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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
    Looke, Paul John
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    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
  • 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, 50352 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, 47040 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
Turnover/Revenue
628,067 GBP2024-04-01 ~ 2025-03-31
818,960 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
540,930 GBP2024-04-01 ~ 2025-03-31
671,069 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
87,137 GBP2024-04-01 ~ 2025-03-31
147,891 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
122,109 GBP2024-04-01 ~ 2025-03-31
126,335 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-34,972 GBP2024-04-01 ~ 2025-03-31
21,556 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
3,022 GBP2024-04-01 ~ 2025-03-31
699 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-37,994 GBP2024-04-01 ~ 2025-03-31
20,857 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,089 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-37,994 GBP2024-04-01 ~ 2025-03-31
16,768 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,791 GBP2025-03-31
2,301 GBP2024-03-31
Debtors
81,200 GBP2025-03-31
91,807 GBP2024-03-31
Cash at bank and in hand
22,617 GBP2025-03-31
33,725 GBP2024-03-31
Current Assets
103,817 GBP2025-03-31
125,532 GBP2024-03-31
Creditors
Current
74,394 GBP2025-03-31
51,972 GBP2024-03-31
Net Current Assets/Liabilities
29,423 GBP2025-03-31
73,560 GBP2024-03-31
Total Assets Less Current Liabilities
31,214 GBP2025-03-31
75,861 GBP2024-03-31
Creditors
Non-current
-17,229 GBP2025-03-31
-23,882 GBP2024-03-31
Net Assets/Liabilities
12,553 GBP2025-03-31
50,547 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
Retained earnings (accumulated losses)
12,352 GBP2025-03-31
50,346 GBP2024-03-31
Equity
12,553 GBP2025-03-31
50,547 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
1692023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
510 GBP2024-04-01 ~ 2025-03-31
680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,368 GBP2025-03-31
18,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,791 GBP2025-03-31
2,301 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,645 GBP2025-03-31
Current, Amounts falling due within one year
71,252 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,555 GBP2025-03-31
Current, Amounts falling due within one year
20,555 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
81,200 GBP2025-03-31
Current, Amounts falling due within one year
91,807 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,210 GBP2025-03-31
687 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,551 GBP2025-03-31
9,304 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,723 GBP2025-03-31
25,321 GBP2024-03-31
Other Creditors
Current
34,910 GBP2025-03-31
16,660 GBP2024-03-31
Non-current
17,229 GBP2025-03-31
23,882 GBP2024-03-31

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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