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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
    Mills, Stephen Arthur Fredrick
    Designer born in December 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROCKWOOD LIVING INTERNATIONAL LTD - 2016-04-14
    icon of address9, Esher Road, Hersham, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,037,032 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Gold, Roza Anne
    Secretary
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Colwell, Julie
    Administrator born in February 1960
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Mills, Melissa Jane
    Manager born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-03-02
    OF - Director → CIF 0
    Mills, Melissa Jane
    Office Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 4
    Cox, Kieren
    Manager born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Coates, Susan
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 6
    Mills, Margaret
    Manager born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Lee, Brenda Phyllis
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A1 PROJECT MANAGEMENT SERVICES LIMITED

Previous names
A1 DESIGN CONSULTANTS LIMITED - 2008-04-16
A1 FURNITURE DESIGN LIMITED - 2001-03-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,000 GBP2017-11-30
8,000 GBP2016-05-31
Property, Plant & Equipment
158,118 GBP2017-11-30
251,871 GBP2016-05-31
Fixed Assets
160,118 GBP2017-11-30
259,871 GBP2016-05-31
Debtors
Current
1,394,819 GBP2017-11-30
581,045 GBP2016-05-31
Cash at bank and in hand
29,978 GBP2017-11-30
24,142 GBP2016-05-31
Current Assets
1,424,797 GBP2017-11-30
605,187 GBP2016-05-31
Net Current Assets/Liabilities
365,040 GBP2017-11-30
252,372 GBP2016-05-31
Total Assets Less Current Liabilities
525,158 GBP2017-11-30
512,243 GBP2016-05-31
Net Assets/Liabilities
513,206 GBP2017-11-30
495,414 GBP2016-05-31
Equity
Called up share capital
200 GBP2017-11-30
200 GBP2016-05-31
Retained earnings (accumulated losses)
513,006 GBP2017-11-30
495,214 GBP2016-05-31
Equity
513,206 GBP2017-11-30
495,414 GBP2016-05-31
Average Number of Employees
172016-12-01 ~ 2017-11-30
202015-06-01 ~ 2016-05-31
Intangible Assets - Gross Cost
Development expenditure
20,000 GBP2017-11-30
20,000 GBP2016-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,000 GBP2017-11-30
12,000 GBP2016-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,000 GBP2016-12-01 ~ 2017-11-30
Intangible Assets
Development expenditure
2,000 GBP2017-11-30
8,000 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,350 GBP2017-11-30
46,350 GBP2016-05-31
Furniture and fittings
31,953 GBP2017-11-30
31,953 GBP2016-05-31
Office equipment
52,900 GBP2017-11-30
45,324 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
479,626 GBP2017-11-30
490,667 GBP2016-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-30,000 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Other Disposals
-30,000 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,531 GBP2016-05-31
Furniture and fittings
8,195 GBP2016-05-31
Office equipment
19,587 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
238,796 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,307 GBP2016-12-01 ~ 2017-11-30
Furniture and fittings, Owned/Freehold
8,909 GBP2016-12-01 ~ 2017-11-30
Owned/Freehold
106,779 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,067 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,067 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,771 GBP2017-11-30
Furniture and fittings
17,104 GBP2017-11-30
Office equipment
30,183 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,508 GBP2017-11-30
Property, Plant & Equipment
Motor vehicles
9,579 GBP2017-11-30
24,819 GBP2016-05-31
Furniture and fittings
14,849 GBP2017-11-30
23,758 GBP2016-05-31
Office equipment
22,717 GBP2017-11-30
25,737 GBP2016-05-31
Trade Debtors/Trade Receivables
Current
360,274 GBP2017-11-30
99,757 GBP2016-05-31
Amounts Owed by Group Undertakings
Current
782,410 GBP2017-11-30
267,161 GBP2016-05-31
Other Debtors
Current
241,974 GBP2017-11-30
194,638 GBP2016-05-31
Prepayments/Accrued Income
Current
10,161 GBP2017-11-30
19,489 GBP2016-05-31
Bank Overdrafts
Current
76,829 GBP2017-11-30
1,376 GBP2016-05-31
Trade Creditors/Trade Payables
Current
26,059 GBP2017-11-30
80,404 GBP2016-05-31
Amounts owed to group undertakings
Current
362,263 GBP2017-11-30
Corporation Tax Payable
Current
67,606 GBP2017-11-30
78,584 GBP2016-05-31
Other Taxation & Social Security Payable
Current
171,637 GBP2016-05-31
Other Creditors
Current
16,814 GBP2016-05-31
Accrued Liabilities/Deferred Income
Current
527,000 GBP2017-11-30
4,000 GBP2016-05-31
Creditors
Current
1,059,757 GBP2017-11-30
352,815 GBP2016-05-31
Net Deferred Tax Liability/Asset
-11,952 GBP2017-11-30
-16,829 GBP2016-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,877 GBP2016-12-01 ~ 2017-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-11,952 GBP2017-11-30
-16,829 GBP2016-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2017-11-30
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2017-11-30
Par Value of Share
Class 2 ordinary share
12016-12-01 ~ 2017-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2017-11-30
Par Value of Share
Class 3 ordinary share
12016-12-01 ~ 2017-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2017-11-30
Par Value of Share
Class 4 ordinary share
12016-12-01 ~ 2017-11-30
  • A1 PROJECT MANAGEMENT SERVICES LIMITED
    Info
    A1 DESIGN CONSULTANTS LIMITED - 2008-04-16
    A1 FURNITURE DESIGN LIMITED - 2008-04-16
    Registered number 04080073
    icon of addressRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2025-07-30 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-09-23
    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.