logo
explain how to read the page

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 9
  • 1
    Wilson, Graham
    Individual (29 offsprings)
    Officer
    1999-02-23 ~ 2001-08-01
    OF - Secretary → CIF 0
    Wilson, Graham
    Accountant
    Individual (29 offsprings)
    2004-04-20 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Chartered Secretary born in October 1951
    Individual (421 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Director → CIF 0
  • 3
    Sutcliffe, Malcolm Charles
    Financial born in October 1968
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 5
    Donnachie, John Thomas
    Property born in October 1939
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
    Donnachie, John Thomas
    Property
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 6
    Windett, Matthew Paul
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Windett
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Windett, Sean Matthew Percival
    Surveyor born in July 1942
    Individual (8 offsprings)
    Officer
    1999-09-29 ~ 2001-08-01
    OF - Director → CIF 0
    Windett, Sean Matthew Percival
    Chartered Surveyor born in July 1942
    Individual (8 offsprings)
    2004-04-01 ~ 2025-09-02
    OF - Director → CIF 0
    Windett, Sean Matthew Percival
    Individual (8 offsprings)
    Officer
    2021-11-05 ~ 2025-09-02
    OF - Secretary → CIF 0
    Mr Sean Matthew Percival Windett
    Born in July 1942
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-04-01 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Donnachie, Andrew Robert
    Property born in August 1968
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    White, Richard William
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 1999-09-29
    OF - Director → CIF 0
parent relation
Company in focus

1ST TIER LIMITED

Period: 1999-02-23 ~ now
Company number: 03717922
Registered name
1ST TIER LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Total Inventories
207,022 GBP2024-02-29
207,022 GBP2023-02-28
Debtors
258,377 GBP2024-02-29
245,127 GBP2023-02-28
Cash at bank and in hand
4,460 GBP2024-02-29
4,143 GBP2023-02-28
Current Assets
469,859 GBP2024-02-29
456,292 GBP2023-02-28
Creditors
Current
364,290 GBP2024-02-29
386,301 GBP2023-02-28
Net Current Assets/Liabilities
105,569 GBP2024-02-29
69,991 GBP2023-02-28
Total Assets Less Current Liabilities
105,569 GBP2024-02-29
69,991 GBP2023-02-28
Creditors
Non-current
259,840 GBP2024-02-29
259,840 GBP2023-02-28
Net Assets/Liabilities
-154,271 GBP2024-02-29
-189,849 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-154,273 GBP2024-02-29
-189,851 GBP2023-02-28
Equity
-154,271 GBP2024-02-29
-189,849 GBP2023-02-28
Merchandise
207,022 GBP2024-02-29
207,022 GBP2023-02-28
Other Debtors
Current
258,377 GBP2024-02-29
245,127 GBP2023-02-28
Other Creditors
Current
51,418 GBP2024-02-29
43,418 GBP2023-02-28
Accrued Liabilities
Current
6,150 GBP2024-02-29
10,649 GBP2023-02-28
Bank Borrowings
Secured
259,840 GBP2024-02-29
259,840 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29

  • 1ST TIER LIMITED
    Info
    Registered number 03717922
    30a Station Way Cheam, Sutton, Surrey SM3 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.