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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 9
  • 1
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 2
    Sutcliffe, Malcolm Charles
    Financial born in September 1968
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Wilson, Graham
    Individual (37 offsprings)
    Officer
    1999-02-23 ~ 2001-08-01
    OF - Secretary → CIF 0
    Wilson, Graham
    Accountant
    Individual (37 offsprings)
    2004-04-20 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 4
    Donnachie, John Thomas
    Property born in September 1939
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
    Donnachie, John Thomas
    Property
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 5
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (486 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Director → CIF 0
  • 6
    Windett, Sean Matthew Percival
    Surveyor born in July 1942
    Individual (9 offsprings)
    Officer
    1999-09-29 ~ 2001-08-01
    OF - Director → CIF 0
    Windett, Sean Matthew Percival
    Chartered Surveyor born in July 1942
    Individual (9 offsprings)
    2004-04-01 ~ 2025-09-02
    OF - Director → CIF 0
    Windett, Sean Matthew Percival
    Individual (9 offsprings)
    Officer
    2021-11-05 ~ 2025-09-02
    OF - Secretary → CIF 0
    Mr Sean Matthew Percival Windett
    Born in July 1942
    Individual (9 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
  • 7
    White, Richard William
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 8
    Donnachie, Andrew Robert
    Property born in August 1968
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    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
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
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Total Inventories
207,022 GBP2025-02-28
207,022 GBP2024-02-29
Debtors
284,241 GBP2025-02-28
258,377 GBP2024-02-29
Cash at bank and in hand
659 GBP2025-02-28
4,460 GBP2024-02-29
Current Assets
491,922 GBP2025-02-28
469,859 GBP2024-02-29
Creditors
Current
351,110 GBP2025-02-28
364,290 GBP2024-02-29
Net Current Assets/Liabilities
140,812 GBP2025-02-28
105,569 GBP2024-02-29
Total Assets Less Current Liabilities
140,812 GBP2025-02-28
105,569 GBP2024-02-29
Creditors
Non-current
259,840 GBP2025-02-28
259,840 GBP2024-02-29
Net Assets/Liabilities
-119,028 GBP2025-02-28
-154,271 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-119,030 GBP2025-02-28
-154,273 GBP2024-02-29
Equity
-119,028 GBP2025-02-28
-154,271 GBP2024-02-29
Merchandise
207,022 GBP2025-02-28
207,022 GBP2024-02-29
Other Debtors
Current
284,241 GBP2025-02-28
258,377 GBP2024-02-29
Other Creditors
Current
51,418 GBP2025-02-28
51,418 GBP2024-02-29
Accrued Liabilities
Current
6,150 GBP2025-02-28
6,150 GBP2024-02-29
Bank Borrowings/Overdrafts
Between two and five year, Non-current
259,840 GBP2025-02-28
259,840 GBP2024-02-29
Bank Borrowings
Secured
259,840 GBP2025-02-28
259,840 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28

  • 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 2 months). The status of the company number 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.

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