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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 7
  • 1
    Roulston, Michael Arthur
    Financial Advisor born in September 1960
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Cale, Peter John
    Solicitor born in June 1947
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2001-05-12
    OF - Director → CIF 0
  • 3
    Paull, Julia Suzanne
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 4
    Higginson, Philip John
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Higginson, Philip John
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Higginson
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cooper, Glyn Anthony
    Financial Advisor born in December 1954
    Individual (7 offsprings)
    Officer
    2001-05-12 ~ 2009-05-04
    OF - Director → CIF 0
  • 6
    Weymouth, Mark Anthony
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Weymouth
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Higginson, David Colin
    Mortgage Broker born in February 1980
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

1ST FINANCIAL GROUP LIMITED

Period: 2001-04-26 ~ now
Company number: 04206886
Registered name
1ST FINANCIAL GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance
65300 - Pension Funding
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
3,466 GBP2025-06-30
1,378 GBP2024-06-30
Debtors
Current
138,122 GBP2025-06-30
247,032 GBP2024-06-30
Cash at bank and in hand
109,537 GBP2025-06-30
36,983 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-9,166 GBP2024-06-30
Net Assets/Liabilities
100,388 GBP2025-06-30
120,499 GBP2024-06-30
Equity
Called up share capital
10,008 GBP2025-06-30
10,008 GBP2024-06-30
Retained earnings (accumulated losses)
90,380 GBP2025-06-30
110,491 GBP2024-06-30
Equity
100,388 GBP2025-06-30
120,499 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,901 GBP2025-06-30
40,829 GBP2024-06-30
Furniture and fittings
18,799 GBP2025-06-30
18,799 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
62,700 GBP2025-06-30
59,628 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,701 GBP2025-06-30
39,805 GBP2024-06-30
Furniture and fittings
18,533 GBP2025-06-30
18,445 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,234 GBP2025-06-30
58,250 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
896 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
88 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
984 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
116,742 GBP2025-06-30
93,293 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,015 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
20,365 GBP2025-06-30
153,739 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,164 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
18,875 GBP2025-06-30
26,852 GBP2024-06-30
Other Creditors
Current
24,331 GBP2025-06-30
63,238 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,166 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
9,000 GBP2024-07-01 ~ 2025-06-30
9,000 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2024-07-01 ~ 2025-06-30
4 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,442 GBP2025-06-30
42,992 GBP2024-06-30
Between one and five year
73,090 GBP2025-06-30
112,532 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,532 GBP2025-06-30
155,524 GBP2024-06-30

  • 1ST FINANCIAL GROUP LIMITED
    Info
    Registered number 04206886
    Home Field View South Prockters Farm, West Monkton, Taunton, Somerset TA2 8QN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.