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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 1
  • Robertson, Andrew Gordon
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Robertson
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Try, Joanne Katherine
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Bird, Simon Christopher
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Russell Robert Blundell
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address5, 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
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-11-03 ~ 2005-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PS 1 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,973 GBP2024-12-29
33,102 GBP2023-12-29
Investment Property
1,400,000 GBP2024-12-29
1,400,000 GBP2023-12-29
Fixed Assets - Investments
50 GBP2024-12-29
50 GBP2023-12-29
Fixed Assets
1,429,023 GBP2024-12-29
1,433,152 GBP2023-12-29
Trade Debtors/Trade Receivables
91,122 GBP2024-12-29
76,986 GBP2023-12-29
Cash at bank and in hand
957 GBP2024-12-29
1,686 GBP2023-12-29
Current Assets
92,079 GBP2024-12-29
78,672 GBP2023-12-29
Net Current Assets/Liabilities
60,706 GBP2024-12-29
Total Assets Less Current Liabilities
1,489,729 GBP2024-12-29
1,488,036 GBP2023-12-29
Net Assets/Liabilities
483,860 GBP2024-12-29
456,871 GBP2023-12-29
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-29
Retained earnings (accumulated losses)
483,859 GBP2024-12-29
456,870 GBP2023-12-29
Equity
483,860 GBP2024-12-29
456,871 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
75,248 GBP2024-12-29
72,353 GBP2023-12-29
Computers
4,153 GBP2024-12-29
2,258 GBP2023-12-29
Motor vehicles
57,520 GBP2024-12-29
57,520 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,275 GBP2024-12-29
39,251 GBP2023-12-29
Computers
1,828 GBP2024-12-29
1,306 GBP2023-12-29
Motor vehicles
32,907 GBP2024-12-29
26,754 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,024 GBP2023-12-30 ~ 2024-12-29
Computers
522 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
6,153 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Tools and equipment
2,035 GBP2024-12-29
1,384 GBP2023-12-29
Motor vehicles
24,613 GBP2024-12-29
30,766 GBP2023-12-29
Computers
2,325 GBP2024-12-29
952 GBP2023-12-29
Investment Property - Fair Value Model
1,400,000 GBP2024-12-29
1,400,000 GBP2023-12-29
Amounts invested in assets
50 GBP2024-12-29
50 GBP2023-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,445 GBP2024-12-29
Prepayments/Accrued Income
Amounts falling due within one year
739 GBP2024-12-29
Debtors
Amounts falling due within one year
91,122 GBP2024-12-29
76,986 GBP2023-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,172 GBP2024-12-29
5,019 GBP2023-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
367 GBP2024-12-29
129 GBP2023-12-29
Taxation/Social Security Payable
Amounts falling due within one year
4,518 GBP2024-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,078 GBP2024-12-29
12,673 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,238 GBP2024-12-29
5,967 GBP2023-12-29
Loans received from directors
Amounts falling due after one year
994,546 GBP2024-12-29
1,007,387 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,992 GBP2024-12-29
10,230 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29

Related profiles found in government register
  • PS 1 LIMITED
    Info
    Registered number 04951240
    icon of address9 Knightsbridge Court, Chester CH1 1QG
    Private Limited Company incorporated on 2003-11-03 (21 years 11 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
    icon of address9, 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
    icon of address9 Knightsbridge Court, Chester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,779 GBP2024-12-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.