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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 2
  • 1
    Thomas, Stephen
    Born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
    Thomas, Stephen
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Thomas
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Marc
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-02-04 ~ 1999-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
27,578 GBP2024-02-29
41,045 GBP2023-02-28
Cash at bank and in hand
70,483 GBP2024-02-29
71,587 GBP2023-02-28
Creditors
Current
61,151 GBP2024-02-29
56,387 GBP2023-02-28
Net Current Assets/Liabilities
9,332 GBP2024-02-29
15,200 GBP2023-02-28
Total Assets Less Current Liabilities
36,910 GBP2024-02-29
56,245 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
35,910 GBP2024-02-29
55,245 GBP2023-02-28
Equity
36,910 GBP2024-02-29
56,245 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,990 GBP2024-02-29
55,990 GBP2023-02-28
Computers
8,128 GBP2024-02-29
7,129 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
64,118 GBP2024-02-29
63,119 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,161 GBP2024-02-29
15,164 GBP2023-02-28
Computers
7,379 GBP2024-02-29
6,910 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,540 GBP2024-02-29
22,074 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,997 GBP2023-03-01 ~ 2024-02-29
Computers
469 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,466 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
26,829 GBP2024-02-29
40,826 GBP2023-02-28
Computers
749 GBP2024-02-29
219 GBP2023-02-28
Other Taxation & Social Security Payable
Current
168 GBP2024-02-29
168 GBP2023-02-28
Other Creditors
Current
60,983 GBP2024-02-29
56,219 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29

  • 1ST CONSULTANTS LIMITED
    Info
    Registered number 03708039
    icon of address5 Rokefield House, Rokefield Westcott Street, Westcott Dorking, Surrey RH4 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.