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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
    Lamb, Kieran Alex
    Born in May 1993
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2025-10-28
    OF - Director → CIF 0
    Mr Kieran Alex Lamb
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2025-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lamb, Lorna
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 3
    Lamb, David Harold
    Born in December 1959
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2026-02-05
    OF - Director → CIF 0
    Mr David Harold Lamb
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2026-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lamb, Jake Thomas
    Born in July 1991
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2025-09-28
    OF - Director → CIF 0
    Mr Jake Thomas Lamb
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ 2025-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Homer, Daniel Eric
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Eric Homer
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hilton, Peter Andrew
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    HILTON WINDSCREENS LIMITED
    08800260
    Unit H, Suite 12, Unit H, Suite 12, Peek Business Centre Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1ST CALL WINDSCREENS LTD

Period: 2000-03-08 ~ now
Company number: 03942185
Registered name
1ST CALL WINDSCREENS LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
210,735 GBP2025-03-31
210,911 GBP2024-03-31
Current Assets
360,160 GBP2025-03-31
343,705 GBP2024-03-31
Creditors
Amounts falling due within one year
-138,533 GBP2025-03-31
-106,720 GBP2024-03-31
Net Current Assets/Liabilities
221,627 GBP2025-03-31
236,985 GBP2024-03-31
Total Assets Less Current Liabilities
432,362 GBP2025-03-31
447,896 GBP2024-03-31
Net Assets/Liabilities
432,362 GBP2025-03-31
447,896 GBP2024-03-31
Equity
432,362 GBP2025-03-31
447,896 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • 1ST CALL WINDSCREENS LTD
    Info
    Registered number 03942185
    Unit H, Suite 12 Peek Business Centre Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire CM23 5RG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.