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
5
- 1
Gray, Michael Ian
Born in January 1963Individual (3 offsprings)Officer
2000-11-13 ~ nowOF - Director → CIF 0 - 2
Exham, Rupert Brook De Redman Hunt
Born in June 1980Individual (2 offsprings)Officer 2015-09-30 ~ nowOF - Director → CIF 0 - 3
Haynes, Stephen John
Born in January 1979Individual (2 offsprings)Officer 2015-09-30 ~ nowOF - Director → CIF 0 - 4
Morgan, Andrew William
Born in July 1983Individual (2 offsprings)Officer 2019-01-01 ~ nowOF - Director → CIF 0 - 5
33, Cavendish Square, 5th Floor, South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,868,704 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Parris, Martin James
Director born in March 1967IndividualOfficer 2008-04-07 ~ 2018-03-31OF - Director → CIF 0 - 2
Sutcliffe, Peter John
Services Engineer born in September 1961IndividualOfficer 1998-06-03 ~ 2002-08-01OF - Director → CIF 0 - 3
Martin, William Richard
Director born in May 1956Individual (4 offsprings)Officer 1998-06-03 ~ 2018-09-30OF - Director → CIF 0 - 4
Myers, John David
Consultant Engineer born in July 1957Individual (2 offsprings)Officer 1998-06-03 ~ 2015-09-30OF - Director → CIF 0Myers, John David
Consultant EngineerIndividual (2 offsprings)Officer 1998-06-03 ~ 2015-09-30OF - Secretary → CIF 0 - 5
Luciene James Limited
IndividualOfficer 1998-06-03 ~ 1998-06-03OF - Nominee Director → CIF 0 - 6
Calnan, Mark David
Company Chairman born in March 1961Individual (4 offsprings)Officer 1998-06-03 ~ 2015-09-30OF - Director → CIF 0 - 7
Searle, Cecile
Director born in May 1977Individual (3 offsprings)Officer 2015-09-30 ~ 2018-09-18OF - Director → CIF 0 - 8
Twigg, John William
Non Executive Director born in February 1956Individual (1 offspring)Officer 2003-11-03 ~ 2016-04-30OF - Director → CIF 0 - 9
Fugeman, Ian Christopher David
Consultant born in March 1948IndividualOfficer 2010-10-01 ~ 2014-01-31OF - Director → CIF 0 - 10RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1998-06-03 ~ 1998-06-03PE - Nominee Secretary → CIF 0
Company in focus
FIRSTCO LIMITED
Previous names
FIRSTCO MANAGEMENT LIMITED - 2000-02-21
FIRSTCO LIMITED - 1998-08-03
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Property, Plant & Equipment
54,807 GBP2024-12-31
15,543 GBP2023-12-31
Fixed Assets
54,807 GBP2024-12-31
15,543 GBP2023-12-31
Total Inventories
255,727 GBP2024-12-31
166,675 GBP2023-12-31
Debtors
Current
2,645,337 GBP2024-12-31
1,991,591 GBP2023-12-31
Current assets - Investments
200,000 GBP2024-12-31
Cash at bank and in hand
1,645,741 GBP2024-12-31
1,138,305 GBP2023-12-31
Current Assets
4,746,805 GBP2024-12-31
3,296,571 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,051,896 GBP2023-12-31
Net Current Assets/Liabilities
2,942,483 GBP2024-12-31
2,244,675 GBP2023-12-31
Total Assets Less Current Liabilities
2,997,290 GBP2024-12-31
2,260,218 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-142,703 GBP2023-12-31
Net Assets/Liabilities
2,898,524 GBP2024-12-31
2,117,515 GBP2023-12-31
Equity
Called up share capital
969 GBP2024-12-31
969 GBP2023-12-31
Share premium
148,528 GBP2024-12-31
148,528 GBP2023-12-31
Capital redemption reserve
59 GBP2024-12-31
59 GBP2023-12-31
Retained earnings (accumulated losses)
2,748,968 GBP2024-12-31
1,967,959 GBP2023-12-31
Equity
2,898,524 GBP2024-12-31
2,117,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,799 GBP2024-12-31
108,442 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
92,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,992 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
54,807 GBP2024-12-31
15,543 GBP2023-12-31
Value of work in progress
255,727 GBP2024-12-31
166,675 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,396,565 GBP2024-12-31
790,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,036,606 GBP2024-12-31
1,033,817 GBP2023-12-31
Other Debtors
Current
4,403 GBP2024-12-31
30,419 GBP2023-12-31
Prepayments/Accrued Income
Current
207,763 GBP2024-12-31
136,823 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
39,931 GBP2024-12-31
37,651 GBP2023-12-31
Trade Creditors/Trade Payables
Current
297,029 GBP2024-12-31
193,473 GBP2023-12-31
Corporation Tax Payable
Current
235,890 GBP2024-12-31
114,312 GBP2023-12-31
Taxation/Social Security Payable
Current
447,135 GBP2024-12-31
388,009 GBP2023-12-31
Other Creditors
Current
31,004 GBP2024-12-31
34,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
743,333 GBP2024-12-31
273,492 GBP2023-12-31
Creditors
Current
1,804,322 GBP2024-12-31
1,051,896 GBP2023-12-31
Bank Borrowings
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Other Remaining Borrowings
Non-current
86,982 GBP2024-12-31
126,870 GBP2023-12-31
Creditors
Non-current
92,815 GBP2024-12-31
142,703 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
47,651 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
Between two and five year, Non-current
5,833 GBP2023-12-31
Total Borrowings
142,746 GBP2024-12-31
190,354 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,951 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-5,951 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,951 GBP2024-12-31
FIRSTCO LIMITED
InfoFIRSTCO MANAGEMENT LIMITED - 2000-02-21FIRSTCO LIMITED - 2000-02-21Registered number 0357490133 Cavendish Square, 5th Floor, South, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0
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.