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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 4
  • 1
    Brant, Lisa Cherie
    Born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Scott Allistair
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Horne, David John
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7a, Uxbridge Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mcnulty, Janice
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 2
    Bingham, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Tabibi, Siavash
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2025-05-01
    OF - Director → CIF 0
    Tabibi, Siavash
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2025-06-30
    OF - Secretary → CIF 0
    Mr Siavash Tabibi
    Born in July 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    King, Andrew James
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Mcnulty, Terence Michael
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2010-07-02
    OF - Director → CIF 0
    Mcnulty, Terence Michael
    Company Director born in December 1947
    Individual (3 offsprings)
    icon of calendar 2010-07-02 ~ 2022-02-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Bingham, Neil Clive
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2010-07-02
    OF - Director → CIF 0
parent relation
Company in focus

F1 MANUFACTURING LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
496,020 GBP2024-12-31
541,176 GBP2023-12-31
Fixed Assets
496,020 GBP2024-12-31
541,176 GBP2023-12-31
Total Inventories
84,783 GBP2024-12-31
65,497 GBP2023-12-31
Debtors
447,556 GBP2024-12-31
536,910 GBP2023-12-31
Cash at bank and in hand
234,109 GBP2024-12-31
166,320 GBP2023-12-31
Current Assets
766,448 GBP2024-12-31
768,727 GBP2023-12-31
Net Current Assets/Liabilities
141,421 GBP2024-12-31
158,409 GBP2023-12-31
Total Assets Less Current Liabilities
637,441 GBP2024-12-31
699,585 GBP2023-12-31
Creditors
Non-current
-57,199 GBP2024-12-31
-150,715 GBP2023-12-31
Net Assets/Liabilities
580,242 GBP2024-12-31
548,870 GBP2023-12-31
Equity
Called up share capital
274,001 GBP2024-12-31
274,001 GBP2023-12-31
Retained earnings (accumulated losses)
306,241 GBP2024-12-31
274,869 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,146,366 GBP2024-12-31
1,101,609 GBP2023-12-31
Furniture and fittings
168,391 GBP2024-12-31
167,496 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,353,830 GBP2024-12-31
1,308,178 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
39,073 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
680,959 GBP2024-12-31
610,188 GBP2023-12-31
Furniture and fittings
151,128 GBP2024-12-31
138,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,810 GBP2024-12-31
767,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,814 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
70,771 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,723 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,350 GBP2024-12-31
Plant and equipment
465,407 GBP2024-12-31
491,421 GBP2023-12-31
Furniture and fittings
17,263 GBP2024-12-31
28,591 GBP2023-12-31
Raw Materials
19,783 GBP2024-12-31
22,082 GBP2023-12-31
Value of work in progress
65,000 GBP2024-12-31
43,415 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
389,789 GBP2024-12-31
500,572 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
100,954 GBP2024-12-31
88,048 GBP2023-12-31
Trade Creditors/Trade Payables
Current
318,829 GBP2024-12-31
315,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,727 GBP2024-12-31
125,999 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
57,199 GBP2024-12-31
150,715 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
100,954 GBP2024-12-31
88,048 GBP2023-12-31
Between one and five year
57,199 GBP2024-12-31
150,715 GBP2023-12-31
Minimum gross finance lease payments owing
158,153 GBP2024-12-31
238,763 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
158,153 GBP2024-12-31
238,763 GBP2023-12-31
  • F1 MANUFACTURING LTD
    Info
    Registered number 04663333
    icon of address350 Melton Road, Leicester LE4 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.