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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
Active 2
  • 1
    Tucker, James Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Director → CIF 0
    Tucker, James Robert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Tucker
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Noble, Gary John
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ now
    OF - Director → CIF 0
    Gary John Noble
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Tucker, Brian George
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-03-01
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST EXECUTIVE LIMITED

Previous names
ASILKA LIMITED - 2003-01-29
ASYKA LIMITED - 2003-10-27
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,850 GBP2024-12-31
8,904 GBP2023-12-31
Debtors
1,499,946 GBP2024-12-31
1,805,686 GBP2023-12-31
Cash at bank and in hand
405,459 GBP2024-12-31
490,815 GBP2023-12-31
Current Assets
1,905,405 GBP2024-12-31
2,296,501 GBP2023-12-31
Net Current Assets/Liabilities
781,678 GBP2024-12-31
922,991 GBP2023-12-31
Total Assets Less Current Liabilities
787,528 GBP2024-12-31
931,895 GBP2023-12-31
Net Assets/Liabilities
786,675 GBP2024-12-31
930,708 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
786,673 GBP2024-12-31
930,706 GBP2023-12-31
Equity
786,675 GBP2024-12-31
930,708 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,882 GBP2024-12-31
28,431 GBP2023-12-31
Improvements to leasehold property
8,600 GBP2024-12-31
8,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,482 GBP2024-12-31
37,031 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,469 GBP2024-12-31
23,684 GBP2023-12-31
Improvements to leasehold property
6,163 GBP2024-12-31
4,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,632 GBP2024-12-31
28,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,613 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,413 GBP2024-12-31
4,747 GBP2023-12-31
Improvements to leasehold property
2,437 GBP2024-12-31
4,157 GBP2023-12-31
Trade Debtors/Trade Receivables
1,377,015 GBP2024-12-31
1,691,814 GBP2023-12-31
Other Debtors
122,931 GBP2024-12-31
113,872 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
441,343 GBP2024-12-31
594,490 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
23,683 GBP2024-12-31
96,875 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
74,627 GBP2024-12-31
105,439 GBP2023-12-31
Other Creditors
Amounts falling due within one year
584,074 GBP2024-12-31
576,706 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,000 GBP2024-12-31
5,000 GBP2023-12-31
Between one and five year
41,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,250 GBP2024-12-31
5,000 GBP2023-12-31
  • 1ST EXECUTIVE LIMITED
    Info
    ASILKA LIMITED - 2003-01-29
    ASYKA LIMITED - 2003-01-29
    Registered number 04642279
    icon of addressFirst Floor, Unit 1 Tannery House Tannery Lane, Send, Woking, Surrey GU23 7EF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.