002 GBP2022-12-31
6,224,476 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,307,419 GBP2023-01-01 ~ 2023-12-31
1,463,526 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,466,250 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,466,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,100,935 GBP2023-01-01 ~ 2023-12-31
1,750,116 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
199,229 GBP2023-01-01 ~ 2023-12-31
179,455 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,467 GBP2023-01-01 ~ 2023-12-31
49,050 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,362,631 GBP2023-01-01 ~ 2023-12-31
1,978,621 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Director Remuneration
152,913 GBP2023-01-01 ~ 2023-12-31
116,159 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,539 GBP2023-01-01 ~ 2023-12-31
21,265 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,122 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
320,470 GBP2023-01-01 ~ 2023-12-31
342,829 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
408,374 GBP2023-01-01 ~ 2023-12-31
343,207 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,668 GBP2023-12-31
66,619 GBP2022-12-31
Furniture and fittings
124,371 GBP2023-12-31
106,186 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
227,969 GBP2023-12-31
206,735 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,351 GBP2023-12-31
36,113 GBP2022-12-31
Furniture and fittings
70,011 GBP2023-12-31
59,135 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,725 GBP2023-12-31
125,153 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,205 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
29,317 GBP2023-12-31
30,506 GBP2022-12-31
Furniture and fittings
54,360 GBP2023-12-31
47,051 GBP2022-12-31
Merchandise
3,625,404 GBP2023-12-31
3,926,441 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,420 GBP2023-12-31
499,472 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
41,978 GBP2023-12-31
Other Debtors
Current
6,744 GBP2023-12-31
25,210 GBP2022-12-31
Prepayments
Current
136,298 GBP2023-12-31
445,249 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
505,440 GBP2023-12-31
969,931 GBP2022-12-31
Trade Creditors/Trade Payables
Current
460,173 GBP2023-12-31
362,305 GBP2022-12-31
Amounts owed to group undertakings
Current
196,876 GBP2023-12-31
1,778,538 GBP2022-12-31
Corporation Tax Payable
Current
291,386 GBP2023-12-31
178,925 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,418 GBP2023-12-31
50,632 GBP2022-12-31
Other Creditors
Current
200,295 GBP2023-12-31
380,132 GBP2022-12-31
Accrued Liabilities
Current
1,367,813 GBP2023-12-31
1,506,352 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,561 GBP2023-12-31
15,954 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
359 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,307,419 GBP2023-01-01 ~ 2023-12-31
  • 1ST TECHNOLOGIES LTD
    Info
    BROOKMEAD TRADING LTD - 1997-12-16
    Registered number 03462263
    Unit X Bee Mill Preston Road, Ribchester, Preston, Lancashire PR3 3XL
    Private Limited Company incorporated on 1997-11-07 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.