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
    Morgan, Andrew William
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Exham, Rupert Brook De Redman Hunt
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Michael Ian
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Haynes, Stephen John
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    33, Cavendish Square, 5th Floor, South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,868,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Twigg, John William
    Non Executive Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 3
    Calnan, Mark David
    Company Chairman born in March 1961
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Searle, Cecile
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Fugeman, Ian Christopher David
    Consultant born in March 1948
    Individual
    Officer
    2010-10-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Parris, Martin James
    Director born in March 1967
    Individual
    Officer
    2008-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Sutcliffe, Peter John
    Services Engineer born in September 1961
    Individual
    Officer
    1998-06-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Myers, John David
    Consultant Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2015-09-30
    OF - Director → CIF 0
    Myers, John David
    Consultant Engineer
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Martin, William Richard
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Secretary → CIF 0
parent relation
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
572023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,543 GBP2023-12-31
20,196 GBP2022-12-31
Fixed Assets
15,543 GBP2023-12-31
20,196 GBP2022-12-31
Total Inventories
166,675 GBP2023-12-31
128,502 GBP2022-12-31
Debtors
Current
1,991,591 GBP2023-12-31
2,006,223 GBP2022-12-31
Cash at bank and in hand
1,138,305 GBP2023-12-31
651,153 GBP2022-12-31
Current Assets
3,296,571 GBP2023-12-31
2,785,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,051,896 GBP2023-12-31
-1,135,092 GBP2022-12-31
Net Current Assets/Liabilities
2,244,675 GBP2023-12-31
1,650,786 GBP2022-12-31
Total Assets Less Current Liabilities
2,260,218 GBP2023-12-31
1,670,982 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-142,703 GBP2023-12-31
-190,333 GBP2022-12-31
Net Assets/Liabilities
2,117,515 GBP2023-12-31
1,360,728 GBP2022-12-31
Equity
Called up share capital
969 GBP2023-12-31
969 GBP2022-12-31
Share premium
148,528 GBP2023-12-31
148,528 GBP2022-12-31
Capital redemption reserve
59 GBP2023-12-31
59 GBP2022-12-31
Retained earnings (accumulated losses)
1,967,959 GBP2023-12-31
1,211,172 GBP2022-12-31
Equity
2,117,515 GBP2023-12-31
1,360,728 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,442 GBP2023-12-31
103,087 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
82,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,899 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,543 GBP2023-12-31
20,196 GBP2022-12-31
Value of work in progress
166,675 GBP2023-12-31
128,502 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
790,532 GBP2023-12-31
827,974 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,033,817 GBP2023-12-31
1,031,379 GBP2022-12-31
Other Debtors
Current
30,419 GBP2023-12-31
46,180 GBP2022-12-31
Prepayments/Accrued Income
Current
136,823 GBP2023-12-31
100,690 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
45,500 GBP2022-12-31
Other Remaining Borrowings
Current
37,651 GBP2023-12-31
55,555 GBP2022-12-31
Trade Creditors/Trade Payables
Current
193,473 GBP2023-12-31
311,511 GBP2022-12-31
Corporation Tax Payable
Current
114,312 GBP2023-12-31
Taxation/Social Security Payable
Current
388,009 GBP2023-12-31
336,321 GBP2022-12-31
Other Creditors
Current
34,959 GBP2023-12-31
29,651 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
273,492 GBP2023-12-31
356,554 GBP2022-12-31
Creditors
Current
1,051,896 GBP2023-12-31
1,135,092 GBP2022-12-31
Bank Borrowings
Non-current
15,833 GBP2023-12-31
15,833 GBP2022-12-31
Other Remaining Borrowings
Non-current
126,870 GBP2023-12-31
174,500 GBP2022-12-31
Creditors
Non-current
142,703 GBP2023-12-31
190,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
45,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
47,651 GBP2023-12-31
101,055 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
Non-current, Between two and five year
5,833 GBP2023-12-31
15,833 GBP2022-12-31
Total Borrowings
190,354 GBP2023-12-31
291,388 GBP2022-12-31
  • FIRSTCO LIMITED
    Info
    FIRSTCO MANAGEMENT LIMITED - 2000-02-21
    FIRSTCO LIMITED - 1998-08-03
    Registered number 03574901
    33 Cavendish Square, 5th Floor, South, London W1G 0PW
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.