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
    Noble, Gary John
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2005-10-13 ~ now
    OF - director → CIF 0
    Gary John Noble
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tucker, James Robert
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - director → CIF 0
    Tucker, James Robert
    Director
    Individual (1 offspring)
    Officer
    2005-10-13 ~ now
    OF - secretary → CIF 0
    Mr James Robert Tucker
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Tucker, Brian George
    Individual
    Officer
    2003-03-01 ~ 2005-10-13
    OF - secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-03-01
    PE - nominee-secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

1ST EXECUTIVE LIMITED

Previous names
ASYKA LIMITED - 2003-10-27
ASILKA LIMITED - 2003-01-29
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,904 GBP2023-12-31
15,108 GBP2022-12-31
Debtors
1,805,686 GBP2023-12-31
2,505,303 GBP2022-12-31
Cash at bank and in hand
490,815 GBP2023-12-31
604,712 GBP2022-12-31
Current Assets
2,296,501 GBP2023-12-31
3,110,015 GBP2022-12-31
Net Current Assets/Liabilities
922,991 GBP2023-12-31
985,544 GBP2022-12-31
Total Assets Less Current Liabilities
931,895 GBP2023-12-31
1,000,652 GBP2022-12-31
Net Assets/Liabilities
930,708 GBP2023-12-31
998,345 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
930,706 GBP2023-12-31
998,343 GBP2022-12-31
Equity
930,708 GBP2023-12-31
998,345 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
28,431 GBP2023-12-31
27,217 GBP2022-12-31
Improvements to leasehold property
8,600 GBP2023-12-31
8,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,031 GBP2023-12-31
35,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,684 GBP2023-12-31
17,986 GBP2022-12-31
Improvements to leasehold property
4,443 GBP2023-12-31
2,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,127 GBP2023-12-31
20,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,698 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
1,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,747 GBP2023-12-31
9,231 GBP2022-12-31
Improvements to leasehold property
4,157 GBP2023-12-31
5,877 GBP2022-12-31
Trade Debtors/Trade Receivables
1,691,814 GBP2023-12-31
2,411,820 GBP2022-12-31
Other Debtors
113,872 GBP2023-12-31
93,483 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
594,490 GBP2023-12-31
595,296 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
96,875 GBP2023-12-31
104,962 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
105,439 GBP2023-12-31
131,276 GBP2022-12-31
Other Creditors
Amounts falling due within one year
576,706 GBP2023-12-31
1,292,937 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2023-12-31
30,000 GBP2022-12-31
Between one and five year
5,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2023-12-31
35,000 GBP2022-12-31
  • 1ST EXECUTIVE LIMITED
    Info
    ASYKA LIMITED - 2003-10-27
    ASILKA LIMITED - 2003-01-29
    Registered number 04642279
    First Floor, Unit 1 Tannery House Tannery Lane, Send, Woking, Surrey GU23 7EF
    Private Limited Company incorporated on 2003-01-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.