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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
    Barclay, Andrew, Mr.
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Barclay
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Curley, Gary
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Darren
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Channell-napier, Tracy
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Connolly, Dominic
    Born in May 1971
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Carson, Sharon
    Operations Director born in October 1967
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Barclay, Andrew, Mr.
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 4
    Stubbs, Frederick Ian
    Investigator born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-07-27
    OF - Director → CIF 0
    Stubbs, Frederick Ian
    Investigator
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 5
    Jones, Edward
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Ryan, Karen
    Director Of Operations born in October 1979
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Mr Darren Guest
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Gillian Ann Barclay
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2022-06-15 ~ 2025-02-20
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-01-27 ~ 1999-02-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-01-27 ~ 1999-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST LOCATE (UK) LIMITED

Previous name
INVESTICOM LIMITED - 1999-02-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
63110 - Data Processing, Hosting And Related Activities
80100 - Private Security Activities
Brief company account
Intangible Assets
Other
0 GBP2024-04-30
825 GBP2023-04-30
Property, Plant & Equipment
1,814,592 GBP2024-04-30
1,877,404 GBP2023-04-30
Fixed Assets - Investments
72,149 GBP2024-04-30
72,149 GBP2023-04-30
Fixed Assets
1,886,741 GBP2024-04-30
1,950,378 GBP2023-04-30
Debtors
3,312,248 GBP2024-04-30
3,409,406 GBP2023-04-30
Cash at bank and in hand
2,479,515 GBP2024-04-30
130,835 GBP2023-04-30
Current Assets
5,791,763 GBP2024-04-30
3,540,241 GBP2023-04-30
Net Assets/Liabilities
3,734,455 GBP2024-04-30
3,197,789 GBP2023-04-30
Equity
Called up share capital
37,500 GBP2024-04-30
37,500 GBP2023-04-30
37,500 GBP2022-04-30
Retained earnings (accumulated losses)
3,696,955 GBP2024-04-30
3,160,289 GBP2023-04-30
2,999,382 GBP2022-04-30
Profit/Loss
536,666 GBP2023-05-01 ~ 2024-04-30
160,907 GBP2022-05-01 ~ 2023-04-30
Equity
3,734,455 GBP2024-04-30
Average Number of Employees
2302023-05-01 ~ 2024-04-30
2642022-05-01 ~ 2023-04-30
Wages/Salaries
8,307,754 GBP2023-05-01 ~ 2024-04-30
6,700,992 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,437 GBP2023-05-01 ~ 2024-04-30
106,284 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
8,990,266 GBP2023-05-01 ~ 2024-04-30
7,369,604 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
33,232 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,731,149 GBP2023-04-30
Improvements to leasehold property
72,304 GBP2024-04-30
68,056 GBP2023-04-30
Furniture and fittings
300,033 GBP2024-04-30
295,495 GBP2023-04-30
Computers
519,507 GBP2024-04-30
466,376 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,642,934 GBP2024-04-30
2,561,076 GBP2023-04-30
Land and buildings, Owned/Freehold
1,751,090 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
53,714 GBP2024-04-30
45,316 GBP2023-04-30
Furniture and fittings
183,431 GBP2024-04-30
147,576 GBP2023-04-30
Computers
452,134 GBP2024-04-30
406,679 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
828,342 GBP2024-04-30
683,672 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,398 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
35,855 GBP2023-05-01 ~ 2024-04-30
Computers
45,455 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,670 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
139,063 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,612,027 GBP2024-04-30
Improvements to leasehold property
18,590 GBP2024-04-30
22,740 GBP2023-04-30
Furniture and fittings
116,602 GBP2024-04-30
147,919 GBP2023-04-30
Computers
67,373 GBP2024-04-30
59,697 GBP2023-04-30
Owned/Freehold, Land and buildings
1,647,048 GBP2023-04-30
Investments in Subsidiaries
72,149 GBP2024-04-30
72,149 GBP2023-04-30
Trade Debtors/Trade Receivables
2,400,254 GBP2024-04-30
1,991,914 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
17,336 GBP2023-04-30
Other Debtors
Current
283,018 GBP2024-04-30
633,493 GBP2023-04-30
Prepayments/Accrued Income
Current
628,976 GBP2024-04-30
766,663 GBP2023-04-30
Bank Borrowings
694,167 GBP2024-04-30
792,167 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
98,000 GBP2024-04-30
Corporation Tax Payable
Current
253,000 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
19,762 GBP2024-04-30
21,311 GBP2023-04-30
Creditors
Current
3,176,882 GBP2024-04-30
1,419,663 GBP2023-04-30
Related profiles found in government register
  • 1ST LOCATE (UK) LIMITED
    Info
    INVESTICOM LIMITED - 1999-02-25
    Registered number 03702599
    icon of addressApson House, Bullerthorpe Lane, Leeds LS15 9JN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • 1ST LOCATE (UK) LIMITED
    S
    Registered number 03702599
    icon of addressApson House, Bullerthorpe Lane, Leeds, England, LS15 9JN
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • 1ST LOCATE (UK) LIMITED
    S
    Registered number 03702599
    icon of addressTown Centre House, 1st Floor West Wing, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressApson House, Bullerthorpe Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressApson House, Bullerthorpe Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,671 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressApson House, Bullerthorpe Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,671 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2017-11-30
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.