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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 10
  • 1
    Jordaan, Johannes Jacobus
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Jordaan, Juliena Hermina
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Lamont, Stuart John
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2003-04-02 ~ 2025-10-06
    OF - Director → CIF 0
    Lamont, Stuart John
    Individual (11 offsprings)
    Officer
    2004-05-14 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 4
    Bormann, Thea
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Ridl, Anthony Nicholas
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Ridl, Anthony Nicholas
    Individual (8 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mills, Robin Carlo
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2013-04-24 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Lamont, Shaun Errol
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Lamont, Shaun Errol
    Individual (9 offsprings)
    Officer
    2003-04-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-03-07 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-03-07 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 10
    1, Crompton Street, Pinetown, 3610, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRST RESORTS MANAGEMENT UK LIMITED

Period: 2012-12-13 ~ now
Company number: 04690838
Registered names
FIRST RESORTS MANAGEMENT UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,178 GBP2024-12-31
18,178 GBP2023-12-31
Fixed Assets
18,178 GBP2024-12-31
18,178 GBP2023-12-31
Debtors
338,858 GBP2024-12-31
340,311 GBP2023-12-31
Current Assets
338,858 GBP2024-12-31
340,311 GBP2023-12-31
Net Current Assets/Liabilities
-21,991 GBP2024-12-31
-20,538 GBP2023-12-31
Total Assets Less Current Liabilities
-3,813 GBP2024-12-31
-2,360 GBP2023-12-31
Net Assets/Liabilities
-3,813 GBP2024-12-31
-2,360 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,814 GBP2024-12-31
-2,361 GBP2023-12-31
Equity
-3,813 GBP2024-12-31
-2,360 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
18,178 GBP2024-12-31
18,178 GBP2024-01-01
Investments in Subsidiaries
18,178 GBP2024-12-31
18,178 GBP2023-12-31
Amounts invested in assets
18,178 GBP2024-12-31
18,178 GBP2023-12-31
Amounts owed by group undertakings and participating interests
338,858 GBP2024-12-31
340,311 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
360,849 GBP2024-12-31
345,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,849 GBP2023-12-31

Related profiles found in government register
  • FIRST RESORTS MANAGEMENT UK LIMITED
    Info
    SMITHFIELD LEISURE LIMITED - 2012-12-13
    Registered number 04690838
    Brockwood Hall, Whicham Valley, Millom, Cumbria LA18 5JS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FIRST RESORTS MANAGEMENT UK LIMITED
    S
    Registered number 04690838
    Brockwood Hall, Whicham, Millom, England, LA18 5JS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHICHAM SERVICES LIMITED
    07016425
    Brockwood Hall Whicham Valley, Nr Millom, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.