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 1
  • Robertson, Andrew Gordon
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Robertson
    Born in September 1963
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bird, Simon Christopher
    Individual
    Officer
    2005-01-25 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 2
    Taylor, Russell Robert Blundell
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Try, Joanne Katherine
    Individual
    Officer
    2005-10-24 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-11-03 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-11-03 ~ 2005-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PS 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
33,102 GBP2023-12-29
38,401 GBP2022-12-29
Investment Property
1,400,000 GBP2023-12-29
1,400,000 GBP2022-12-29
Fixed Assets - Investments
50 GBP2023-12-29
50 GBP2022-12-29
Fixed Assets
1,433,152 GBP2023-12-29
1,438,451 GBP2022-12-29
Trade Debtors/Trade Receivables
76,986 GBP2023-12-29
132,728 GBP2022-12-29
Cash at bank and in hand
1,686 GBP2023-12-29
4,227 GBP2022-12-29
Current Assets
78,672 GBP2023-12-29
136,955 GBP2022-12-29
Net Current Assets/Liabilities
54,884 GBP2023-12-29
Total Assets Less Current Liabilities
1,488,036 GBP2023-12-29
1,543,946 GBP2022-12-29
Net Assets/Liabilities
456,871 GBP2023-12-29
451,738 GBP2022-12-29
Equity
Called up share capital
1 GBP2023-12-29
1 GBP2022-12-29
Retained earnings (accumulated losses)
456,870 GBP2023-12-29
451,737 GBP2022-12-29
Equity
456,871 GBP2023-12-29
451,738 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
72,353 GBP2023-12-29
71,786 GBP2022-12-29
Computers
2,258 GBP2023-12-29
1,691 GBP2022-12-29
Motor vehicles
57,520 GBP2023-12-29
57,520 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,251 GBP2023-12-29
33,385 GBP2022-12-29
Computers
1,306 GBP2023-12-29
892 GBP2022-12-29
Motor vehicles
26,754 GBP2023-12-29
21,750 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,866 GBP2022-12-30 ~ 2023-12-29
Computers
414 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
5,004 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Tools and equipment
1,384 GBP2023-12-29
1,832 GBP2022-12-29
Motor vehicles
30,766 GBP2023-12-29
35,770 GBP2022-12-29
Computers
952 GBP2023-12-29
799 GBP2022-12-29
Investment Property - Fair Value Model
1,400,000 GBP2023-12-29
1,400,000 GBP2022-12-29
Amounts invested in assets
50 GBP2023-12-29
50 GBP2022-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
39,967 GBP2022-12-29
Prepayments/Accrued Income
Amounts falling due within one year
14,966 GBP2022-12-29
Debtors
Amounts falling due within one year
76,986 GBP2023-12-29
132,728 GBP2022-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,019 GBP2023-12-29
4,945 GBP2022-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
129 GBP2023-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,673 GBP2023-12-29
15,318 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,967 GBP2023-12-29
11,197 GBP2022-12-29
Loans received from directors
Amounts falling due after one year
1,007,387 GBP2023-12-29
1,064,958 GBP2022-12-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,230 GBP2023-12-29
14,777 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29

Related profiles found in government register
  • PS 1 LIMITED
    Info
    Registered number 04951240
    9 Knightsbridge Court, Chester CH1 1QG
    Private Limited Company incorporated on 2003-11-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PS1 LIMITED
    S
    Registered number 04951240
    9, Knightsbridge Court, Chester, United Kingdom, CH1 1QG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIDELAND LIMITED - 2006-04-26
    9 Knightsbridge Court, Chester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    109,773 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.