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
    Ray, Lorraine Winifred
    Secretary born in August 1951
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Winifred Ray
    Born in August 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-30 ~ 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
    Ray, Leslie John
    Director born in June 1948
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Director → CIF 0
    Ray, Leslie John
    Director
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Leslie John Ray
    Born in June 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ 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
  • 3
    Ray, Spencer Henry
    Director born in March 1974
    Individual (20 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Wesley
    Director born in March 1977
    Individual (24 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1948 GROUP LIMITED

Previous name
DOWNFAST LIMITED - 2009-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,018,886 GBP2023-12-31
13,274,137 GBP2022-12-31
Fixed Assets - Investments
125 GBP2023-12-31
125 GBP2022-12-31
Fixed Assets
15,019,011 GBP2023-12-31
13,274,262 GBP2022-12-31
Total Inventories
67,598 GBP2023-12-31
8,830 GBP2022-12-31
Debtors
Current
1,859,847 GBP2023-12-31
2,656,017 GBP2022-12-31
Cash at bank and in hand
335,943 GBP2023-12-31
935,836 GBP2022-12-31
Current Assets
2,263,388 GBP2023-12-31
3,600,683 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,682,157 GBP2023-12-31
-4,525,874 GBP2022-12-31
Net Current Assets/Liabilities
-3,418,769 GBP2023-12-31
-925,191 GBP2022-12-31
Total Assets Less Current Liabilities
11,600,242 GBP2023-12-31
12,349,071 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,081,453 GBP2023-12-31
-3,553,128 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,398,630 GBP2023-12-31
8,678,653 GBP2022-12-31
Equity
8,399,630 GBP2023-12-31
8,679,653 GBP2022-12-31
Profit/Loss
415,877 GBP2023-01-01 ~ 2023-12-31
671,413 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,236,836 GBP2023-12-31
Plant and equipment
31,100 GBP2023-12-31
Furniture and fittings
263,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,531,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,793 GBP2023-12-31
Furniture and fittings
251,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,907 GBP2023-12-31
Property, Plant & Equipment
Buildings
14,990,914 GBP2023-12-31
13,236,836 GBP2022-12-31
Plant and equipment
15,307 GBP2023-12-31
20,409 GBP2022-12-31
Furniture and fittings
12,665 GBP2023-12-31
16,892 GBP2022-12-31
Value of work in progress
67,598 GBP2023-12-31
8,830 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,108 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,066,833 GBP2023-12-31
1,885,914 GBP2022-12-31
Other Debtors
Current
778,568 GBP2023-12-31
770,103 GBP2022-12-31
Prepayments/Accrued Income
Current
6,338 GBP2023-12-31
Cash and Cash Equivalents
335,943 GBP2023-12-31
935,836 GBP2022-12-31
Bank Borrowings
Current
2,162,625 GBP2023-12-31
1,239,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,170 GBP2023-12-31
59,319 GBP2022-12-31
Amounts owed to group undertakings
Current
1,568,131 GBP2023-12-31
1,578,521 GBP2022-12-31
Taxation/Social Security Payable
Current
10,065 GBP2023-12-31
4,623 GBP2022-12-31
Other Creditors
Current
1,729,944 GBP2023-12-31
1,633,268 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
131,222 GBP2023-12-31
10,781 GBP2022-12-31
Creditors
Current
5,682,157 GBP2023-12-31
4,525,874 GBP2022-12-31
Bank Borrowings
Non-current
3,081,453 GBP2023-12-31
3,553,128 GBP2022-12-31
Creditors
Non-current
3,081,453 GBP2023-12-31
3,553,128 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,162,625 GBP2023-12-31
1,239,362 GBP2022-12-31
Non-current, Between two and five year
3,034,430 GBP2023-12-31
3,439,651 GBP2022-12-31
Total Borrowings
5,244,078 GBP2023-12-31
4,792,490 GBP2022-12-31
Net Deferred Tax Liability/Asset
119,159 GBP2023-12-31
116,290 GBP2022-12-31
112,833 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,869 GBP2023-01-01 ~ 2023-12-31
3,457 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
119,159 GBP2023-12-31
116,290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • 1948 GROUP LIMITED
    Info
    DOWNFAST LIMITED - 2009-11-26
    Registered number 03713113
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 1999-02-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • 1948 GROUP LIMITED
    S
    Registered number 03713113
    Charles Anthony House, Manston Road, Margate, Kent, England, CT9 4JW
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DOWNFAST DEMOLITION AND SALVAGE LIMITED - 2011-10-13
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,228,939 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    DDS (DEMOLITION) LIMITED - 2011-10-13
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,861 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    THANET WASTE MANAGEMENT LIMITED - 2005-01-18
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,927,403 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.