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
4
- 1
Li, Shelly
Born in November 1992Individual (4 offsprings)Officer
2025-07-25 ~ nowOF - Director → CIF 0 - 2
Peterson, Alan Thomas
Born in December 1987Individual (2 offsprings)Officer 2023-07-01 ~ nowOF - Director → CIF 0 - 3
Craig, Benjamin Jude
Born in September 1989Individual (4 offsprings)Officer 2015-07-09 ~ nowOF - Director → CIF 0 - 4
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)199,847 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Silverstone, Michael Sheldon
Born in January 1953IndividualOfficer 1997-11-07 ~ 1997-11-24OF - Nominee Director → CIF 0 - 2
Redman, Margaret Beryl
RetiredIndividualOfficer 1998-07-01 ~ 1999-03-31OF - Secretary → CIF 0 - 3
Pilling, James
IndividualOfficer 2004-02-04 ~ 2017-06-12OF - Secretary → CIF 0 - 4
Graham, John Robert
Director born in July 1966Individual (2 offsprings)Officer 2015-07-09 ~ 2023-08-31OF - Director → CIF 0 - 5
Redman, Stuart John
Computer Broker born in April 1971Individual (7 offsprings)Officer 1997-12-05 ~ 1998-06-30OF - Director → CIF 0Redman, Stuart John
Sales Executive born in April 1971Individual (7 offsprings) 2006-10-17 ~ 2017-06-12OF - Director → CIF 0 - 6
Ryding, Ruth Ann
BookkeeperIndividualOfficer 1999-04-01 ~ 2004-02-04OF - Secretary → CIF 0 - 7
Redman, Lisa Mary
Int DesignerIndividualOfficer 1997-12-05 ~ 1998-06-30OF - Secretary → CIF 0 - 8
Silverstone, Alexandra
IndividualOfficer 1997-11-07 ~ 1997-11-24OF - Nominee Secretary → CIF 0 - 9
Redman, John Edward
Retired born in December 1925IndividualOfficer 1998-07-01 ~ 2006-10-17OF - Director → CIF 0 - 10Ground Floor, Murdoch Chambers, South Quay, Douglas, Isle Of ManCorporatePerson with significant control2016-04-06 ~ 2017-07-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
18,715,575 GBP2024-01-01 ~ 2024-12-31
17,129,550 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,720,949 GBP2024-01-01 ~ 2024-12-31
11,095,109 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,994,626 GBP2024-01-01 ~ 2024-12-31
6,034,441 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,792,430 GBP2024-01-01 ~ 2024-12-31
4,482,834 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,265,553 GBP2024-01-01 ~ 2024-12-31
1,580,474 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,422 GBP2024-01-01 ~ 2024-12-31
52,331 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,300,515 GBP2024-01-01 ~ 2024-12-31
1,633,496 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
520,878 GBP2024-01-01 ~ 2024-12-31
326,077 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,779,637 GBP2024-01-01 ~ 2024-12-31
1,307,419 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,779,637 GBP2024-01-01 ~ 2024-12-31
1,307,419 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
58,675 GBP2024-12-31
Property, Plant & Equipment
137,720 GBP2024-12-31
86,244 GBP2023-12-31
Fixed Assets
196,395 GBP2024-12-31
86,244 GBP2023-12-31
Total Inventories
3,943,090 GBP2024-12-31
3,625,404 GBP2023-12-31
Debtors
609,891 GBP2024-12-31
505,440 GBP2023-12-31
Current assets - Investments
2,559,865 GBP2024-12-31
3,438,640 GBP2023-12-31
Cash at bank and in hand
1,485,378 GBP2024-12-31
1,459,965 GBP2023-12-31
Current Assets
8,598,224 GBP2024-12-31
9,029,449 GBP2023-12-31
Creditors
Current
3,223,831 GBP2024-12-31
2,564,961 GBP2023-12-31
Net Current Assets/Liabilities
5,374,393 GBP2024-12-31
6,464,488 GBP2023-12-31
Total Assets Less Current Liabilities
5,570,788 GBP2024-12-31
6,550,732 GBP2023-12-31
Net Assets/Liabilities
5,538,239 GBP2024-12-31
6,529,171 GBP2023-12-31
Equity
Called up share capital
359 GBP2024-12-31
359 GBP2023-12-31
359 GBP2022-12-31
Share premium
239,911 GBP2024-12-31
239,911 GBP2023-12-31
239,911 GBP2022-12-31
Retained earnings (accumulated losses)
5,297,969 GBP2024-12-31
6,288,901 GBP2023-12-31
7,447,732 GBP2022-12-31
Equity
5,538,239 GBP2024-12-31
6,529,171 GBP2023-12-31
7,688,002 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,770,569 GBP2024-01-01 ~ 2024-12-31
-2,466,250 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,770,569 GBP2024-01-01 ~ 2024-12-31
-2,466,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,779,637 GBP2024-01-01 ~ 2024-12-31
1,307,419 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,522,277 GBP2024-01-01 ~ 2024-12-31
2,100,935 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
251,111 GBP2024-01-01 ~ 2024-12-31
199,229 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,128 GBP2024-01-01 ~ 2024-12-31
62,467 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,809,516 GBP2024-01-01 ~ 2024-12-31
2,362,631 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Director Remuneration
221,376 GBP2024-01-01 ~ 2024-12-31
152,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,858 GBP2024-01-01 ~ 2024-12-31
19,539 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,930 GBP2024-01-01 ~ 2024-12-31
13,122 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
509,890 GBP2024-01-01 ~ 2024-12-31
320,470 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
575,129 GBP2024-01-01 ~ 2024-12-31
408,374 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
68,598 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
33,930 GBP2023-12-31
Plant and equipment
81,905 GBP2024-12-31
69,668 GBP2023-12-31
Furniture and fittings
157,983 GBP2024-12-31
124,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
302,303 GBP2024-12-31
227,969 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-9,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,449 GBP2024-12-31
40,351 GBP2023-12-31
Furniture and fittings
84,028 GBP2024-12-31
70,011 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,583 GBP2024-12-31
141,725 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,098 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
36,456 GBP2024-12-31
29,317 GBP2023-12-31
Furniture and fittings
73,955 GBP2024-12-31
54,360 GBP2023-12-31
Land and buildings, Long leasehold
2,567 GBP2023-12-31
Merchandise
3,943,090 GBP2024-12-31
3,625,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
466,769 GBP2024-12-31
320,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,978 GBP2023-12-31
Other Debtors
Current
6,744 GBP2023-12-31
Prepayments
Current
143,122 GBP2024-12-31
136,298 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
609,891 GBP2024-12-31
Amounts falling due within one year, Current
505,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
315,929 GBP2024-12-31
460,173 GBP2023-12-31
Amounts owed to group undertakings
Current
261,891 GBP2024-12-31
196,876 GBP2023-12-31
Corporation Tax Payable
Current
224,789 GBP2024-12-31
291,386 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,263 GBP2024-12-31
48,418 GBP2023-12-31
Other Creditors
Current
105,366 GBP2024-12-31
200,295 GBP2023-12-31
Accrued Liabilities
Current
2,221,593 GBP2024-12-31
1,367,813 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,611 GBP2024-12-31
59,805 GBP2023-12-31
Between one and five year
12,727 GBP2024-12-31
All periods
96,338 GBP2024-12-31
59,805 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,549 GBP2024-12-31
21,561 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
359 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,779,637 GBP2024-01-01 ~ 2024-12-31
1ST TECHNOLOGIES LTD
InfoBROOKMEAD TRADING LTD - 1997-12-16Registered number 03462263Unit X Bee Mill Preston Road, Ribchester, Preston, Lancashire PR3 3XLPRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.