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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 6
  • 1
    Gigante, Anna Sophie
    Individual (2 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cattaneo, Jane Louise
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Mrs Jane Louise Cattaneo
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Looke, Paul John
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Kenny, Marilyn
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F1 PERSONNEL LIMITED

Period: 2000-12-29 ~ now
Company number: 04132912
Registered name
F1 PERSONNEL LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
1692023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Turnover/Revenue
818,960 GBP2023-04-01 ~ 2024-03-31
1,031,232 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
671,069 GBP2023-04-01 ~ 2024-03-31
858,286 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
147,891 GBP2023-04-01 ~ 2024-03-31
172,946 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
126,335 GBP2023-04-01 ~ 2024-03-31
87,989 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
21,556 GBP2023-04-01 ~ 2024-03-31
84,957 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
699 GBP2023-04-01 ~ 2024-03-31
847 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
20,857 GBP2023-04-01 ~ 2024-03-31
84,110 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,089 GBP2023-04-01 ~ 2024-03-31
17,964 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
16,768 GBP2023-04-01 ~ 2024-03-31
66,146 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,301 GBP2024-03-31
2,981 GBP2023-03-31
Debtors
91,807 GBP2024-03-31
78,362 GBP2023-03-31
Cash at bank and in hand
33,725 GBP2024-03-31
55,204 GBP2023-03-31
Current Assets
125,532 GBP2024-03-31
133,566 GBP2023-03-31
Creditors
Current
51,972 GBP2024-03-31
70,953 GBP2023-03-31
Net Current Assets/Liabilities
73,560 GBP2024-03-31
62,613 GBP2023-03-31
Total Assets Less Current Liabilities
75,861 GBP2024-03-31
65,594 GBP2023-03-31
Creditors
Non-current
-23,882 GBP2024-03-31
-30,383 GBP2023-03-31
Net Assets/Liabilities
50,547 GBP2024-03-31
33,779 GBP2023-03-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-03-31
Retained earnings (accumulated losses)
50,346 GBP2024-03-31
33,578 GBP2023-03-31
Equity
50,547 GBP2024-03-31
33,779 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
680 GBP2023-04-01 ~ 2024-03-31
796 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,159 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,858 GBP2024-03-31
18,178 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,301 GBP2024-03-31
2,981 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,252 GBP2024-03-31
Amounts falling due within one year, Current
51,492 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,555 GBP2024-03-31
Amounts falling due within one year, Current
26,870 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
91,807 GBP2024-03-31
Amounts falling due within one year, Current
78,362 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
687 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,304 GBP2024-03-31
3,813 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,321 GBP2024-03-31
64,140 GBP2023-03-31
Other Creditors
Current
16,660 GBP2024-03-31
3,000 GBP2023-03-31
Non-current
23,882 GBP2024-03-31
30,383 GBP2023-03-31

  • F1 PERSONNEL LIMITED
    Info
    Registered number 04132912
    1 Vale Cottages, High Ongar Road, Ongar CM5 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.