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 3
  • 1
    Avery, David Frank
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mr David Frank Avery
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Avery, Amy Alice
    Architectural Interior Designer born in September 1984
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    R. G. C. CORPORATE SERVICES LTD
    23, Porters Wood, St. Albans, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,923 GBP2023-09-30
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 2
    Whale, Brian James
    Chartered Accountant born in June 1935
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2017-05-02
    OF - Director → CIF 0
    Mr Brian James Whale
    Born in June 1935
    Individual (4 offsprings)
    Person with significant control
    2016-07-25 ~ 2017-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    ALBAN CORPORATE SERVICES LIMITED - now
    LILYFIX LIMITED - 1997-08-11
    23 Porters Wood, St Albans, Hertfordshire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2002-07-25 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST PROPERTY HOLDINGS LIMITED

Previous name
JAYGROVE LIMITED - 2002-09-30
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Turnover/Revenue
78,708 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
3,625 GBP2023-08-01 ~ 2024-07-31
-14,723 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
75,083 GBP2023-08-01 ~ 2024-07-31
14,723 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
39,094 GBP2023-08-01 ~ 2024-07-31
53,228 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
114,177 GBP2023-08-01 ~ 2024-07-31
67,951 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,507 GBP2023-08-01 ~ 2024-07-31
10,586 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
87,670 GBP2023-08-01 ~ 2024-07-31
57,365 GBP2022-08-01 ~ 2023-07-31
Debtors
171,417 GBP2024-07-31
178,231 GBP2023-07-31
Current assets - Investments
1,000,220 GBP2024-07-31
908,066 GBP2023-07-31
Cash at bank and in hand
53,954 GBP2024-07-31
28,299 GBP2023-07-31
Current Assets
1,225,591 GBP2024-07-31
1,114,596 GBP2023-07-31
Creditors
Current
28,938 GBP2024-07-31
11,736 GBP2023-07-31
Net Current Assets/Liabilities
1,196,653 GBP2024-07-31
1,102,860 GBP2023-07-31
Total Assets Less Current Liabilities
1,196,653 GBP2024-07-31
1,102,860 GBP2023-07-31
Creditors
Non-current
298,424 GBP2024-07-31
312,901 GBP2023-07-31
Net Assets/Liabilities
898,229 GBP2024-07-31
789,959 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
877,627 GBP2024-07-31
789,957 GBP2023-07-31
Equity
898,229 GBP2024-07-31
789,959 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,335 GBP2024-07-31
27,110 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
103,082 GBP2024-07-31
151,121 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
171,417 GBP2024-07-31
178,231 GBP2023-07-31
Other Taxation & Social Security Payable
Current
27,238 GBP2024-07-31
10,586 GBP2023-07-31
Other Creditors
Current
1,700 GBP2024-07-31
1,150 GBP2023-07-31
Non-current
298,424 GBP2024-07-31
312,901 GBP2023-07-31
  • FIRST PROPERTY HOLDINGS LIMITED
    Info
    JAYGROVE LIMITED - 2002-09-30
    Registered number 04495639
    23 Porters Wood, St. Albans, Hertfordshire AL3 6PQ
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.